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SHANGHAI SHUFFLE LTD.

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SHANGHAI SHUFFLE LTD.

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Key Data

Status

Dissolved

Company No.

SC199734

Incorporation date

09/09/1999

Size

Total Exemption Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

Registered address

256 Bath Street, Glasgow G2 4JWCopy
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See on map
Latest events (Record since 09/09/1999)
dot icon11/07/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon21/03/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon31/08/2013
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon12/07/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon28/06/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon18/06/2013
Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 2013-06-18
View PDF (1 pages)
dot icon24/04/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon10/09/2012
Annual return made up to 2012-09-09 with full list of shareholders
View PDF (5 pages)
dot icon10/09/2012
Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 2012-09-10
View PDF (1 pages)
dot icon29/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon14/09/2011
Annual return made up to 2011-09-09 with full list of shareholders
View PDF (5 pages)
dot icon28/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon21/09/2010
Annual return made up to 2010-09-09 with full list of shareholders
View PDF (5 pages)
dot icon03/03/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (7 pages)
dot icon22/09/2009
Return made up to 09/09/09; full list of members
View PDF (5 pages)
dot icon13/08/2009
Return made up to 09/09/08; full list of members; amend
View PDF (7 pages)
dot icon02/04/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon16/09/2008
Return made up to 09/09/08; full list of members
View PDF (5 pages)
dot icon17/06/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (6 pages)
dot icon29/01/2008
Secretary's particulars changed
View PDF (1 pages)
dot icon29/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon04/10/2007
Return made up to 09/09/07; full list of members
View PDF (3 pages)
dot icon04/10/2007
Registered office changed on 04/10/07 from: c/o sinclair wood & co c a 90 mitchell street glasgow lanarkshire G1 3NQ
View PDF (1 pages)
dot icon03/04/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (5 pages)
dot icon19/02/2007
Ad 01/10/06--------- £ si 1@1=1 £ ic 104/105
View PDF (2 pages)
dot icon26/09/2006
Return made up to 09/09/06; full list of members
View PDF (8 pages)
dot icon27/06/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (6 pages)
dot icon12/09/2005
Return made up to 09/09/05; full list of members
View PDF (8 pages)
dot icon01/07/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (6 pages)
dot icon07/09/2004
Return made up to 09/09/04; full list of members
View PDF (9 pages)
dot icon01/04/2004
Director resigned
View PDF (1 pages)
dot icon01/04/2004
Secretary resigned
View PDF (1 pages)
dot icon01/04/2004
New secretary appointed
View PDF (2 pages)
dot icon01/04/2004
New director appointed
View PDF (2 pages)
dot icon01/04/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (6 pages)
dot icon06/11/2003
Return made up to 09/09/03; full list of members
View PDF (8 pages)
dot icon11/08/2003
Director resigned
View PDF (1 pages)
dot icon11/08/2003
New director appointed
View PDF (2 pages)
dot icon16/07/2003
Return made up to 09/09/02; full list of members; amend
View PDF (8 pages)
dot icon31/03/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (6 pages)
dot icon13/03/2003
Ad 01/10/01--------- £ si 4@1
View PDF (2 pages)
dot icon04/09/2002
Return made up to 09/09/02; full list of members
View PDF (6 pages)
dot icon08/05/2002
Total exemption small company accounts made up to 2001-05-31
View PDF (6 pages)
dot icon29/10/2001
Return made up to 09/09/01; full list of members
View PDF (6 pages)
dot icon22/01/2001
Accounts for a dormant company made up to 2000-05-31
View PDF (1 pages)
dot icon22/01/2001
Resolutions
View PDF (2 pages)
dot icon08/11/2000
Return made up to 09/09/00; full list of members
View PDF (6 pages)
dot icon11/09/2000
New director appointed
View PDF (2 pages)
dot icon06/06/2000
Accounting reference date extended from 31/03/00 to 31/05/00
View PDF (1 pages)
dot icon06/06/2000
Director resigned
View PDF (1 pages)
dot icon05/06/2000
Certificate of change of name
View PDF (2 pages)
dot icon05/06/2000
New director appointed
View PDF (2 pages)
dot icon09/03/2000
Secretary resigned
View PDF (1 pages)
dot icon09/03/2000
Director resigned
View PDF (1 pages)
dot icon21/02/2000
Certificate of change of name
View PDF (2 pages)
dot icon16/02/2000
New secretary appointed
View PDF (2 pages)
dot icon16/02/2000
New director appointed
View PDF (2 pages)
dot icon16/02/2000
Accounting reference date shortened from 30/09/00 to 31/03/00
View PDF (1 pages)
dot icon16/02/2000
Ad 09/09/99--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon09/09/1999
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/05/2012
dot iconLast change occurred
31/05/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/05/2012
dot iconNext account date
31/05/2013
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
First Scottish International Services Limited
Nominee Director
09/09/1999 - 09/09/1999
872
First Scottish Secretaries Limited
Nominee Secretary
09/09/1999 - 09/09/1999
736
Liu, Suzye
Secretary
05/02/2000 - 18/11/2003
-
Yung, Johnny
Director
24/04/2003 - 18/11/2003
-
Chan, Kenny Lin Fu
Director
05/02/2000 - 01/05/2000
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SHANGHAI SHUFFLE LTD.

SHANGHAI SHUFFLE LTD. is an(a) Dissolved company incorporated on 09/09/1999 with the registered office located at 256 Bath Street, Glasgow G2 4JW. There are currently 2 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 SHANGHAI SHUFFLE LTD.?

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SHANGHAI SHUFFLE LTD. is currently Dissolved. It was registered on 09/09/1999 and dissolved on 11/07/2014.

Where is SHANGHAI SHUFFLE LTD. located?

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SHANGHAI SHUFFLE LTD. is registered at 256 Bath Street, Glasgow G2 4JW.

What does SHANGHAI SHUFFLE LTD. do?

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SHANGHAI SHUFFLE LTD. operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for SHANGHAI SHUFFLE LTD.?

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The latest filing was on 11/07/2014: Final Gazette dissolved via voluntary strike-off.