OpenCompanies

Phoenix (Distributor) Ltd

Company number
SC407094
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
8 Sep 2011
Nature of business
Licenced restaurants

Registered office

9 Royal Crescent
Glasgow
G3 7SP

Officers

NameRoleAppointedResigned
LIU, Phoenix Director 8 Sep 2011 4 Oct 2012
WAN, Wah Yip Director 4 Oct 2012 28 Oct 2015
LI, Ningzhou Director 28 Oct 2015 30 Sep 2016
LIU, Li Director 28 Oct 2015 30 May 2017
TONG, Chak Man Director 30 May 2017 15 Sep 2017
WAN, Wah Yip Director 15 Sep 2017 19 Jul 2018
WAN, Mhairi Wing Yee Director 31 Aug 2026
WAN, Colin Director 19 Jul 2018

Control

NameNature of controlNotifiedCeased
Mr. Yunis Malik Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Sep 2016
Ms Ningzhou Li Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Sep 2016
Ms Li Liu Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 May 2017
Mr Wah Yip Wan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Sep 2017 15 Sep 2017
Mr Wah Yip Wan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 19 Jul 2018 19 Jul 2018
Mr Chak Man Tong Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 May 2017 19 Jul 2018
Mr Colin Wan Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 19 Jul 2018

Accounts

Year ended Net assets Employees
31 Aug 2019 £44,881 9
31 Aug 2018 -£1,050 12
30 Sep 2017 - -
30 Sep 2016 - -
30 Sep 2015 - -
30 Sep 2014 - -
30 Sep 2013 - -
30 Sep 2012 - -

Connections

Registered address

823 companies are registered at this address - likely a registration agent.

Data