ABE171 LTD

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

    Company NameABE171 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC715367
    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 ABE171 LTD?

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

    Where is ABE171 LTD located?

    Registered Office Address
    171 Dundee Street
    EH11 1BY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for ABE171 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Yu Wong as a director on Oct 02, 2023

    2 pagesAP01

    Notification of Yu Wong as a person with significant control on Oct 02, 2023

    2 pagesPSC01

    Termination of appointment of Man Cuong Phu as a director on Oct 02, 2023

    1 pagesTM01

    Cessation of Man Cuong Phu as a person with significant control on Oct 02, 2023

    1 pagesPSC07

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 17, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2021

    Statement of capital on Nov 18, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of ABE171 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WONG, Yu
    EH11 1BY Edinburgh
    171 Dundee Street
    Scotland
    Director
    EH11 1BY Edinburgh
    171 Dundee Street
    Scotland
    ScotlandChineseChef314432730001
    PHU, Man Cuong
    EH11 1BY Edinburgh
    171 Dundee Street
    Scotland
    Director
    EH11 1BY Edinburgh
    171 Dundee Street
    Scotland
    ScotlandBritishWaiter209696990001

    Who are the persons with significant control of ABE171 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yu Wong
    EH11 1BY Edinburgh
    171 Dundee Street
    Scotland
    Oct 02, 2023
    EH11 1BY Edinburgh
    171 Dundee Street
    Scotland
    No
    Nationality: Chinese
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Man Cuong Phu
    EH11 1BY Edinburgh
    171 Dundee Street
    Scotland
    Nov 18, 2021
    EH11 1BY Edinburgh
    171 Dundee Street
    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.
    • 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