KOO-EE TRADING LTD
Overview
| Company Name | KOO-EE TRADING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC530022 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KOO-EE TRADING LTD?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KOO-EE TRADING LTD located?
| Registered Office Address | 133 Finnieston Street G3 8HB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KOO-EE TRADING LTD?
| Company Name | From | Until |
|---|---|---|
| KOO-EE LTD | Mar 17, 2016 | Mar 17, 2016 |
What are the latest accounts for KOO-EE TRADING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for KOO-EE TRADING LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 13, 2023 |
What are the latest filings for KOO-EE TRADING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Final account prior to dissolution in a winding-up by the court | 11 pages | WU15(Scot) | ||
Registered office address changed from 1 Glenburn Road East Kilbride Glasgow G74 5BA Scotland to 133 Finnieston Street Glasgow G3 8HB on Nov 30, 2023 | 2 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Court order in a winding-up (& Court Order attachment) | 4 pages | WU01(Scot) | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Termination of appointment of Binit Shambhu Paswan as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Javad Ghazi Kalani Lesani as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 13, 2022 with updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 13, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of David John Gallagher as a director on Jul 01, 2021 | 1 pages | TM01 | ||
Cessation of David John Gallagher as a person with significant control on Jul 01, 2021 | 1 pages | PSC07 | ||
Notification of Binit Shambhu Paswan as a person with significant control on Jun 01, 2021 | 2 pages | PSC01 | ||
Appointment of Mr Binit Shambhu Paswan as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Registered office address changed from 1 Old Castle Road Glasgow G44 4BN Scotland to 1 Glenburn Road East Kilbride Glasgow G74 5BA on Jul 13, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of KOO-EE TRADING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LESANI, Javad Ghazi Kalani | Director | Finnieston Street G3 8HB Glasgow 133 | Scotland | Spanish | 302833950001 | |||||||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 | ||||||||||
| GALLAGHER, David John | Director | G1 3NQ Glasgow 90 Mitchell Street Lanarkshire United Kingdom | Scotland | British | 187784350001 | |||||||||
| MCMEEKIN, James Stuart | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | United Kingdom | Scottish | 86275860001 | |||||||||
| PASWAN, Binit Shambhu | Director | Glenburn Road East Kilbride G74 5BA Glasgow 1 Scotland | Scotland | Indian | 285202190001 | |||||||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 |
Who are the persons with significant control of KOO-EE TRADING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Binit Shambhu Paswan | Jun 01, 2021 | Finnieston Street G3 8HB Glasgow 133 | No |
Nationality: Indian Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David John Gallagher | Apr 06, 2016 | 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does KOO-EE TRADING LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
|
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