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Sub A1 Limited

Sub A1 Limited is a liquidation company incorporated on 22 November 2018 with the registered office located in Glasgow, City of Glasgow. Sub A1 Limited was registered 6 years ago.
Status
Liquidation
Company No
SC614415
Private limited company
Scottish Company
Age
6 years
Incorporated 22 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 November 2023 (1 year 11 months ago)
Next confirmation dated 20 November 2024
Was due on 4 December 2024 (10 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2023
Was due on 31 August 2024 (1 year 1 month ago)
Address
C/O Grainger Corporate Rescue & Recovery Third Floor
65 Bath Street
Glasgow
G2 2BX
Address changed on 29 Apr 2024 (1 year 6 months ago)
Previous address was 54 High Street Dumfries DG1 2JA Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1984
GR Group Investments Limited
PSC
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Mutual Companies
GR Group Investments Limited
Sharaz Amer Rasul is a mutual person.
Active
Chilli 786 Limited
Sharaz Amer Rasul is a mutual person.
Active
Sub 786 Ltd
Sharaz Amer Rasul is a mutual person.
Active
Asian Flavours Newcastle Ltd
Sharaz Amer Rasul is a mutual person.
Active
Britglam Ltd
Sharaz Amer Rasul is a mutual person.
Active
Rasul Property Investments Ltd
Sharaz Amer Rasul is a mutual person.
Active
Sub DG One Limited
Sharaz Amer Rasul is a mutual person.
Liquidation
Heavenly 786 Limited
Sharaz Amer Rasul is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
£54
Decreased by £1.26K (-96%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 4 (+31%)
Total Assets
£309.8K
Increased by £9.95K (+3%)
Total Liabilities
-£348.91K
Increased by £112.33K (+47%)
Net Assets
-£39.1K
Decreased by £102.38K (-162%)
Debt Ratio (%)
113%
Increased by 33.73% (+43%)
Latest Activity
Registered Address Changed
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Registered Address Changed
1 Year 12 Months Ago on 3 Nov 2023
Muniba Rasul Resigned
2 Years Ago on 30 Oct 2023
Gr Group Investments Limited (PSC) Details Changed
2 Years Ago on 11 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 12 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Dec 2022
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
Registered Address Changed
3 Years Ago on 20 Jan 2022
Gr Group Investments Limited (PSC) Details Changed
3 Years Ago on 20 Jan 2022
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Documents
Submitted on 29 Apr 2024
Registered office address changed from 54 High Street Dumfries DG1 2JA Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 29 April 2024
Submitted on 29 Apr 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 20 Nov 2023
Registered office address changed from 70 Glasgow Street Dumfries DG2 9AQ Scotland to 54 High Street Dumfries DG1 2JA on 3 November 2023
Submitted on 3 Nov 2023
Change of details for Gr Group Investments Limited as a person with significant control on 11 October 2023
Submitted on 2 Nov 2023
Termination of appointment of Muniba Rasul as a director on 30 October 2023
Submitted on 2 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 12 Jul 2023
Confirmation statement made on 21 November 2022 with no updates
Submitted on 14 Dec 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 31 Aug 2022
Director's details changed for Mr Sharaz Amer Rasul on 20 January 2022
Submitted on 20 Jan 2022
Repayment History
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