| Company Name | Hope Street (No. 141) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC376960 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2010(14 years ago) |
| Dissolution Date | 3 August 2021 (2 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Matthias Jose George Llorente |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 16 April 2010(same day as company formation) |
| Role | Chef |
| Country of Residence | Scotland |
| Correspondence Address | 118b Ocean Drive Edinburgh EH6 6JG Scotland |
| Director Name | Roisin Ann Llorente |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 16 April 2010(same day as company formation) |
| Role | Chef |
| Country of Residence | Scotland |
| Correspondence Address | 118b Ocean Drive Edinburgh EH6 6JG Scotland |
Location
| Registered Address | 118b Ocean Drive Edinburgh EH6 6JG Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
Shareholders
| 10 at £1 | Mattias Jose George Llorente 50.00% Ordinary |
|---|---|
| 10 at £1 | Roisin Ann Llorente 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,489 |
| Cash | £67,362 |
| Current Liabilities | £58,878 |
Accounts
| Latest Accounts | 19 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 19 March |
Filing History
| 16 March 2021 | Total exemption full accounts made up to 30 June 2020 (5 pages) |
|---|---|
| 10 March 2021 | Registered office address changed from 118B 118B Ocean Drive Edinburgh EH6 6JG Scotland to 118B Ocean Drive Edinburgh EH6 6JG on 10 March 2021 (1 page) |
| 14 September 2020 | Registered office address changed from 118B Ocean Drive Edinburgh EH6 6JG Scotland to 118B 118B Ocean Drive Edinburgh EH6 6JG on 14 September 2020 (1 page) |
| 14 September 2020 | Registered office address changed from 19 Colinton Road Edinburgh Midlothian EH10 5DP to 118B Ocean Drive Edinburgh EH6 6JG on 14 September 2020 (1 page) |
| 21 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
| 14 February 2020 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
| 18 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
| 1 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 16 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 18 January 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 2 June 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 27 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 9 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 21 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 3 September 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 22 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 27 August 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 22 April 2013 | Director's details changed for Matthias Jose George Llorente on 1 March 2013 (2 pages) |
| 22 April 2013 | Director's details changed for Matthias Jose George Llorente on 1 March 2013 (2 pages) |
| 22 April 2013 | Director's details changed for Matthias Jose George Llorente on 1 March 2013 (2 pages) |
| 22 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (3 pages) |
| 22 April 2013 | Director's details changed for Roisin Ann Llorente on 1 March 2013 (2 pages) |
| 22 April 2013 | Director's details changed for Roisin Ann Llorente on 1 March 2013 (2 pages) |
| 22 April 2013 | Director's details changed for Roisin Ann Llorente on 1 March 2013 (2 pages) |
| 22 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (3 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 23 April 2012 | Director's details changed for Roisin Ann Llorente on 1 April 2012 (2 pages) |
| 23 April 2012 | Director's details changed for Matthias Jose George Llorente on 1 April 2012 (2 pages) |
| 23 April 2012 | Director's details changed for Matthias Jose George Llorente on 1 April 2012 (2 pages) |
| 23 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (3 pages) |
| 23 April 2012 | Director's details changed for Roisin Ann Llorente on 1 April 2012 (2 pages) |
| 23 April 2012 | Director's details changed for Matthias Jose George Llorente on 1 April 2012 (2 pages) |
| 23 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (3 pages) |
| 23 April 2012 | Director's details changed for Roisin Ann Llorente on 1 April 2012 (2 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 1 August 2011 | Previous accounting period extended from 30 April 2011 to 30 June 2011 (1 page) |
| 1 August 2011 | Previous accounting period extended from 30 April 2011 to 30 June 2011 (1 page) |
| 18 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (3 pages) |
| 18 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (3 pages) |
| 17 December 2010 | Change of share class name or designation (2 pages) |
| 17 December 2010 | Resolutions
|
| 17 December 2010 | Change of share class name or designation (2 pages) |
| 17 December 2010 | Resolutions
|
| 26 April 2010 | Registered office address changed from 12 Hope Street Edinburgh Midlothian EH2 4DB on 26 April 2010 (2 pages) |
| 26 April 2010 | Registered office address changed from 12 Hope Street Edinburgh Midlothian EH2 4DB on 26 April 2010 (2 pages) |
| 16 April 2010 | Incorporation
|
| 16 April 2010 | Incorporation
|