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Spice Market Dundee Ltd

Spice Market Dundee Ltd is an active company incorporated on 15 October 2019 with the registered office located in Glasgow, City of Glasgow. Spice Market Dundee Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC644514
Private limited company
Scottish Company
Age
6 years
Incorporated 15 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1159 days
Dated 14 October 2021 (4 years ago)
Next confirmation dated 14 October 2022
Was due on 28 October 2022 (3 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1248 days
For period 15 Oct31 Oct 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2021
Was due on 31 July 2022 (3 years ago)
Contact
Address
Flat 2 Robson Grove
Glasgow
G42 7PN
Scotland
Address changed on 9 Jun 2022 (3 years ago)
Previous address was 6 Melrose Gardens Dundee DD3 7BT Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Pakistani • Lives in Scotland • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Oct 2020
For period 1 Oct31 Oct 2020
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£86.77K
Total Liabilities
-£80.82K
Net Assets
£5.95K
Debt Ratio (%)
93%
Latest Activity
Voluntary Strike-Off Suspended
3 Years Ago on 30 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 21 Jun 2022
Registered Address Changed
3 Years Ago on 9 Jun 2022
Application To Strike Off
3 Years Ago on 9 Jun 2022
Mr Shaahwaiz Ahmed Khan Appointed
3 Years Ago on 18 May 2022
Muhammad Khalid Chughtai Resigned
3 Years Ago on 17 May 2022
Registered Address Changed
3 Years Ago on 18 Feb 2022
Mr Muhammad Khalid Chughtai (PSC) Details Changed
3 Years Ago on 16 Feb 2022
Mr Muhammad Khalid Chughtai Details Changed
3 Years Ago on 16 Feb 2022
Muhammad Khalid Chughtai (PSC) Resigned
4 Years Ago on 16 May 2021
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Documents
Voluntary strike-off action has been suspended
Submitted on 30 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 21 Jun 2022
Application to strike the company off the register
Submitted on 9 Jun 2022
Registered office address changed from 6 Melrose Gardens Dundee DD3 7BT Scotland to Flat 2 Robson Grove Glasgow G42 7PN on 9 June 2022
Submitted on 9 Jun 2022
Appointment of Mr Shaahwaiz Ahmed Khan as a director on 18 May 2022
Submitted on 26 May 2022
Termination of appointment of Muhammad Khalid Chughtai as a director on 17 May 2022
Submitted on 26 May 2022
Cessation of Muhammad Khalid Chughtai as a person with significant control on 16 May 2021
Submitted on 26 May 2022
Director's details changed for Mr Muhammad Khalid Chughtai on 16 February 2022
Submitted on 18 Feb 2022
Change of details for Mr Muhammad Khalid Chughtai as a person with significant control on 16 February 2022
Submitted on 18 Feb 2022
Registered office address changed from 19 Dundonald Street Dundee DD3 7QA Scotland to 6 Melrose Gardens Dundee DD3 7BT on 18 February 2022
Submitted on 18 Feb 2022
Repayment History
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