TOPO LA BAMBA (ABERDEEN) LIMITED
Overview
| Company Name | TOPO LA BAMBA (ABERDEEN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC558381 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOPO LA BAMBA (ABERDEEN) LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is TOPO LA BAMBA (ABERDEEN) LIMITED located?
| Registered Office Address | C/O Consilium Chartered Accountants 169 West George Street G2 2LB Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOPO LA BAMBA (ABERDEEN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2022 |
What are the latest filings for TOPO LA BAMBA (ABERDEEN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2021 | 12 pages | AA | ||
Previous accounting period shortened from Apr 30, 2021 to Apr 29, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Mar 31, 2021 to Apr 30, 2021 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Previous accounting period shortened from Apr 30, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Paul Gerard Sloan as a person with significant control on Jun 01, 2020 | 1 pages | PSC07 | ||
Cessation of Mario Luigi Gizzi as a person with significant control on Jun 01, 2020 | 1 pages | PSC07 | ||
Cessation of Antonio Guiseppe Frederico Conetta as a person with significant control on Jun 01, 2020 | 1 pages | PSC07 | ||
Change of details for Mr Mario Luigi Gizzi as a person with significant control on Feb 15, 2021 | 2 pages | PSC04 | ||
Termination of appointment of Paul Gerard Sloan as a director on Jun 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Mario Luigi Gizzi as a director on Jun 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Antonio Guiseppe Frederico Conetta as a director on Jun 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Feb 21, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||
Previous accounting period shortened from May 01, 2018 to Apr 30, 2018 | 1 pages | AA01 | ||
Who are the officers of TOPO LA BAMBA (ABERDEEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLACHLAINN, Calum | Director | 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants United Kingdom | United Kingdom | British | Restaurateur | 225262370001 | ||||
| CONETTA, Antonio Guiseppe Frederico | Director | 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants United Kingdom | Scotland | British | Restaurateur | 156481440002 | ||||
| GIZZI, Mario Luigi | Director | 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants United Kingdom | Scotland | British | Restaurateur | 193740004 | ||||
| SLOAN, Paul Gerrard | Director | 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants United Kingdom | Scotland | British | Restaurateur | 184009610001 |
Who are the persons with significant control of TOPO LA BAMBA (ABERDEEN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Antonio Guiseppe Frederico Conetta | Feb 22, 2017 | 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mario Luigi Gizzi | Feb 22, 2017 | 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Gerrard Sloan | Feb 22, 2017 | 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Topo La Bamba Holdings Limited | Feb 22, 2017 | 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Calum Mclachlainn | Feb 22, 2017 | 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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