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NOODLES & DUMPLINGS LIMITED

NOODLES & DUMPLINGS LIMITED

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

    • Overview

    Company NameNOODLES & DUMPLINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC549812
    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 NOODLES & DUMPLINGS LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is NOODLES & DUMPLINGS LIMITED located?

    Registered Office Address
    1 Fairways Machanhill
    ML9 2JW Larkhall
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOODLES & DUMPLINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for NOODLES & DUMPLINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Nov 30, 2021

    		10 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

    Cessation of Dongmei Hawthorne as a person with significant control on Dec 16, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Nov 30, 2020

    		10 pagesAA

    Notification of John Hawthorne as a person with significant control on Dec 16, 2019

    		2 pagesPSC01

    Confirmation statement made on Nov 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Nov 08, 2019 with no updates

    		3 pagesCS01

    Cessation of Dongmei Hawthorne as a person with significant control on Dec 16, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Nov 30, 2018

    		8 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr John Hawthorne as a director on Aug 28, 2018

    		2 pagesAP01

    Total exemption full accounts made up to Nov 30, 2017

    		8 pagesAA

    Confirmation statement made on Nov 08, 2017 with updates

    		4 pagesCS01

    Notification of Dongmei Hawthorne as a person with significant control on Jan 12, 2018

    		2 pagesPSC01

    Notification of Dongmei Hawthorne as a person with significant control on Dec 01, 2016

    		2 pagesPSC01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 09, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 09, 2016

    Statement of capital on Nov 09, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NOODLES & DUMPLINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWTHORNE, Dongmei
    Machanhill
    ML9 2JW Larkhall
    1 Fairways
    Lanarkshire
    Scotland
    		Director
    Machanhill
    ML9 2JW Larkhall
    1 Fairways
    Lanarkshire
    Scotland
    		ScotlandBritish194503430001
    HAWTHORNE, John
    Fairways
    ML9 2JW Larkhall
    1
    Scotland
    		Director
    Fairways
    ML9 2JW Larkhall
    1
    Scotland
    		ScotlandBritish232604340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOODLES & DUMPLINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Hawthorne
    Fairways
    ML9 2JW Larkhall
    1
    Scotland
    		Dec 16, 2019
    Fairways
    ML9 2JW Larkhall
    1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Dongmei Hawthorne
    Fairways
    ML9 2JW Larkhall
    1
    Scotland
    		Jan 12, 2018
    Fairways
    ML9 2JW Larkhall
    1
    Scotland
    		Yes
    Nationality: Chinese
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Dongmei Hawthorne
    Fairways
    ML9 2JW Larkhall
    1
    Scotland
    		Dec 01, 2016
    Fairways
    ML9 2JW Larkhall
    1
    Scotland
    		Yes
    Nationality: Chinese
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for NOODLES & DUMPLINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 09, 2016Dec 01, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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