ANGOSTURA (EUROPE) LIMITED

ANGOSTURA (EUROPE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameANGOSTURA (EUROPE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC524599
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ANGOSTURA (EUROPE) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ANGOSTURA (EUROPE) LIMITED located?

    Registered Office Address
    #9 - 5th Floor 41 St. Vincent Place
    G1 2ER Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANGOSTURA (EUROPE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for ANGOSTURA (EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Jennifer Frederick as a director on Dec 22, 2017

    3 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Appointment of Genevieve Jodhan as a director on Dec 22, 2017

    3 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 18, 2017 with updates

    5 pagesCS01

    Termination of appointment of Romesh Singh as a director on Dec 31, 2016

    1 pagesTM01

    Registered office address changed from 41 st. Vincent Place Glasgow G1 2ER United Kingdom to #9 - 5th Floor 41 st. Vincent Place Glasgow G1 2ER on Jan 24, 2017

    1 pagesAD01

    Termination of appointment of Maurice Aurelius Ulrick Suite as a director on Apr 11, 2016

    2 pagesTM01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 1
    SH01
    incorporationJan 19, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of ANGOSTURA (EUROPE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACROBERTS CORPORATE SERVICES LIMITED
    60 York Street
    G2 8JX Glasgow
    Capella Building (Tenth Floor)
    United Kingdom
    Secretary
    60 York Street
    G2 8JX Glasgow
    Capella Building (Tenth Floor)
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC177032
    130204580001
    FREDERICK, Jennifer
    Corner Of Eastern Main Road And Trinity Avenue
    Laventille
    Trinidad
    Trinidad And Tobago
    Director
    Corner Of Eastern Main Road And Trinity Avenue
    Laventille
    Trinidad
    Trinidad And Tobago
    Trinidad And TobagoTrinidadian242959360001
    JODHAN, Genevieve
    Corner Of Eastern Main Road And Trinity Avenue
    Laventille
    House Of Angostura
    Trinidad
    Trinidad And Tobago
    Director
    Corner Of Eastern Main Road And Trinity Avenue
    Laventille
    House Of Angostura
    Trinidad
    Trinidad And Tobago
    Trinidad And TobagoTrinidadian241720950001
    WONG, Robert Gary
    41 St. Vincent Place
    G1 2ER Glasgow
    #9 - 5th Floor
    Scotland
    Director
    41 St. Vincent Place
    G1 2ER Glasgow
    #9 - 5th Floor
    Scotland
    TrinidadTrinidadian204328490001
    SINGH, Romesh
    41 St. Vincent Place
    G1 2ER Glasgow
    #9 - 5th Floor
    Scotland
    Director
    41 St. Vincent Place
    G1 2ER Glasgow
    #9 - 5th Floor
    Scotland
    TrinidadGuyanese204328510001
    SUITE, Maurice Aurelius Ulrick
    G1 2ER Glasgow
    41 St. Vincent Place
    United Kingdom
    Director
    G1 2ER Glasgow
    41 St. Vincent Place
    United Kingdom
    TrinidadTrinidadian Or Tobagonian205182610001

    What are the latest statements on persons with significant control for ANGOSTURA (EUROPE) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 18, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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