CHEESE CLUB LTD

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

    Company NameCHEESE CLUB LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC677025
    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 CHEESE CLUB LTD?

    • Manufacture of prepared meals and dishes (10850) / Manufacturing

    Where is CHEESE CLUB LTD located?

    Registered Office Address
    227 West George Street
    G2 2ND Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHEESE CLUB LTD?

    Last Accounts
    Last Accounts Made Up ToJul 03, 2022

    What are the latest filings for CHEESE CLUB LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(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 Feb 28, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jul 03, 2022

    7 pagesAA

    legacy

    42 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Change of details for Home-X Labs Limited as a person with significant control on Jan 24, 2023

    2 pagesPSC05

    Change of details for Home-X Labs Limited as a person with significant control on Oct 08, 2020

    2 pagesPSC05

    Confirmation statement made on Oct 07, 2022 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 27, 2021

    8 pagesAA

    legacy

    41 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Oct 07, 2021 with updates

    5 pagesCS01

    Current accounting period shortened from Oct 31, 2021 to Jun 30, 2021

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 08, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalOct 08, 2020

    Statement of capital on Oct 08, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of CHEESE CLUB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMEONE, Nico Carlo
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    Director
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    ScotlandBritishDirector275136250001

    Who are the persons with significant control of CHEESE CLUB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Home-X Labs Limited
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    Oct 08, 2020
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc651398
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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