TOPO LA BAMBA (ABERDEEN) LIMITED
Company is dissolved
General Information
NAME
TOPO LA BAMBA (ABERDEEN) LIMITED
COMPANY NUMBER
SC558381
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
22/02/2017
(7 years and 9 months old)
WEBSITE
www.topolabamba.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2023
ACCOUNTS MADE UP TO
30/04/2022
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 2LB
Telephone: 01412489359
TPS: No
169 West George Street
Glasgow
Lanarkshire
G2 2LB
Credit Risk Overview
Want to learn more about TOPO LA BAMBA (ABERDEEN) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOPO LA BAMBA (ABERDEEN) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/02/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 08/05/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOPO LA BAMBA (ABERDEEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOPO LA BAMBA (ABERDEEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPO LA BAMBA (ABERDEEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1959 |
Resigned | Director |
Current: 35 Past: 17 |
View Report |
|
Born in Sep 1967 |
Resigned | Director |
Current: 4 Past: 12 |
View Report |
|
Born in Feb 1974 |
Resigned | Director |
Current: 24 Past: 11 |
View Report |
|
Born in Nov 1963 |
Resigned | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOPO LA BAMBA (ABERDEEN) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/02/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 08/05/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 07/03/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 05/06/2020 | Antonio Guiseppe Frederico Conetta (915648144) has left the board |
| 05/06/2020 | Mario Luigi Gizzi (900019374) has left the board |
| 05/06/2020 | Paul Gerard Sloan (918400961) has left the board |
| 26/02/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
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