MAMBO BARS AND CLUBS GROUP LIMITED

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Company Documents

DateDescription
01/07/251 July 2025 First Gazette notice for compulsory strike-off

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26/04/2426 April 2024 Confirmation statement made on 2024-04-14 with updates

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26/04/2426 April 2024 Notification of Shauna Mhairi Sutherland as a person with significant control on 2024-03-19

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20/03/2420 March 2024 Cessation of Melusi Malele Ncube as a person with significant control on 2024-03-20

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20/03/2420 March 2024 Termination of appointment of Melusi Malele Ncube as a director on 2024-03-20

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/05/2329 May 2023 Total exemption full accounts made up to 2022-12-31

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03/05/233 May 2023 Change of details for Mr Melusi Malele Ncube as a person with significant control on 2023-05-02

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03/05/233 May 2023 Director's details changed for Mr Melusi Malele Ncube on 2023-05-02

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01/05/231 May 2023 Statement of capital following an allotment of shares on 2023-04-14

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21/04/2321 April 2023 Appointment of Mr Melusi Malele Ncube as a director on 2023-04-14

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21/04/2321 April 2023 Confirmation statement made on 2023-04-14 with updates

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21/04/2321 April 2023 Notification of Melusi Malele Ncube as a person with significant control on 2023-04-14

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21/04/2321 April 2023 Change of details for Mr Hector Lazcano as a person with significant control on 2023-04-14

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Confirmation statement made on 2022-12-13 with updates

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30/09/2230 September 2022 Confirmation statement made on 2022-09-02 with updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/08/2110 August 2021 Satisfaction of charge SC3847090001 in full

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18/07/2118 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/03/2026 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/09/199 September 2019 PSC'S CHANGE OF PARTICULARS / MR HECTOR LAZCANO / 19/06/2018

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08/09/198 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HECTOR LAZCANO / 19/06/2018

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08/09/198 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES

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31/05/1931 May 2019 PSC'S CHANGE OF PARTICULARS / MR HECTOR LAZCANO / 31/05/2019

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31/05/1931 May 2019 REGISTERED OFFICE CHANGED ON 31/05/2019 FROM 297 LEITH WALK EDINBURGH EH6 8SA

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26/03/1926 March 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES

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13/03/1813 March 2018 PSC'S CHANGE OF PARTICULARS / MR HECTOR MANUAL LAZCANO / 13/03/2018

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13/03/1813 March 2018 PSC'S CHANGE OF PARTICULARS / MR HECTOR LAZCANO / 13/03/2018

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13/03/1813 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HECTOR LAZCANO / 13/03/2018

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13/03/1813 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HECTOR MANUEL LAZCANO / 13/03/2018

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07/03/187 March 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES

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16/02/1716 February 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/11/1526 November 2015 Annual return made up to 2 September 2015 with full list of shareholders

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02/11/152 November 2015 SECRETARY APPOINTED EDUARDO SANCHEZ

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20/10/1520 October 2015 APPOINTMENT TERMINATED, SECRETARY HECTOR LAZCANO

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29/09/1529 September 2015 DIRECTOR APPOINTED MR WAI KUEN NELSON YIU

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24/09/1524 September 2015 CURREXT FROM 30/11/2015 TO 31/12/2015

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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09/09/149 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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09/09/149 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HECTOR MANUEL LANCANO / 09/09/2014

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30/06/1430 June 2014 SECRETARY APPOINTED MR HECTOR LAZCANO

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30/06/1430 June 2014 APPOINTMENT TERMINATED, SECRETARY WHITELAW WELLS

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06/06/146 June 2014 REGISTERED OFFICE CHANGED ON 06/06/2014 FROM 2 BELFORD ROAD EDINBURGH EH4 3BL SCOTLAND

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28/05/1428 May 2014 REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 9 AINLSIE PLACE EDINBURGH MIDLOTHIAN EH3 6AT SCOTLAND

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01/05/141 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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16/12/1316 December 2013 COMPANY NAME CHANGED MAMBO BARS AND CLUBS LIMITED CERTIFICATE ISSUED ON 16/12/13

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05/12/135 December 2013 CHANGE OF NAME 19/09/2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/09/1327 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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14/03/1314 March 2013 COMPANY NAME CHANGED LAZCANO ENTERPRISES LIMITED CERTIFICATE ISSUED ON 14/03/13

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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26/09/1226 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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21/06/1221 June 2012 CHANGE OF NAME 01/04/2012

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21/06/1221 June 2012 COMPANY NAME CHANGED EL BARRIO GROUP LTD CERTIFICATE ISSUED ON 21/06/12

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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22/11/1122 November 2011 CURREXT FROM 30/09/2011 TO 30/11/2011

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26/09/1126 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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14/06/1114 June 2011 CORPORATE SECRETARY APPOINTED WHITELAW WELLS

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03/05/113 May 2011 COMPANY NAME CHANGED R&D SITE SOLUTIONS LTD CERTIFICATE ISSUED ON 03/05/11

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03/05/113 May 2011 CHANGE OF NAME 01/12/2010

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22/03/1122 March 2011 DIRECTOR APPOINTED MR HECTOR MANUEL LANCANO

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02/09/102 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/09/102 September 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEMMINGS

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