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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 5 years ago.
Status
Liquidation
Company No
SC681858
Private limited company
Scottish Company
Age
5 years
Incorporated 24 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 426 days
Dated 23 November 2023 (2 years 2 months ago)
Next confirmation dated 23 November 2024
Was due on 7 December 2024 (1 year 2 months ago)
Last change occurred 2 years 2 months ago
Accounts
Overdue
Accounts overdue by 524 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 5 months ago)
Contact
Address
C/O Quantuma Advisory Limited, Third Floor Turnberry House
175 West George Street
Glasgow
G2 2LB
Address changed on 17 Sep 2025 (4 months ago)
Previous address was , Sixth Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1970
Doppio Malto Properties (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Giuseppe Marini is a mutual person.
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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
4 Months Ago on 17 Sep 2025
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 29 Oct 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 29 Oct 2024
Giovanni Porcu Resigned
1 Year 6 Months Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Mar 2024
Compulsory Strike-Off Discontinued
2 Years 2 Months Ago on 9 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Dec 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 31 Oct 2023
Full Accounts Submitted
3 Years Ago on 16 Dec 2022
Confirmation Submitted
3 Years 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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