Caaex Gp Hol Ltd

General information

Name:

Caaex Gp Hol Limited

Office Address:

272 Bath Street Glasgow

Number: SC483759

Incorporation date: 2014-08-06

Dissolution date: 2018-01-23

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Caaex Gp Hol came into being in 2014 as a company enlisted under no SC483759, located at Glasgow at 272 Bath Street. This company's last known status was dissolved. Caaex Gp Hol had been on the market for at least 4 years.

The limited company was supervised by 1 managing director: Georges E. who was overseeing it for 4 years.

Georges E. was the individual with significant control over this firm, had substantial control or influence over the company, owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Madjingar D.

Role: Secretary

Appointed: 17 August 2015

Latest update: 7 February 2020

Georges E.

Role: Director

Appointed: 06 August 2014

Latest update: 7 February 2020

People with significant control

Georges E.
Notified on 2 May 2016
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
substantial control or influence

Accounts Documents

Account next due date 31 May 2018
Account last made up date 31 August 2016
Confirmation statement next due date 20 August 2019
Confirmation statement last made up date 06 August 2016
Annual Accounts 25 April 2016
Start Date For Period Covered By Report 2014-08-06
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 25 April 2016
Annual Accounts 25 September 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 25 September 2016

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 23rd, January 2018
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 56103 : Take-away food shops and mobile food stands
  • 46341 : Wholesale of fruit and vegetable juices, mineral water and soft drinks
  • 64201 : Activities of agricultural holding companies
3
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