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MZ DUNDEE LTD

MZ DUNDEE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMZ DUNDEE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC571704
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MZ DUNDEE LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is MZ DUNDEE LTD located?

    Registered Office Address
    C/O Grainger Corporate Rescue & Recovery Third Floor
    65 Bath Street
    G2 2BX Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MZ DUNDEE LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for MZ DUNDEE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Court order for early dissolution in a winding-up by the court

    		3 pagesWU16(Scot)

    Registered office address changed from 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on Jul 14, 2020

    		2 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    		4 pagesWU01(Scot)

    Amended total exemption full accounts made up to Nov 30, 2018

    		5 pagesAAMD

    Total exemption full accounts made up to Nov 30, 2018

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 20, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mr Giuseppe Marini on Feb 04, 2019

    		2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2017

    		6 pagesAA

    Current accounting period shortened from Apr 30, 2018 to Nov 30, 2017

    		1 pagesAA01

    Termination of appointment of Giulia Mirella Marini as a director on Jul 21, 2018

    		1 pagesTM01

    Appointment of Mr Giuseppe Marini as a director on Jul 21, 2018

    		2 pagesAP01

    Confirmation statement made on Jul 20, 2018 with updates

    		4 pagesCS01

    Current accounting period shortened from Jul 31, 2018 to Apr 30, 2018

    		1 pagesAA01

    Appointment of Mrs Giulia Mirella Marini as a director on Sep 01, 2017

    		2 pagesAP01

    Termination of appointment of Giuseppe Marini as a director on Sep 01, 2017

    		1 pagesTM01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 21, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 21, 2017

    Statement of capital on Jul 21, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MZ DUNDEE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARINI, Giuseppe
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		Director
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		ScotlandBritishDirector209560610001
    MARINI, Giulia Mirella
    2 Speirs Wharf
    G4 9UG Glasgow
    Canal House
    Scotland
    		Director
    2 Speirs Wharf
    G4 9UG Glasgow
    Canal House
    Scotland
    		ScotlandBritishDirector81783310001
    MARINI, Giuseppe
    2 Speirs Wharf
    G4 9UG Glasgow
    The Canal House
    Scotland
    		Director
    2 Speirs Wharf
    G4 9UG Glasgow
    The Canal House
    Scotland
    		ScotlandBritishDirector209560610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MZ DUNDEE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mozza Group Ltd
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Jul 21, 2017
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies
    Registration NumberSc571664
    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.
    View Detailed Information on Persons with Significant Control

    Does MZ DUNDEE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 20, 2023Conclusion of winding up
    Jul 08, 2020Petition date
    Jan 02, 2024Due to be dissolved on
    Jul 08, 2020Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Derek Alan Jackson
    Third Floor 65 Bath Street
    G2 2BX Glasgow
    		practitioner
    Third Floor 65 Bath Street
    G2 2BX Glasgow
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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