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Birra 1 Ltd

Birra 1 Ltd is a liquidation company incorporated on 24 November 2020 with the registered office located in Glasgow, City of Glasgow. Birra 1 Ltd was registered 4 years ago.
Status
Liquidation
Compulsory strike-off was suspended 12 months ago
Company No
SC681858
Private limited company
Scottish Company
Age
4 years
Incorporated 24 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 324 days
Dated 23 November 2023 (1 year 11 months ago)
Next confirmation dated 23 November 2024
Was due on 7 December 2024 (10 months ago)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 422 days
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 Quantuma Advisory Limited, Third Floor Turnberry House
175 West George Street
Glasgow
G2 2LB
Address changed on 17 Sep 2025 (1 month ago)
Previous address was Sixth Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1970
Director • Italian • Lives in Italy • Born in Aug 1980
Doppio Malto Properties (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
San Agostino (UK) Ltd
Giuseppe Marini and Giovanni Porcu are mutual people.
Active
San Agostino Properties Ltd
Giuseppe Marini and Giovanni Porcu are mutual people.
Active
Birra 3 Ltd
Giuseppe Marini and Giovanni Porcu are mutual people.
Active
Birra 4 Ltd
Giuseppe Marini and Giovanni Porcu are mutual people.
Active
Mozza Group Ltd
Giuseppe Marini is a mutual person.
Active
MZ Aberdeen Ltd
Giuseppe Marini is a mutual person.
Active
MZ St Andrews Ltd
Giuseppe Marini is a mutual person.
Active
Arianna Properties Ltd
Giuseppe Marini is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.23K (-100%)
Turnover
Unreported
Same as previous period
Employees
48
Increased by 18 (+60%)
Total Assets
£241.54K
Increased by £91.4K (+61%)
Total Liabilities
-£416.99K
Increased by £204.5K (+96%)
Net Assets
-£175.46K
Decreased by £113.1K (+181%)
Debt Ratio (%)
173%
Increased by 31.11% (+22%)
Latest Activity
Registered Address Changed
1 Month Ago on 17 Sep 2025
Compulsory Strike-Off Suspended
12 Months Ago on 29 Oct 2024
Compulsory Gazette Notice
12 Months Ago on 29 Oct 2024
Giovanni Porcu Resigned
1 Year 3 Months Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 13 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 9 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 6 Dec 2023
Compulsory Gazette Notice
1 Year 12 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 16 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 23 Nov 2022
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Documents
Registered office address changed from Sixth Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to C/O Quantuma Advisory Limited, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 17 September 2025
Submitted on 17 Sep 2025
Court order in a winding-up (& Court Order attachment)
Submitted on 10 Sep 2025
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
Submitted on 7 Nov 2024
Compulsory strike-off action has been suspended
Submitted on 29 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Termination of appointment of Giovanni Porcu as a director on 24 July 2024
Submitted on 7 Aug 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 13 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 9 Dec 2023
Confirmation statement made on 23 November 2023 with updates
Submitted on 6 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Oct 2023
Repayment History
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