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IMPERIAL PALACE EDINBURGH LIMITED

IMPERIAL PALACE EDINBURGH LIMITED

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

    • Overview

    Company NameIMPERIAL PALACE EDINBURGH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC350480
    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 IMPERIAL PALACE EDINBURGH LIMITED?

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

    Where is IMPERIAL PALACE EDINBURGH LIMITED located?

    Registered Office Address
    9 Ainslie Place
    EH3 6AT Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMPERIAL PALACE EDINBURGH LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for IMPERIAL PALACE EDINBURGH 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 Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on Oct 28, 2020 with updates

    		5 pagesCS01

    Current accounting period extended from Oct 31, 2019 to Jan 31, 2020

    		1 pagesAA01

    Confirmation statement made on Oct 28, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		9 pagesAA

    Termination of appointment of Seung Loy Chan as a director on Jan 04, 2019

    		1 pagesTM01

    Confirmation statement made on Oct 28, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		9 pagesAA

    Confirmation statement made on Oct 28, 2017 with updates

    		6 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Total exemption small company accounts made up to Oct 31, 2016

    		8 pagesAA

    Confirmation statement made on Oct 28, 2016 with updates

    		7 pagesCS01

    Change of share class name or designation

    		3 pagesSH08

    Total exemption small company accounts made up to Oct 31, 2015

    		8 pagesAA

    Annual return made up to Oct 28, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 100
    		SH01

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Total exemption small company accounts made up to Oct 31, 2014

    		8 pagesAA

    Annual return made up to Oct 28, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		8 pagesAA

    Annual return made up to Oct 28, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of IMPERIAL PALACE EDINBURGH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITELAW WELLS
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Scotland
    		Secretary
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Scotland
    Legal FormPARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityPARTNERSHIP LAW
    Registration NumberN/A
    		134582100001
    CHAN, Lily Yuk Yee
    Craiglockhart Drive North
    EH14 1HS Edinburgh
    3
    		Director
    Craiglockhart Drive North
    EH14 1HS Edinburgh
    3
    		United KingdomBritishManager134582220001
    CREDITREFORM (SECRETARIES) LIMITED
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    		Secretary
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    		134223990001
    CHAN, Seung Loy
    Craiglockhart Drive North
    EH14 1HS Edinburgh
    3
    United Kingdom
    		Director
    Craiglockhart Drive North
    EH14 1HS Edinburgh
    3
    United Kingdom
    		United KingdomBritishManager65819040001
    STEWARD, Vikki
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    		Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    		United KingdomBritishSecretary133649260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMPERIAL PALACE EDINBURGH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Seung Loy Chan
    EH14 1HS Edinburgh
    3 Craiglockhart Drive North
    United Kingdom
    		Apr 06, 2016
    EH14 1HS Edinburgh
    3 Craiglockhart Drive North
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    Mrs Lily Yuk Yee Chan
    EH14 1HS Edinburgh
    3 Craiglockhart Drive North
    United Kingdom
    		Apr 06, 2016
    EH14 1HS Edinburgh
    3 Craiglockhart Drive North
    United Kingdom
    		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