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Hello Fresh Renfield Limited

Hello Fresh Renfield Limited is a liquidation company incorporated on 5 September 2017 with the registered office located in Dundee, City of Dundee. Hello Fresh Renfield Limited was registered 8 years ago.
Status
Liquidation
Company No
SC575523
Private limited company
Scottish Company
Age
8 years
Incorporated 5 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2120 days
Dated 5 November 2018 (6 years ago)
Next confirmation dated 5 November 2019
Was due on 19 November 2019 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 2287 days
Awaiting first accounts
For period ending 30 September 2018
Due by 5 June 2019 (6 years remaining)
Contact
Address
River Court
5 West Victoria Dock Road
Dundee
DD1 3JT
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Hello Fresh Bishopbriggs Limited
Naeem Basharat is a mutual person.
Liquidation
Hello Fresh Central Limited
Naeem Basharat is a mutual person.
Liquidation
Hello Fresh Sauchiehall Limited
Naeem Basharat is a mutual person.
Liquidation
Hello Fresh Darnley Limited
Naeem Basharat is a mutual person.
Liquidation
Financials
Hello Fresh Renfield Limited 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
Latest Activity
Registered Address Changed
6 Years Ago on 24 Jul 2019
Registered Address Changed
6 Years Ago on 23 Apr 2019
Confirmation Submitted
6 Years Ago on 5 Nov 2018
Confirmation Submitted
6 Years Ago on 5 Nov 2018
Registered Address Changed
6 Years Ago on 8 Oct 2018
Naeem Basharat (PSC) Appointed
7 Years Ago on 20 Dec 2017
Mr Naeem Basharat Appointed
7 Years Ago on 20 Dec 2017
Sukdev Singh Gill (PSC) Resigned
7 Years Ago on 19 Dec 2017
Sukdev Singh Gill Resigned
7 Years Ago on 19 Dec 2017
Incorporated
8 Years Ago on 5 Sep 2017
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Documents
Registered office address changed from Finlay House 10-14 West Nile Street Glasgow G1 2PP to River Court 5 West Victoria Dock Road Dundee DD1 3JT on 24 July 2019
Submitted on 24 Jul 2019
Resolutions
Submitted on 23 Apr 2019
Registered office address changed from 601 Duke Street Glasgow G31 1PZ to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 23 April 2019
Submitted on 23 Apr 2019
Confirmation statement made on 5 November 2018 with updates
Submitted on 5 Nov 2018
Confirmation statement made on 4 September 2018 with no updates
Submitted on 5 Nov 2018
Registered office address changed from Javid House 115 Bath Street Glasgow G2 2SZ Scotland to 601 Duke Street Glasgow G31 1PZ on 8 October 2018
Submitted on 8 Oct 2018
Appointment of Mr Naeem Basharat as a director on 20 December 2017
Submitted on 20 Dec 2017
Notification of Naeem Basharat as a person with significant control on 20 December 2017
Submitted on 20 Dec 2017
Termination of appointment of Sukdev Singh Gill as a director on 19 December 2017
Submitted on 19 Dec 2017
Cessation of Sukdev Singh Gill as a person with significant control on 19 December 2017
Submitted on 19 Dec 2017
Repayment History
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