TRIBECA MERCHANT CITY LIMITED

TRIBECA MERCHANT CITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRIBECA MERCHANT CITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC604676
    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 TRIBECA MERCHANT CITY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TRIBECA MERCHANT CITY LIMITED located?

    Registered Office Address
    Custom House
    Custom House Quay
    PA15 1AL Greenock
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TRIBECA MERCHANT CITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRIBECA GLASGOW WEST END LIMITEDAug 08, 2018Aug 08, 2018

    What are the latest filings for TRIBECA MERCHANT CITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Aug 07, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 17, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 16, 2019

    RES15

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 08, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalAug 08, 2018

    Statement of capital on Aug 08, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of TRIBECA MERCHANT CITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUPTA, Puneet
    Custom House Quay
    PA15 1AL Greenock
    Custom House
    United Kingdom
    Secretary
    Custom House Quay
    PA15 1AL Greenock
    Custom House
    United Kingdom
    249218140001
    BASI, Navdeep
    Custom House Quay
    PA15 1AL Greenock
    Custom House
    United Kingdom
    Director
    Custom House Quay
    PA15 1AL Greenock
    Custom House
    United Kingdom
    ScotlandBritish59036560004
    GUPTA, Puneet
    Custom House Quay
    PA15 1AL Greenock
    Custom House
    United Kingdom
    Director
    Custom House Quay
    PA15 1AL Greenock
    Custom House
    United Kingdom
    ScotlandBritish210892040001

    Who are the persons with significant control of TRIBECA MERCHANT CITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Custom House Quay
    PA15 1AL Greenock
    Custom House
    United Kingdom
    Aug 08, 2018
    Custom House Quay
    PA15 1AL Greenock
    Custom House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc604647
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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