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CHOLON LIMITED

CHOLON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCHOLON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC508729
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CHOLON LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is CHOLON LIMITED located?

    Registered Office Address
    Opus Restructuring Llp
    9 George Square
    G2 1QQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHOLON LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for CHOLON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    		15 pagesWU15(Scot)

    Registered office address changed from Opus Restucturing Llp 1 West Regent Street Glasgow G2 1RW to Opus Restructuring Llp 9 George Square Glasgow G2 1QQ on Nov 09, 2023

    		2 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    		4 pagesWU01(Scot)

    Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland to Opus Restucturing Llp 1 West Regent Street Glasgow G2 1RW on Nov 01, 2022

    		2 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 18, 2020 with updates

    		5 pagesCS01

    Notification of Kiet Pham as a person with significant control on Dec 02, 2019

    		2 pagesPSC01

    Cessation of Ignace Tran as a person with significant control on Dec 02, 2019

    		1 pagesPSC07

    Termination of appointment of Ignace Tran as a director on Dec 02, 2019

    		1 pagesTM01

    Appointment of Mr Kiet Kiem Pham as a director on Dec 02, 2019

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2018

    		10 pagesAA

    Confirmation statement made on Jun 18, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 18, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		9 pagesAA

    Confirmation statement made on Jun 18, 2017 with updates

    		4 pagesCS01

    Notification of Ignace Tran as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		9 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 100
    		SH01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CHOLON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHAM, Kiet Kiem
    EH3 6AT Edinburgh
    9 Ainslie Place
    Scotland
    		Director
    EH3 6AT Edinburgh
    9 Ainslie Place
    Scotland
    		United KingdomBritish86162660001
    TRAN, Ignace, Professor
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    Scotland
    		Director
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    Scotland
    		United KingdomBritish198648650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHOLON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kiet Kiem Pham
    EH3 6AT Edinburgh
    9 Ainslie Place
    Midlothian
    United Kingdom
    		Dec 02, 2019
    EH3 6AT Edinburgh
    9 Ainslie Place
    Midlothian
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Professor Ignace Tran
    EH3 6AT Edinburgh
    9 Ainslie Place
    Scotland
    		Apr 06, 2016
    EH3 6AT Edinburgh
    9 Ainslie Place
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CHOLON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 16, 2023Conclusion of winding up
    Oct 25, 2022Petition date
    Oct 25, 2022Commencement of winding up
    Feb 23, 2024Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Harper
    1 West Regent Street
    G2 1RW Glasgow
    		practitioner
    1 West Regent Street
    G2 1RW Glasgow
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0