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HELLO FRESH CENTRAL LIMITED

HELLO FRESH CENTRAL LIMITED

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

    • Overview

    Company NameHELLO FRESH CENTRAL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC575522
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HELLO FRESH CENTRAL LIMITED?

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

    Where is HELLO FRESH CENTRAL LIMITED located?

    Registered Office Address
    River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HELLO FRESH CENTRAL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2018
    Next Accounts Due OnJun 05, 2019

    What is the status of the latest confirmation statement for HELLO FRESH CENTRAL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 04, 2019
    Next Confirmation Statement DueSep 18, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2018
    OverdueYes

    What are the latest filings for HELLO FRESH CENTRAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Finlay House 10-14 West Nile Street Glasgow G1 2PP to River Court 5 West Victoria Dock Road Dundee DD1 3JT on Jul 24, 2019

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 12, 2019

    		LRESEX

    Registered office address changed from 601 Duke Street Glasgow G31 1PZ to Finlay House 10-14 West Nile Street Glasgow G1 2PP on Apr 23, 2019

    		2 pagesAD01

    Confirmation statement made on Sep 04, 2018 with updates

    		4 pagesCS01

    Registered office address changed from Javid House 115 Bath Street Glasgow G2 2SZ Scotland to 601 Duke Street Glasgow G31 1PZ on Oct 08, 2018

    		2 pagesAD01

    Appointment of Mr Naeem Basharat as a director on Dec 20, 2017

    		2 pagesAP01

    Notification of Naeem Basharat as a person with significant control on Dec 19, 2017

    		2 pagesPSC01

    Termination of appointment of Sukdev Singh Gill as a director on Dec 19, 2017

    		1 pagesTM01

    Cessation of Sukdev Singh Gill as a person with significant control on Dec 19, 2017

    		1 pagesPSC07

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 05, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 05, 2017

    Statement of capital on Sep 05, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HELLO FRESH CENTRAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASHARAT, Naeem
    5 West Victoria Dock Road
    DD1 3JT Dundee
    River Court
    		Director
    5 West Victoria Dock Road
    DD1 3JT Dundee
    River Court
    		ScotlandBritish241335990001
    GILL, Sukdev Singh
    115 Bath Street
    G2 2SZ Glasgow
    Javid House
    Scotland
    		Director
    115 Bath Street
    G2 2SZ Glasgow
    Javid House
    Scotland
    		ScotlandBritish133486740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HELLO FRESH CENTRAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Naeem Basharat
    5 West Victoria Dock Road
    DD1 3JT Dundee
    River Court
    		Dec 19, 2017
    5 West Victoria Dock Road
    DD1 3JT Dundee
    River Court
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Sukdev Singh Gill
    115 Bath Street
    G2 2SZ Glasgow
    Javid House
    Scotland
    		Sep 05, 2017
    115 Bath Street
    G2 2SZ Glasgow
    Javid House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • 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 HELLO FRESH CENTRAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 12, 2019Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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