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CANDY 2 CANDY LTD

CANDY 2 CANDY LTD

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

    • Overview

    Company NameCANDY 2 CANDY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC620886
    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 CANDY 2 CANDY LTD?

    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CANDY 2 CANDY LTD located?

    Registered Office Address
    178 Trongate
    G1 5RY Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANDY 2 CANDY LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2020

    What are the latest filings for CANDY 2 CANDY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Appointment of Mr Abdul Sattar as a director on Jan 08, 2022

    		2 pagesAP01

    Notification of Abdul Sattar as a person with significant control on Jan 08, 2022

    		2 pagesPSC01

    Termination of appointment of Muhammad Asad Iftikhar as a director on Jan 08, 2022

    		1 pagesTM01

    Cessation of Muhammad Asad Iftikhar as a person with significant control on Jan 08, 2022

    		1 pagesPSC07

    Registered office address changed from Unit 20 22 Milnpark Street Glasgow G41 1BB Scotland to 178 Trongate Glasgow G1 5RY on Aug 14, 2022

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 09, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Muhammad Asad Iftikhar as a person with significant control on Oct 18, 2021

    		2 pagesPSC04

    Confirmation statement made on Feb 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Feb 10, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Muhammad Asad Iftikhar as a director on Jan 20, 2020

    		2 pagesAP01

    Notification of Muhammad Asad Iftikhar as a person with significant control on Jan 20, 2020

    		2 pagesPSC01

    Termination of appointment of Hamayun Mushtaq Bal as a director on Jan 20, 2020

    		1 pagesTM01

    Cessation of Hamayun Mushtaq Bal as a person with significant control on Jan 20, 2020

    		1 pagesPSC07

    Appointment of Mr Hamayun Mushtaq Bal as a director on Jun 10, 2019

    		2 pagesAP01

    Notification of Hamayun Mushtaq Bal as a person with significant control on Jun 10, 2019

    		2 pagesPSC01

    Termination of appointment of Muhammad Asad Iftikhar as a director on Jun 10, 2019

    		1 pagesTM01

    Cessation of Muhammad Asad Iftikhar as a person with significant control on Jun 10, 2019

    		1 pagesPSC07

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 11, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 11, 2019

    Statement of capital on Feb 11, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CANDY 2 CANDY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SATTAR, Abdul
    Trongate
    G1 5RY Glasgow
    178
    Scotland
    		Director
    Trongate
    G1 5RY Glasgow
    178
    Scotland
    		ScotlandPakistaniDirector205927480001
    BAL, Hamayun Mushtaq
    22
    Milnpark Street
    G41 1BB Glasgow
    Unit 20
    Scotland
    		Director
    22
    Milnpark Street
    G41 1BB Glasgow
    Unit 20
    Scotland
    		ScotlandPakistaniDirector205192690001
    IFTIKHAR, Muhammad Asad
    Trongate
    G1 5RY Glasgow
    178
    Scotland
    		Director
    Trongate
    G1 5RY Glasgow
    178
    Scotland
    		ScotlandBritishDirector221029050001
    IFTIKHAR, Muhammad Asad
    22
    Milnpark Street
    G41 1BB Glasgow
    Unit 20
    Scotland
    		Director
    22
    Milnpark Street
    G41 1BB Glasgow
    Unit 20
    Scotland
    		ScotlandBritishDirector221029050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CANDY 2 CANDY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abdul Sattar
    Trongate
    G1 5RY Glasgow
    178
    Scotland
    		Jan 08, 2022
    Trongate
    G1 5RY Glasgow
    178
    Scotland
    		No
    Nationality: Pakistani
    Country of Residence: Scotland
    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.
    Mr Muhammad Asad Iftikhar
    Trongate
    G1 5RY Glasgow
    178
    Scotland
    		Jan 20, 2020
    Trongate
    G1 5RY Glasgow
    178
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Hamayun Mushtaq Bal
    22
    Milnpark Street
    G41 1BB Glasgow
    Unit 20
    Scotland
    		Jun 10, 2019
    22
    Milnpark Street
    G41 1BB Glasgow
    Unit 20
    Scotland
    		Yes
    Nationality: Pakistani
    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 Muhammad Asad Iftikhar
    22
    Milnpark Street
    G41 1BB Glasgow
    Unit 20
    Scotland
    		Feb 11, 2019
    22
    Milnpark Street
    G41 1BB Glasgow
    Unit 20
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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