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DD3 (St Andrews) Ltd
DD3 (St Andrews) Ltd is a dissolved company incorporated on 31 January 2012 with the registered office located in Dundee, City of Dundee. DD3 (St Andrews) Ltd was registered 13 years ago.
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Status
Dissolved
Dissolved on
23 May 2014
(11 years ago)
Was
2 years 3 months old
at the time of dissolution
Via
compulsory
strike-off
Company No
SC415776
Private limited company
Scottish Company
Age
13 years
Incorporated
31 January 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about DD3 (St Andrews) Ltd
Contact
Address
41 Dock Street
Dundee
DD1 3DR
Scotland
Same address for the past
12 years
Companies in DD1 3DR
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
-
Controllers (PSC)
-
Me Nazir Ahmed Kashmiri
Director • Property Developer • British • Lives in Scotland • Born in Feb 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Me Nazir Ahmed Kashmiri is a mutual person.
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Me Nazir Ahmed Kashmiri is a mutual person.
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Universal Hospitality Ltd
Me Nazir Ahmed Kashmiri is a mutual person.
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Tay Hospitality Ltd
Me Nazir Ahmed Kashmiri is a mutual person.
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Catertime Ltd
Me Nazir Ahmed Kashmiri is a mutual person.
Active
Worldwide Foods Ltd
Me Nazir Ahmed Kashmiri is a mutual person.
Active
Worldwide Foodservice Ltd
Me Nazir Ahmed Kashmiri is a mutual person.
Active
Ravee Properties Ltd
Me Nazir Ahmed Kashmiri is a mutual person.
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Financials
DD3 (St Andrews) Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 23 May 2014
Compulsory Gazette Notice
11 Years Ago on 31 Jan 2014
Registered Address Changed
12 Years Ago on 11 Sep 2013
Confirmation Submitted
12 Years Ago on 25 Feb 2013
Lorna Strachan Resigned
12 Years Ago on 15 Feb 2013
Shereen Kashmiri Resigned
13 Years Ago on 29 Aug 2012
Mr Nazir Ahmed Kashmiri Appointed
13 Years Ago on 29 Aug 2012
Incorporated
13 Years Ago on 31 Jan 2012
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 May 2014
First Gazette notice for compulsory strike-off
Submitted on 31 Jan 2014
Registered office address changed from Royal Exchange Panmure Street Dundee DD1 1DZ United Kingdom on 11 September 2013
Submitted on 11 Sep 2013
Annual return made up to 31 January 2013 with full list of shareholders
Submitted on 25 Feb 2013
Termination of appointment of Lorna Strachan as a director
Submitted on 15 Feb 2013
Appointment of Mr Nazir Ahmed Kashmiri as a director
Submitted on 29 Aug 2012
Termination of appointment of Shereen Kashmiri as a director
Submitted on 29 Aug 2012
Incorporation
Submitted on 31 Jan 2012
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Repayment History
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