TRIBECA MERCHANT CITY LIMITED
Overview
| Company Name | TRIBECA MERCHANT CITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC604676 |
| 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 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 Address | No |
What were the previous names of TRIBECA MERCHANT CITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRIBECA GLASGOW WEST END LIMITED | Aug 08, 2018 | Aug 08, 2018 |
What are the latest filings for TRIBECA MERCHANT CITY 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 | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Aug 07, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of TRIBECA MERCHANT CITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUPTA, Puneet | Secretary | Custom House Quay PA15 1AL Greenock Custom House United Kingdom | 249218140001 | |||||||
| BASI, Navdeep | Director | Custom House Quay PA15 1AL Greenock Custom House United Kingdom | Scotland | British | 59036560004 | |||||
| GUPTA, Puneet | Director | Custom House Quay PA15 1AL Greenock Custom House United Kingdom | Scotland | British | 210892040001 |
Who are the persons with significant control of TRIBECA MERCHANT CITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tribec Diner Holdings Ltd | Aug 08, 2018 | Custom House Quay PA15 1AL Greenock Custom House United Kingdom | No | ||||||||||
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Natures of Control
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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