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Birra 1 Ltd

Birra 1 Ltd is an active 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
Active
Active since incorporation
Active proposal to strike off
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 276 days
Dated 23 November 2023 (1 year 9 months ago)
Next confirmation dated 23 November 2024
Was due on 7 December 2024 (9 months ago)
Last change occurred 1 year 9 months ago
Accounts
Overdue
Accounts overdue by 374 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 ago)
Contact
Address
Sixth Floor Gordon Chambers
90 Mitchell Street
Glasgow
G1 3NQ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Aug 1980
Director • British • Lives in Scotland • Born in Nov 1970
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 2 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
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
Compulsory Strike-Off Suspended
10 Months Ago on 29 Oct 2024
Compulsory Gazette Notice
10 Months Ago on 29 Oct 2024
Giovanni Porcu Resigned
1 Year 1 Month Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 13 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 9 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Compulsory Gazette Notice
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 16 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 23 Nov 2022
Confirmation Submitted
3 Years Ago on 6 Dec 2021
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Documents
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
Total exemption full accounts made up to 30 November 2021
Submitted on 16 Dec 2022
Confirmation statement made on 23 November 2022 with no updates
Submitted on 23 Nov 2022
Repayment History
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