CREPE OLE LIMITED
2ND FLOOR, 18 BOTHWELL STREET, GLASGOW G2 6NU- Liquidation
- Private Limited Company
- Company No. SC313204
- Last Updated: 01 Mar 2024
Company Profile
CREPE OLE LIMITED was incorporated on Friday, December 8, 2006 as a Private Limited Company with registered address in GLASGOW. CREPE OLE LIMITED has the status: Liquidation and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 17 years 11 months and 2 days.
| Name | CREPE OLE LIMITED |
|---|---|
| Company number | SC313204 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2006 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 18 BOTHWELL STREET GLASGOW G2 6NU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| C.O.J Felix Capital Ltd Bothwell Road, Uddingston, G71 7FJ |
Dates: Monday, February 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Felix Fay Nationality: British |
Dates: Thursday, December 8, 2016 - present
right to appoint and remove directors
significant influence or control as firm
|
| Ms Sonia Jacas Xufre Nationality: British |
Dates: Thursday, December 8, 2016 - Wednesday, June 14, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-680 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CREPE OLE LIMITED | 08 Dec 2006 |
| LA CREPE CUISINE LIMITED | 20 Aug 2008 |