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JD FOODS LIMITED

JD FOODS LIMITED

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

    • Overview

    Company NameJD FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC757882
    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 JD FOODS LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is JD FOODS LIMITED located?

    Registered Office Address
    65 Caledonian Road
    ML2 8AP Wishaw
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JD FOODS LIMITED?

    What is the status of the latest confirmation statement for JD FOODS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2024

    What are the latest filings for JD FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 05, 2024 with no updates

    		3 pagesCS01

    Cessation of Mohammed Shahzman Parnez as a person with significant control on May 04, 2023

    		1 pagesPSC07

    Notification of Mohammed Shehbaz Parnez as a person with significant control on May 04, 2023

    		2 pagesPSC01

    Termination of appointment of Mohammed Shahzman Parnez as a director on May 04, 2023

    		1 pagesTM01

    Appointment of Mr Mohammed Shehbaz Parnez as a director on May 04, 2023

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 06, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 06, 2023

    Statement of capital on Feb 06, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of JD FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARNEZ, Mohammed Shehbaz
    Caledonian Road
    ML2 8AP Wishaw
    65
    Scotland
    		Director
    Caledonian Road
    ML2 8AP Wishaw
    65
    Scotland
    		ScotlandBritishChef209995050001
    PARNEZ, Mohammed Shahzman
    Caledonian Road
    ML2 8AP Wishaw
    65
    Scotland
    		Director
    Caledonian Road
    ML2 8AP Wishaw
    65
    Scotland
    		ScotlandBritishChef305220250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JD FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Shehbaz Parnez
    Caledonian Road
    ML2 8AP Wishaw
    65
    Scotland
    		May 04, 2023
    Caledonian Road
    ML2 8AP Wishaw
    65
    Scotland
    		No
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    Mr Mohammed Shahzman Parnez
    Caledonian Road
    ML2 8AP Wishaw
    65
    Scotland
    		Feb 06, 2023
    Caledonian Road
    ML2 8AP Wishaw
    65
    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.
    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