GUALA CLOSURES U.K. HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

SC103100

Incorporation date

10/02/1987

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1987)

11/03/2011

Final Gazette dissolved via voluntary strike-off

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19/11/2010

First Gazette notice for voluntary strike-off

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08/11/2010

Application to strike the company off the register

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18/05/2010

Full accounts made up to 2009-12-31

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14/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

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14/01/2010

Director's details changed for Anibal Diaz on 2010-01-11

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14/01/2010

Director's details changed for Gianni Roberto Ferrari on 2010-01-11

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14/01/2010

Director's details changed for Marco Giovannini on 2010-01-11

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14/01/2010

Secretary's details changed for Dm Company Services Limited on 2010-01-11

View PDF (1 pages)

15/04/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

14/01/2009

Return made up to 17/12/08; full list of members

View PDF (4 pages)

07/08/2008

Ad 18/07/08 gbp si 375000@1=375000 gbp ic 7215000/7590000

View PDF (2 pages)

25/03/2008

Ad 10/03/08 gbp si 375000@1=375000 gbp ic 6840000/7215000

View PDF (2 pages)

25/03/2008

Nc inc already adjusted 10/03/08

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25/03/2008

Memorandum and Articles of Association

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25/03/2008

Resolutions

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17/03/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

18/02/2008

Return made up to 17/12/07; full list of members

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10/04/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

26/01/2007

Ad 24/01/07--------- £ si 2400000@1=2400000 £ ic 4440000/6840000

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22/01/2007

Ad 18/01/07--------- £ si 2200000@1=2200000 £ ic 2240000/4440000

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16/01/2007

Ad 08/01/07--------- £ si 2200000@1=2200000 £ ic 40000/2240000

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11/01/2007

Return made up to 17/12/06; full list of members

View PDF (7 pages)

11/01/2007

Nc inc already adjusted 08/01/07

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11/01/2007

Resolutions

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11/01/2007

Resolutions

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11/01/2007

Resolutions

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11/01/2007

Resolutions

View PDF (11 pages)

29/06/2006

Director resigned

View PDF (1 pages)

29/06/2006

Director resigned

View PDF (1 pages)

29/06/2006

Director resigned

View PDF (1 pages)

18/04/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

23/12/2005

Return made up to 17/12/05; full list of members

View PDF (9 pages)

23/12/2005

Director's particulars changed

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01/07/2005

Certificate of change of name

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22/04/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

01/04/2005

Return made up to 17/12/04; full list of members

View PDF (9 pages)

01/04/2005

Director's particulars changed

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03/03/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

15/01/2004

Return made up to 17/12/03; full list of members

View PDF (9 pages)

15/01/2004

Location of register of members address changed

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05/01/2004

Registered office changed on 05/01/04 from: 6 whitburn road bathgate west lothian EH48 1HH

View PDF (1 pages)

16/05/2003

Director resigned

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16/05/2003

New director appointed

View PDF (2 pages)

25/03/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

10/02/2003

Auditor's resignation

View PDF (1 pages)

16/01/2003

Return made up to 17/12/02; full list of members

View PDF (9 pages)

09/04/2002

New director appointed

View PDF (2 pages)

29/03/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

15/01/2002

Return made up to 17/12/01; full list of members

View PDF (7 pages)

10/04/2001

New director appointed

View PDF (2 pages)

15/03/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

22/02/2001

Memorandum and Articles of Association

View PDF (14 pages)

22/02/2001

Resolutions

View PDF (1 pages)

09/01/2001

Return made up to 17/12/00; full list of members

View PDF (7 pages)

09/01/2001

Director's particulars changed

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22/03/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

22/12/1999

Return made up to 17/12/99; full list of members

View PDF (7 pages)

22/12/1999

Director's particulars changed

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16/05/1999

New director appointed

View PDF (2 pages)

17/03/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

10/12/1998

Return made up to 17/12/98; no change of members

View PDF (6 pages)

