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CHILLI CLUB RESTAURANT LIMITED

CHILLI CLUB RESTAURANT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHILLI CLUB RESTAURANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC243080
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHILLI CLUB RESTAURANT LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is CHILLI CLUB RESTAURANT LIMITED located?

    Registered Office Address
    49 North Castle Street
    EH2 3BG Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHILLI CLUB RESTAURANT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What is the status of the latest confirmation statement for CHILLI CLUB RESTAURANT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2018

    What are the latest filings for CHILLI CLUB RESTAURANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2017

    		10 pagesAA

    Confirmation statement made on Jan 29, 2018 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Confirmation statement made on Jan 29, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jun 30, 2015

    		14 pagesAA

    Annual return made up to Jan 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 100,000
    		SH01

    Total exemption full accounts made up to Jun 30, 2014

    		16 pagesAA

    Annual return made up to Jan 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 100,000
    		SH01

    Previous accounting period extended from Dec 31, 2013 to Jun 30, 2014

    		3 pagesAA01

    Annual return made up to Jan 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 100,000
    		SH01

    Total exemption full accounts made up to Dec 31, 2012

    		16 pagesAA

    Annual return made up to Jan 29, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    		15 pagesAA

    Annual return made up to Jan 29, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    		15 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jan 29, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    		9 pagesAA

    Registered office address changed from * 9 Ainslie Place Edinburgh EH3 6AT* on Oct 13, 2010

    		2 pagesAD01

    Annual return made up to Jan 29, 2010 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of CHILLI CLUB RESTAURANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TONG, Carole Ching Man
    104 March Road
    EH4 3SX Edinburgh
    		Secretary
    104 March Road
    EH4 3SX Edinburgh
    		British57124200002
    LO, Wai Man
    104 March Road
    EH4 3SX Edinburgh
    Midlothian
    		Director
    104 March Road
    EH4 3SX Edinburgh
    Midlothian
    		United KingdomBritish65505980001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    CHOW, Yuet Hung
    10 Barrachnie Place
    G69 6ST Glasgow
    		Director
    10 Barrachnie Place
    G69 6ST Glasgow
    		British87700070001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900025460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHILLI CLUB RESTAURANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carole Ching Man Tong
    EH2 3BG Edinburgh
    49 North Castle Street
    Midlothian
    Scotland
    		Apr 06, 2016
    EH2 3BG Edinburgh
    49 North Castle Street
    Midlothian
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Wai Man Lo
    EH2 3BG Edinburgh
    49 North Castle Street
    Midlothian
    Scotland
    		Apr 06, 2016
    EH2 3BG Edinburgh
    49 North Castle Street
    Midlothian
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0