Dissolved
Dissolved 2014-11-14
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Company Information for LICENCE HOLDERS LIMITED
GLASGOW, SCOTLAND, G3,
|
Company Registration Number
 SC367039 Private Limited Company
Dissolved 2014-11-14 |
Company Overview
About Licence Holders Ltd
LICENCE HOLDERS LIMITED was founded on 2009-10-19 and had its registered office in Glasgow. The company was dissolved on the 2014-11-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LICENCE HOLDERS LIMITED | |
| Legal Registered Office | |
| GLASGOW SCOTLAND | |
Filing Information
| Company Number | SC367039 | |
|---|---|---|
| Date formed | 2009-10-19 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-10-31 | |
| Date Dissolved | 2014-11-14 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-21 15:54:13 |
| Companies House |
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Company Officers of LICENCE HOLDERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GHOLAM REZA NAJAFIAN |
||
GHOLAM REZA NAJAFIAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NASSER ESMAEELI SOHI |
Company Secretary | ||
NASSER ESMAEELI SOHI |
Director | ||
OMID NAJAFIAN |
Company Secretary | ||
OMID NAJAFIAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| A&G RENNIE PLACE LTD | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
| CLAREMONT TERRACE LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active - Proposal to Strike off | |
| A&G POLLOCKSHAWS LTD | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
| A&G BATH ST LTD | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active | |
| A&G QS LTD | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
| A & G DUNTOCHER RETIREMENT HOMES LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
| A&G DUNTREATH LIMITED | Director | 2013-11-20 | CURRENT | 2012-11-19 | Active - Proposal to Strike off | |
| A&G LEITH LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
| A & G GLENBURN ROAD NO. 1 LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active | |
| STIRLING LICENCE HOLDERS LIMITED | Director | 2013-05-01 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
| A & G HOLDCO LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
| A&G SHANKS LIMITED | Director | 2013-03-08 | CURRENT | 2013-03-08 | Active | |
| A&G INGLIS GREEN LTD | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
| AG CADZOW LIMITED | Director | 2002-07-18 | CURRENT | 2002-07-18 | Active | |
| POLLOK CARE HOME LIMITED | Director | 1998-03-10 | CURRENT | 1998-03-10 | Active | |
| A.G.N. CONSTRUCTIONS LIMITED | Director | 1995-07-04 | CURRENT | 1995-07-04 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NASSER SOHI | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NASSER SOHI | |
| AP03 | SECRETARY APPOINTED MR GHOLAM REZA NAJAFIAN | |
| AP01 | DIRECTOR APPOINTED MR GHOLAM REZA NAJAFIAN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OMID NAJAFIAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY OMID NAJAFIAN | |
| AP03 | SECRETARY APPOINTED MR NASSER ESMAEELI SOHI | |
| AP01 | DIRECTOR APPOINTED MR NASSER ESMAEELI SOHI | |
| AC93 | ORDER OF COURT - RESTORE AND WIND UP | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 17/02/11 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/10/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to LICENCE HOLDERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-10-21 |
| Proposal to Strike Off | 2011-02-11 |
Fines / Sanctions
No fines or sanctions have been issued against LICENCE HOLDERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LICENCE HOLDERS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 92 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LICENCE HOLDERS LIMITED
Intangible Assets
Patents
We have not found any records of LICENCE HOLDERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LICENCE HOLDERS LIMITED
Income
Government Income
We have not found government income sources for LICENCE HOLDERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as LICENCE HOLDERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LICENCE HOLDERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | LICENCE HOLDERS LIMITED | Event Date | 2011-10-21 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | LICENCE HOLDERS LIMITED | Event Date | 2011-02-11 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LICENCE HOLDERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LICENCE HOLDERS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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