Dissolved
Dissolved 2014-01-31
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Company Information for BACARDO LIMITED
49 HYDEPARK STREET, GLASGOW, G3,
|
Company Registration Number
 SC352133 Private Limited Company
Dissolved 2014-01-31 |
Company Overview
About Bacardo Ltd
BACARDO LIMITED was founded on 2008-12-04 and had its registered office in 49 Hydepark Street. The company was dissolved on the 2014-01-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BACARDO LIMITED | |
| Legal Registered Office | |
| 49 HYDEPARK STREET GLASGOW | |
Filing Information
| Company Number | SC352133 | |
|---|---|---|
| Date formed | 2008-12-04 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-12-31 | |
| Date Dissolved | 2014-01-31 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-21 19:50:19 |
| Companies House |
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Companies with same name BACARDO LIMITED
The following companies were found which have the same name as BACARDO LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BACARDO CLEANING LLC | 8039 BANDVILLE DR JACKSONVILLE FL 32210 | Active | Company formed on the 2020-01-10 | |
 |
BACARDOS ENTERPRISES INC | 16222 NE 19TH PL BELLEVUE WA 98008 | Dissolved | Company formed on the 2009-10-09 |
Company Officers of BACARDO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CATHERINE SECRETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MOHAMMED KASHAF JABBAR |
Director | ||
AFT SECRETARIES LIMITED |
Company Secretary | ||
FARHAJ-UDDIN AHMAD SIDDIQUI |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE SECRETT / 14/05/2012 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED MS CATHERINE SECRETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED JABBAR | |
| LATEST SOC | 04/03/11 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 04/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED KASHIF JABBAR / 11/12/2009 | |
| 288a | DIRECTOR APPOINTED MOHAMMED KASHIF JABBAR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR FARHAJ-UDDIN SIDDIQUI | |
| 288b | APPOINTMENT TERMINATED SECRETARY AFT SECRETARIES LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
5241 - Retail sale of textiles 5242 - Retail sale of clothing
Licences & Regulatory approval
We could not find any licences issued to BACARDO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-01-18 |
| Proposal to Strike Off | 2012-02-10 |
Fines / Sanctions
No fines or sanctions have been issued against BACARDO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BACARDO LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 5241 - Retail sale of textiles
Income
Government Income
We have not found government income sources for BACARDO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (5241 - Retail sale of textiles) as BACARDO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BACARDO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BACARDO LIMITED | Event Date | 2013-01-18 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BACARDO LIMITED | Event Date | 2012-02-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BACARDO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BACARDO LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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