THREE GHOSTS GROUP LIMITED
Overview
| Company Name | THREE GHOSTS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC644575 |
| 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 THREE GHOSTS GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THREE GHOSTS GROUP LIMITED located?
| Registered Office Address | 247 West George Street G2 4QE Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THREE GHOSTS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2021 |
What are the latest filings for THREE GHOSTS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Shazad Ahmed Bakhsh on Nov 09, 2021 | 2 pages | CH01 | ||||||||||||||
Change of details for This Tomorrow Limited as a person with significant control on Jul 01, 2021 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Trident House 175 Renfrew Road Paisley Renfrewshire PA3 4EF Scotland to 247 West George Street Glasgow G2 4QE on Jul 01, 2021 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Luis Carlos Cardoso on Oct 16, 2019 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Luis Carlos Cardoso as a person with significant control on Oct 16, 2019 | 2 pages | PSC04 | ||||||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of THREE GHOSTS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKHSH, Shazad Ahmed | Director | West George Street G2 4QE Glasgow 247 | Scotland | British | Director | 83524120004 | ||||
| CARDOSO, Luis Carlos | Director | TW8 9QF Brentford 46 Clayponds Avenue London England | United Kingdom | Portuguese | Director | 263433810002 | ||||
| SOUSA, Ludgero Gaspar | Director | 2855-121 Corroios Avenida Luis De Camoes 20, 1b Portugal | Portugal | Portuguese | Director | 263433820001 |
Who are the persons with significant control of THREE GHOSTS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| This Tomorrow Limited | Oct 16, 2019 | G2 4QE Glasgow 247 West George Street Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Luis Carlos Cardoso | Oct 16, 2019 | TW8 9QF Brentford 46 Clayponds Avenue London England | No | ||||||||||
Nationality: Portuguese Country of Residence: United Kingdom | |||||||||||||
Natures of 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