ADORALICIOUS COCKTAILS LIMITED

ADORALICIOUS COCKTAILS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameADORALICIOUS COCKTAILS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC526174
    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 ADORALICIOUS COCKTAILS LIMITED?

    • Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ADORALICIOUS COCKTAILS LIMITED located?

    Registered Office Address
    4 Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ADORALICIOUS COCKTAILS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HBUBBLE LIMITEDFeb 05, 2016Feb 05, 2016

    What are the latest filings for ADORALICIOUS COCKTAILS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 11, 2016 with updates

    6 pagesCS01

    Termination of appointment of Manus Gregor as a director on Nov 04, 2016

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 06, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 05, 2016

    RES15

    Termination of appointment of Haythem David Talib Al-Hadithi as a director on May 26, 2016

    1 pagesTM01

    Registered office address changed from 26 George Square Edinburgh EH8 9LD Scotland to 4 Valentine Court Dunsinane Industrial Estate Dundee DD2 3QB on Mar 14, 2016

    1 pagesAD01

    Appointment of Haythem David Talib Al-Hadithi as a director on Mar 14, 2016

    2 pagesAP01

    Statement of capital following an allotment of shares on Mar 14, 2016

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mr Thomas King as a director on Mar 14, 2016

    2 pagesAP01

    Appointment of Manus Gregor as a director on Mar 14, 2016

    2 pagesAP01

    Termination of appointment of Bryan Ross Kennedy as a director on Mar 14, 2016

    1 pagesTM01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 05, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of ADORALICIOUS COCKTAILS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Thomas
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    Director
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    United KingdomBritishCompany Director179722850001
    AL-HADITHI, Haythem David Talib
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    Director
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    United KingdomBritishCompany Director206076900001
    GREGOR, Manus
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    Director
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    ScotlandPolishCompany Director174428570001
    KENNEDY, Bryan Ross
    George Square
    EH8 9LD Edinburgh
    26
    Scotland
    Director
    George Square
    EH8 9LD Edinburgh
    26
    Scotland
    ScotlandBritishSolicitor161492810001

    Who are the persons with significant control of ADORALICIOUS COCKTAILS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas King
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    Nov 04, 2016
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    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.

    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