Dissolved
Dissolved 2016-01-12
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Company Information for ESPIONAGE BARS LTD.
EDINBURGH, SCOTLAND, EH16,
|
Company Registration Number
 SC368739 Private Limited Company
Dissolved 2016-01-12 |
Company Overview
About Espionage Bars Ltd.
ESPIONAGE BARS LTD. was founded on 2009-11-18 and had its registered office in Edinburgh. The company was dissolved on the 2016-01-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ESPIONAGE BARS LTD. | |
| Legal Registered Office | |
| EDINBURGH SCOTLAND | |
Filing Information
| Company Number | SC368739 | |
|---|---|---|
| Date formed | 2009-11-18 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-11-30 | |
| Date Dissolved | 2016-01-12 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-03-04 09:42:33 |
| Companies House |
|
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Company Officers of ESPIONAGE BARS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WARNERS (SECRETARIES) LIMITED |
||
JAMES ROBERT TULLIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HEATHLAND WT LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2013-12-16 | Dissolved 2016-09-20 | |
| HEATHLAND WF LIMITED | Company Secretary | 2014-10-28 | CURRENT | 2011-05-13 | Active | |
| HEATHFIELD FOODS LIMITED | Company Secretary | 2011-07-11 | CURRENT | 2005-01-04 | Liquidation | |
| GLENBERVIE MANSIONS LIMITED | Company Secretary | 2009-09-07 | CURRENT | 2009-09-07 | Dissolved 2014-10-03 | |
| CONNECT BARS LTD | Company Secretary | 2009-06-05 | CURRENT | 2009-06-05 | Active | |
| S1 SECURITY SERVICES LTD | Company Secretary | 2009-01-14 | CURRENT | 2009-01-14 | Dissolved 2016-09-20 | |
| RANDOM THREE LIMITED | Company Secretary | 2008-12-16 | CURRENT | 2008-12-16 | Dissolved 2014-05-19 | |
| COLESSIO HOTEL LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2008-07-07 | Active | |
| DUDDINGSTON LEISURE LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2006-12-06 | Dissolved 2017-07-18 | |
| ESPIONAGE NORTH LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2006-10-31 | Dissolved 2017-06-06 | |
| ESPIONAGE EAST LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
| DOMEMAJOR LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1998-09-16 | Active | |
| DR ESTATES LIMITED | Company Secretary | 2007-07-31 | CURRENT | 2007-07-30 | Dissolved 2015-03-27 | |
| AVONMUIR LIMITED | Company Secretary | 2007-07-26 | CURRENT | 2007-07-11 | Dissolved 2017-04-25 | |
| FIRST MERIDIAN INVESTMENTS LIMITED | Company Secretary | 2007-05-21 | CURRENT | 2001-05-24 | Dissolved 2016-01-26 | |
| GATEWAY GLASGOW LTD | Company Secretary | 2007-05-21 | CURRENT | 2001-05-24 | Active | |
| CHARLOTTE SQUARE LIMITED | Company Secretary | 2007-05-21 | CURRENT | 2000-03-07 | Active - Proposal to Strike off | |
| 41 CHARLOTTE SQUARE LIMITED | Company Secretary | 2007-05-21 | CURRENT | 2000-03-08 | In Administration/Administrative Receiver | |
| PALMERSTON RESIDENCE LTD | Company Secretary | 2007-05-21 | CURRENT | 2001-05-24 | Active - Proposal to Strike off | |
| FIRST MERIDIAN SECURITIES LIMITED | Company Secretary | 2007-05-21 | CURRENT | 2001-05-24 | Active | |
| MACLAREN PARK DEVELOPMENTS LIMITED | Company Secretary | 2007-03-22 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
| BRAEMOUNT LIMITED | Company Secretary | 2006-10-03 | CURRENT | 2001-05-17 | Dissolved 2015-06-12 | |
| TIMEOUT BARS LTD. | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
| CONNECT BARS LTD | Director | 2009-11-13 | CURRENT | 2009-06-05 | Active | |
| BURNACRE LIMITED | Director | 2007-08-10 | CURRENT | 2007-08-06 | Active | |
| AVONMUIR LIMITED | Director | 2007-07-26 | CURRENT | 2007-07-11 | Dissolved 2017-04-25 | |
| DUDDINGSTON LEISURE LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Dissolved 2017-07-18 | |
| ESPIONAGE NORTH LIMITED | Director | 2006-11-14 | CURRENT | 2006-10-31 | Dissolved 2017-06-06 | |
| ESPIONAGE EAST LIMITED | Director | 2006-11-14 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
| BRAEMOUNT LIMITED | Director | 2002-11-04 | CURRENT | 2001-05-17 | Dissolved 2015-06-12 | |
| SHIELCROFT LTD | Director | 2000-02-01 | CURRENT | 2000-01-18 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 44 CHARLOTTE SQUARE EDINBURGH EH2 4HQ | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 44 CHARLOTTE SQUARE EDINBURGH EH2 4HQ | |
| LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/11/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/11/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
| AR01 | 18/11/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 42 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4HQ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
| AR01 | 18/11/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| AR01 | 18/11/10 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED WARNERS (SECRETARIES) LIMITED | |
| AP01 | DIRECTOR APPOINTED JAMES ROBERT TULLIS | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 26 GEORGE SQUARE EDINBURGH EH8 9LD UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to ESPIONAGE BARS 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 | 2014-03-21 |
Fines / Sanctions
No fines or sanctions have been issued against ESPIONAGE BARS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ESPIONAGE BARS LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.07 | 98 |
| MortgagesNumMortOutstanding | 0.68 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.39 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars
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 ESPIONAGE BARS LTD.
Intangible Assets
Patents
We have not found any records of ESPIONAGE BARS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for ESPIONAGE BARS LTD.
Income
Government Income
We have not found government income sources for ESPIONAGE BARS 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 (56302 - Public houses and bars) as ESPIONAGE BARS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where ESPIONAGE BARS 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 | ESPIONAGE BARS LTD. | Event Date | 2014-03-21 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESPIONAGE BARS 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 ESPIONAGE BARS 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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