56103 - Take-away food shops and mobile food stands
Dua Enterprises Limited was formally closed on 2023-04-18.
Dua Enterprises was a private limited company that was located at 53 Kilbirnie Street, Glasgow, G5 8JD, SCOTLAND. The company (formed on 2020-10-21) was run by 1 director.
Director Piotr A. who was appointed on 03 September 2022.
The company was officially categorised as "take-away food shops and mobile food stands" (56103).
According to the Companies House records, there was a name alteration on 2021-07-27 and their previous name was Dua Enterpises.
The latest confirmation statement was filed on 2021-10-31 and last time the annual accounts were filed was on 31 October 2021.
Directors
People with significant control
Piotr A.
3 September 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Syed Q.
21 October 2020 - 3 September 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 18th, April 2023
| gazette
Free Download
(1 page)
Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 18th, April 2023
| gazette
Free Download
(1 page)
(SOAS(A)) Voluntary strike-off action has been suspended
filed on: 30th, September 2022
| dissolution
Free Download
(1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 20th, September 2022
| gazette
Free Download
(1 page)
(AD01) Registered office address changed from 43B Main Street Rutherglen Glasgow G73 2JF Scotland to 53 Kilbirnie Street Glasgow G5 8JD on Thursday 8th September 2022
filed on: 8th, September 2022
| address
Free Download
(1 page)
(DS01) Application to strike the company off the register
filed on: 8th, September 2022
| dissolution
Free Download
(1 page)
(PSC01) Notification of a person with significant control Saturday 3rd September 2022
filed on: 3rd, September 2022
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control Saturday 3rd September 2022
filed on: 3rd, September 2022
| persons with significant control
Free Download
(1 page)
(DS01) Application to strike the company off the register
filed on: 3rd, September 2022
| dissolution
Free Download
(1 page)
(AP01) New director appointment on Saturday 3rd September 2022.
filed on: 3rd, September 2022
| officers
Free Download
(2 pages)
(TM01) Director appointment termination date: Saturday 3rd September 2022
filed on: 3rd, September 2022
| officers
Free Download
(1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 3rd, August 2022
| accounts
Free Download
(7 pages)
(CS01) Confirmation statement with no updates Sunday 31st October 2021
filed on: 23rd, December 2021
| confirmation statement
Free Download
(3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 27th July 2021
filed on: 27th, July 2021
| resolution
Free Download
(3 pages)
(NM01) Resolution of change of name
change of name
(NEWINC) Company registration
filed on: 21st, October 2020
| incorporation