ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ali's Cave Limited

Ali's Cave Limited is a dissolved company incorporated on 6 November 2012 with the registered office located in Edinburgh, City of Edinburgh. Ali's Cave Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 15 January 2019 (6 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
SC436265
Private limited company
Scottish Company
Age
12 years
Incorporated 6 November 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 Ali's Cave Limited
Contact
Address
139-145 Lothian Road
Edinburgh
EH3 9AD
Scotland
Same address for the past 7 years
Telephone
01312297744
Email
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mrs Nasreen Ulhaq
Director • PSC • Retailer • British • Lives in Scotland • Born in Jul 1954
Mr Anwar Ulhaq
PSC • Director • British • Lives in Scotland • Born in Jan 1958 • Retailer
Adnan Ulhaq
Director • Retailer • British • Lives in Scotland • Born in Jan 1982
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
Au145 Limited
Adnan Ulhaq and Anwar Ulhaq are mutual people.
Active
Caiyside Properties Limited
Anwar Ulhaq is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
30 Nov 2016
For period 30 Nov ⟶ 30 Nov 2016
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 15 Jan 2019
Compulsory Gazette Notice
6 Years Ago on 30 Oct 2018
Confirmation Submitted
7 Years Ago on 19 Jan 2018
Registered Address Changed
7 Years Ago on 15 Jan 2018
Dormant Accounts Submitted
8 Years Ago on 1 Feb 2017
Confirmation Submitted
8 Years Ago on 9 Nov 2016
Dormant Accounts Submitted
9 Years Ago on 20 Apr 2016
Confirmation Submitted
9 Years Ago on 17 Nov 2015
Dormant Accounts Submitted
10 Years Ago on 18 Feb 2015
Mr Adnan Ulhaq Details Changed
10 Years Ago on 3 Dec 2014
Get Alerts
Get Credit Report
Discover Ali's Cave Limited'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 15 Jan 2019
First Gazette notice for compulsory strike-off
Submitted on 30 Oct 2018
Confirmation statement made on 6 November 2017 with no updates
Submitted on 19 Jan 2018
Registered office address changed from 22 Stafford Street Edinburgh EH3 7BD to 139-145 Lothian Road Edinburgh EH3 9AD on 15 January 2018
Submitted on 15 Jan 2018
Accounts for a dormant company made up to 30 November 2016
Submitted on 1 Feb 2017
Confirmation statement made on 6 November 2016 with updates
Submitted on 9 Nov 2016
Accounts for a dormant company made up to 30 November 2015
Submitted on 20 Apr 2016
Annual return made up to 6 November 2015 with full list of shareholders
Submitted on 17 Nov 2015
Accounts for a dormant company made up to 30 November 2014
Submitted on 18 Feb 2015
Annual return made up to 6 November 2014 with full list of shareholders
Submitted on 3 Dec 2014
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs