Company NameImperial Bowl Limited
Company StatusDissolved
Company NumberSC431172
CategoryPrivate Limited Company
Incorporation Date28 August 2012(11 years, 7 months ago)
Dissolution Date12 April 2016 (7 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Kenneth Ho Yin Chan
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed28 August 2012(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address33 Badger Park
Broxburn
West Lothian
EH52 5GY
Scotland
Secretary NameWhitelaw Wells (Corporation)
StatusClosed
Appointed28 August 2012(same day as company formation)
Correspondence Address9 Ainslie Place
Edinburgh
EH3 6AT
Scotland
Director NameMr Stephen David Hemmings
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Park Road
Moseley
Birmingham
West Midlands
B13 8AB

Location

Registered Address9 Ainslie Place
Edinburgh
Midlothian
EH3 6AT
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Kenneth Ho Yin Chan
100.00%
Ordinary

Financials

Year2014
Net Worth-£14,811
Cash£11,856
Current Liabilities£26,667

Accounts

Latest Accounts30 April 2015 (8 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

12 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016First Gazette notice for voluntary strike-off (1 page)
26 January 2016First Gazette notice for voluntary strike-off (1 page)
20 January 2016Application to strike the company off the register (3 pages)
20 January 2016Application to strike the company off the register (3 pages)
19 November 2015Previous accounting period shortened from 31 August 2015 to 30 April 2015 (1 page)
19 November 2015Previous accounting period shortened from 31 August 2015 to 30 April 2015 (1 page)
19 November 2015Total exemption small company accounts made up to 30 April 2015 (9 pages)
19 November 2015Total exemption small company accounts made up to 30 April 2015 (9 pages)
1 October 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
(4 pages)
1 October 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
(4 pages)
30 March 2015Total exemption small company accounts made up to 31 August 2014 (9 pages)
30 March 2015Total exemption small company accounts made up to 31 August 2014 (9 pages)
1 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
(4 pages)
1 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
(4 pages)
27 May 2014Total exemption small company accounts made up to 31 August 2013 (9 pages)
27 May 2014Total exemption small company accounts made up to 31 August 2013 (9 pages)
25 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
(3 pages)
25 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
(3 pages)
30 August 2012Appointment of Whitelaw Wells as a secretary (2 pages)
30 August 2012Appointment of Whitelaw Wells as a secretary (2 pages)
28 August 2012Termination of appointment of Stephen Hemmings as a director (1 page)
28 August 2012Incorporation (28 pages)
28 August 2012Termination of appointment of Stephen Hemmings as a director (1 page)
28 August 2012Incorporation (28 pages)
28 August 2012Appointment of Mr Kenneth Ho Yin Chan as a director (2 pages)
28 August 2012Appointment of Mr Kenneth Ho Yin Chan as a director (2 pages)