Active - Proposal to Strike off
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Company Information for CITY HARBOUR RESTAURANT LTD.
58 LONG LANE, BROUGHTY FERRY, DUNDEE, DD5 1HH,
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Company Registration Number
 SC270312 Private Limited Company
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Company Overview
About City Harbour Restaurant Ltd.
CITY HARBOUR RESTAURANT LTD. was founded on 2004-07-06 and has its registered office in Dundee. The organisation's status is listed as "Active - Proposal to Strike off". City Harbour Restaurant Ltd. is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| CITY HARBOUR RESTAURANT LTD. | ||
| Legal Registered Office | ||
| 58 LONG LANE BROUGHTY FERRY DUNDEE DD5 1HH Other companies in DD5 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC270312 | |
|---|---|---|
| Company ID Number | SC270312 | |
| Date formed | 2004-07-06 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/07/2017 | |
| Account next due | 30/04/2019 | |
| Latest return | 06/07/2015 | |
| Return next due | 03/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY HARBOUR RESTAURANT LTD.
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Company Officers of CITY HARBOUR RESTAURANT LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WING LEUNG JEFF YU |
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WING LEUNG JEFF YU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MEI YU LEE |
Director | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AA | 31/07/17 TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MEI LEE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MEI LEE | |
| DS02 | DISS REQUEST WITHDRAWN | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/07/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
| AA | 31/07/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/07/15 FULL LIST | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/07/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM C/O AWH ACCOUNTANTS FORT STREET HOUSE 63 FORT STREET BROUGHTY FERRY DUNDEE DD5 2AB SCOTLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 10 DOUGLAS STREET DUNDEE ANGUS DD1 5AJ | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12 | |
| AR01 | 06/07/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 06/07/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MEI YU LEE / 01/07/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AR01 | 06/07/09 FULL LIST | |
| 363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WING YU / 01/01/2009 | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 27 LAURISTON STREET EDINBURGH EH3 9DQ | |
| 88(2)R | AD 07/07/05--------- £ SI 1@1=1 £ IC 1/2 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED KWUK'S DRAGON CITY LIMITED CERTIFICATE ISSUED ON 07/01/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 9 ROYAL CRESCENT GLASGOW G3 7SP | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to CITY HARBOUR RESTAURANT LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-11-04 |
Fines / Sanctions
No fines or sanctions have been issued against CITY HARBOUR RESTAURANT LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CITY HARBOUR RESTAURANT LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.78 | 92 |
| MortgagesNumMortOutstanding | 0.53 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Creditors
| Creditors Due Within One Year | 2013-07-31 | £ 54,702 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-31 | £ 51,844 |
| Creditors Due Within One Year | 2012-07-31 | £ 54,304 |
| Creditors Due Within One Year | 2011-07-31 | £ 47,585 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITY HARBOUR RESTAURANT LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-07-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 0 |
| Cash Bank In Hand | 2013-07-31 | £ 43,596 |
| Cash Bank In Hand | 2012-07-31 | £ 32,598 |
| Cash Bank In Hand | 2012-07-31 | £ 36,626 |
| Cash Bank In Hand | 2011-07-31 | £ 29,314 |
| Current Assets | 2013-07-31 | £ 60,720 |
| Current Assets | 2012-07-31 | £ 52,936 |
| Current Assets | 2012-07-31 | £ 51,800 |
| Current Assets | 2011-07-31 | £ 40,839 |
| Debtors | 2013-07-31 | £ 2,050 |
| Debtors | 2012-07-31 | £ 1,185 |
| Debtors | 2012-07-31 | £ 7,421 |
| Debtors | 2011-07-31 | £ 6,340 |
| Shareholder Funds | 2013-07-31 | £ 20,326 |
| Shareholder Funds | 2012-07-31 | £ 14,201 |
| Shareholder Funds | 2012-07-31 | £ 11,605 |
| Shareholder Funds | 2011-07-31 | £ 5,935 |
| Stocks Inventory | 2013-07-31 | £ 5,262 |
| Stocks Inventory | 2012-07-31 | £ 7,753 |
| Stocks Inventory | 2012-07-31 | £ 7,753 |
| Stocks Inventory | 2011-07-31 | £ 5,185 |
| Tangible Fixed Assets | 2013-07-31 | £ 14,308 |
| Tangible Fixed Assets | 2012-07-31 | £ 13,109 |
| Tangible Fixed Assets | 2012-07-31 | £ 14,109 |
| Tangible Fixed Assets | 2011-07-31 | £ 12,681 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CITY HARBOUR RESTAURANT LTD. registering or being granted any patents Domain Names
We do not have the domain name information for CITY HARBOUR RESTAURANT LTD.
Income
Government Income
We have not found government income sources for CITY HARBOUR RESTAURANT LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as CITY HARBOUR RESTAURANT LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where CITY HARBOUR RESTAURANT LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CITY HARBOUR RESTAURANT LTD. | Event Date | 2011-11-04 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY HARBOUR RESTAURANT LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CITY HARBOUR RESTAURANT LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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