10/12/1998

Director's particulars changed

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01/12/1998

Registered office changed on 01/12/98 from: 11 west end place edinburgh EH11 2ED

View PDF (1 pages)

13/10/1998

Certificate of change of name

View PDF (2 pages)

09/10/1998

New director appointed

View PDF (2 pages)

09/10/1998

Director resigned

View PDF (1 pages)

11/09/1998

Auditor's resignation

View PDF (1 pages)

07/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

08/12/1997

Return made up to 17/12/97; full list of members

View PDF (6 pages)

01/04/1997

Director resigned

View PDF (1 pages)

01/04/1997

New director appointed

View PDF (2 pages)

13/03/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

18/12/1996

Return made up to 17/12/96; no change of members

View PDF (4 pages)

25/03/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

19/12/1995

Return made up to 17/12/95; full list of members

View PDF (6 pages)

19/04/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

08/01/1995

Return made up to 17/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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02/09/1994

Full accounts made up to 1993-12-31

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08/08/1994

Director resigned

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09/12/1993

Return made up to 17/12/93; full list of members

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09/12/1993

Director's particulars changed;director resigned

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06/12/1993

Director resigned

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12/05/1993

Full accounts made up to 1992-12-31

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13/01/1993

Return made up to 17/12/92; no change of members

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13/01/1993

Director's particulars changed

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10/12/1992

New director appointed

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10/12/1992

New director appointed

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10/12/1992

New director appointed

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09/04/1992

Accounting reference date extended from 30/06 to 31/12

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06/01/1992

Return made up to 31/12/91; no change of members

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06/01/1992

Director's particulars changed

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11/11/1991

Full accounts made up to 1991-06-30

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04/02/1991

Return made up to 31/12/90; full list of members

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01/11/1990

Full accounts made up to 1990-06-30

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15/03/1990

Return made up to 31/12/89; full list of members

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23/02/1990

Full accounts made up to 1989-06-30

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21/09/1989

Registered office changed on 21/09/89 from: 31 palmerston place edinburgh EH12 5AP

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26/10/1988

Return made up to 21/10/88; full list of members

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24/10/1988

Accounts for a small company made up to 1988-06-30

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11/05/1988

Miscellaneous

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29/04/1988

Secretary's particulars changed

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07/04/1988

Miscellaneous

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07/04/1988

Resolutions

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07/04/1988

Resolutions

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07/04/1988

Resolutions

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03/04/1987

Accounting reference date notified as 30/06

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10/02/1987

Incorporation

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05/02/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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

Person	Title	Period	Connections
DM COMPANY SERVICES LIMITED	Corporate Secretary	31/12/1989 - Present	280
Ferrari, Gianni Roberto	Director	07/12/1992 - Present	1
Giovannini, Marco	Director	28/09/1998 - Present	2
Diaz, Anibal, Mr.I	Director	23/03/2001 - Present	2
Mr Douglas Arbuckle	Director	14/03/2002 - 22/06/2006	3

Persons with Significant Control

No PSC data available.

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Description

About GUALA CLOSURES U.K. HOLDINGS LIMITED

GUALA CLOSURES U.K. HOLDINGS LIMITED is an(a) Dissolved company incorporated on 10/02/1987 with the registered office located at Old Mill Park Estate, Kirkintilloch, G66 1ST. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GUALA CLOSURES U.K. HOLDINGS LIMITED?

GUALA CLOSURES U.K. HOLDINGS LIMITED is currently Dissolved. It was registered on 10/02/1987 and dissolved on 11/03/2011.

Where is GUALA CLOSURES U.K. HOLDINGS LIMITED located?

GUALA CLOSURES U.K. HOLDINGS LIMITED is registered at Old Mill Park Estate, Kirkintilloch, G66 1ST.

What does GUALA CLOSURES U.K. HOLDINGS LIMITED do?

GUALA CLOSURES U.K. HOLDINGS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for GUALA CLOSURES U.K. HOLDINGS LIMITED?

The latest filing was on 11/03/2011: Final Gazette dissolved via voluntary strike-off.