DELFOO TRADING LIMITED

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DELFOO TRADING LIMITED

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Key Data

Status

Liquidation

Company No.

SC629414

Incorporation date

02/05/2019

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Begbies Traynor Suite 10 - 4f, 5 West Victoria Dock Road, Dundee DD1 3JTCopy
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Latest events (Record since 02/05/2019)
dot icon05/02/2025
Final Gazette dissolved following liquidation
dot icon05/11/2024
Court order for early dissolution in a winding-up by the court
dot icon01/06/2022
Registered office address changed from 3 the Paddockholm Edinburgh EH12 7XP Scotland to C/O Begbies Traynor Suite 10 - 4F 5 West Victoria Dock Road Dundee DD1 3JT on 2022-06-01
dot icon01/06/2022
Resolutions
dot icon22/01/2022
Registered office address changed from 3 3 the Paddockholm Edinburgh EH12 7XP Scotland to 3 the Paddockholm Edinburgh EH12 7XP on 2022-01-22
dot icon22/01/2022
Registered office address changed from 215 st. Johns Road Edinburgh EH12 7UU Scotland to 3 3 the Paddockholm Edinburgh EH12 7XP on 2022-01-22
dot icon29/07/2021
Compulsory strike-off action has been discontinued
dot icon28/07/2021
Confirmation statement made on 2021-05-01 with no updates
dot icon20/07/2021
First Gazette notice for compulsory strike-off
dot icon02/05/2021
Micro company accounts made up to 2020-07-31
dot icon03/07/2020
Confirmation statement made on 2020-05-01 with updates
dot icon19/08/2019
Current accounting period extended from 2020-05-31 to 2020-07-31
dot icon19/06/2019
Registered office address changed from 20 Oaklands Square Edinburgh EH11 3AH Scotland to 215 st. Johns Road Edinburgh EH12 7UU on 2019-06-19
dot icon28/05/2019
Termination of appointment of Kiran Goldsmith as a director on 2019-05-26
dot icon19/05/2019
Notification of Kripacharya Bhama as a person with significant control on 2019-05-18
dot icon18/05/2019
Cessation of Kiran Goldsmith as a person with significant control on 2019-05-18
dot icon18/05/2019
Appointment of Mr Kripacharya Bhama as a director on 2019-05-15
dot icon02/05/2019
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/07/2020
dot iconNext confirmation date
01/05/2022
dot iconLast change occurred
31/07/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2020
dot iconNext account date
31/07/2021
dot iconNext due on
30/04/2022
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bhama, Kripacharya
Director
15/05/2019 - Present
13
Goldsmith, Kiran
Director
02/05/2019 - 26/05/2019
3

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DELFOO TRADING LIMITED

DELFOO TRADING LIMITED is an(a) Liquidation company incorporated on 02/05/2019 with the registered office located at C/O Begbies Traynor Suite 10 - 4f, 5 West Victoria Dock Road, Dundee DD1 3JT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELFOO TRADING LIMITED?

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DELFOO TRADING LIMITED is currently Liquidation. It was registered on 02/05/2019 .

Where is DELFOO TRADING LIMITED located?

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DELFOO TRADING LIMITED is registered at C/O Begbies Traynor Suite 10 - 4f, 5 West Victoria Dock Road, Dundee DD1 3JT.

What does DELFOO TRADING LIMITED do?

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DELFOO TRADING LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for DELFOO TRADING LIMITED?

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The latest filing was on 05/02/2025: Final Gazette dissolved following liquidation.