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KABBRA LIMITED

KABBRA LIMITED

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

    • Overview

    Company NameKABBRA LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC630281
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KABBRA LIMITED?

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

    Where is KABBRA LIMITED located?

    Registered Office Address
    Unit 1, Ground Floor Airbles House
    270 Airbles Road
    ML1 3AT Motherwell
    North Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KABBRA LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for KABBRA LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 04, 2025
    Next Confirmation Statement DueAug 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2024
    OverdueYes

    What are the latest filings for KABBRA LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Oakfield House 378 Brandon Street Motherwell Lanarkshire ML1 1XA Scotland to Unit 1, Ground Floor Airbles House 270 Airbles Road Motherwell North Lanarkshire ML1 3AT on Jan 12, 2026

    		 pagesAD01

    Registered office address changed from 151 Bath Street Glasgow G2 4SQ Scotland to Oakfield House 378 Brandon Street Motherwell Lanarkshire ML1 1XA on May 15, 2025

    		4 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 30, 2025

    		LRESEX

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Aug 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 04, 2023 with updates

    		3 pagesCS01

    Termination of appointment of Michele Pagliocca as a director on Jul 19, 2023

    		1 pagesTM01

    Appointment of Mr Paul Michael Banham as a director on Jul 19, 2023

    		2 pagesAP01

    Confirmation statement made on May 12, 2023 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated May 12, 2022

    		3 pagesRP04CS01

    Notification of Monteleone Limited as a person with significant control on Jan 01, 2022

    		2 pagesPSC02

    Cessation of Michele Pagliocca as a person with significant control on Jan 01, 2022

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Mar 02, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 02/03/2023

    Accounts for a dormant company made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on May 12, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from May 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 13, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 13, 2019

    Statement of capital on May 13, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of KABBRA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANHAM, Paul Michael
    Airbles House
    270 Airbles Road
    ML1 3AT Motherwell
    Unit 1, Ground Floor
    North Lanarkshire
    		Director
    Airbles House
    270 Airbles Road
    ML1 3AT Motherwell
    Unit 1, Ground Floor
    North Lanarkshire
    		ScotlandBritish194139000001
    PAGLIOCCA, Michele, Cav.
    G2 4SQ Glasgow
    151 Bath Street
    Scotland
    		Director
    G2 4SQ Glasgow
    151 Bath Street
    Scotland
    		ScotlandItalian5075020004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KABBRA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    G2 4SQ Glasgow
    151 Bath Street
    Scotland
    		Jan 01, 2022
    G2 4SQ Glasgow
    151 Bath Street
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc439203
    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.
    Cav. Michele Pagliocca
    G2 4SQ Glasgow
    151 Bath Street
    Scotland
    		May 13, 2019
    G2 4SQ Glasgow
    151 Bath Street
    Scotland
    		Yes
    Nationality: Italian
    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.
    View Detailed Information on Persons with Significant Control

    Does KABBRA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 30, 2025Commencement 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