ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Big Deals Cash & Carry Ltd

Big Deals Cash & Carry Ltd is a dissolved company incorporated on 26 April 2012 with the registered office located in Edinburgh, City of Edinburgh. Big Deals Cash & Carry Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 26 December 2014 (10 years ago)
Was 2 years 8 months old at the time of dissolution
Via compulsory strike-off
Company No
SC422855
Private limited company
Scottish Company
Age
13 years
Incorporated 26 April 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 Big Deals Cash & Carry Ltd
Contact Update Details
Address
27 Lauriston Street
Edinburgh
Midlothian
EH3 9DQ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mr Waseem Anwar
Director • Secretary • British • Lives in UK • Born in Nov 1985
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Big Deals Cash & Carry 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
10 Years Ago on 26 Dec 2014
Zishaan Aziz Resigned
13 Years Ago on 25 Jul 2012
Mr Waseem Anwar Appointed
13 Years Ago on 6 Jul 2012
Mr Zishaan Aziz Appointed
13 Years Ago on 6 Jul 2012
Muhammed Shahzad Anwar Resigned
13 Years Ago on 6 Jul 2012
Mr Waseem Anwar Appointed
13 Years Ago on 6 Jul 2012
Tarak Jawaid Sarwar Resigned
13 Years Ago on 7 May 2012
Mr Shahzad Anwar Details Changed
13 Years Ago on 1 May 2012
Mr Shahzad Anwar Appointed
13 Years Ago on 26 Apr 2012
Mr Tariq Farwar Appointed
13 Years Ago on 26 Apr 2012
Get Alerts
Get Credit Report
Discover Big Deals Cash & Carry Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Dec 2014
Return of final meeting of voluntary winding up
Submitted on 26 Sep 2014
Notice of final meeting of creditors
Submitted on 26 Sep 2014
Resolutions
Submitted on 27 Mar 2013
Particulars of a mortgage or charge / charge no: 1
Submitted on 8 Jan 2013
Termination of appointment of Zishaan Aziz as a director on 25 July 2012
Submitted on 30 Jul 2012
Appointment of Mr Waseem Anwar as a secretary on 6 July 2012
Submitted on 10 Jul 2012
Termination of appointment of Muhammed Shahzad Anwar as a director on 6 July 2012
Submitted on 10 Jul 2012
Appointment of Mr Zishaan Aziz as a director on 6 July 2012
Submitted on 10 Jul 2012
Appointment of Mr Waseem Anwar as a director on 6 July 2012
Submitted on 10 Jul 2012
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs