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Company Information for

CHILLI CLUB RESTAURANT LIMITED

49 NORTH CASTLE STREET, EDINBURGH, EH2 3BG,
Company Registration Number
SC243080
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chilli Club Restaurant Ltd
CHILLI CLUB RESTAURANT LIMITED was founded on 2003-01-29 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Chilli Club Restaurant Limited is a Private Limited Company registered in 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
CHILLI CLUB RESTAURANT LIMITED
 
Legal Registered Office
49 NORTH CASTLE STREET
EDINBURGH
EH2 3BG
Other companies in EH2
 
Filing Information
Company Number SC243080
Company ID Number SC243080
Date formed 2003-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB852571027  
Last Datalog update: 2024-05-05 14:06:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHILLI CLUB RESTAURANT LIMITED
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Company Officers of CHILLI CLUB RESTAURANT LIMITED

Current Directors
Officer Role Date Appointed
CAROLE CHING MAN TONG
 Company Secretary 2003-01-29
WAI MAN LO
 Director 2003-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
YUET HUNG CHOW
 Director 2003-01-29 2006-04-27
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Secretary 2003-01-29 2003-01-29
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Director 2003-01-29 2003-01-29
PETER TRAINER CORPORATE SERVICES LTD.
 Nominated Director 2003-01-29 2003-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLE CHING MAN TONG LEVEN'S RESTAURANT LIMITED Company Secretary 2006-12-04 CURRENT 2006-12-04 Dissolved 2017-04-25
CAROLE CHING MAN TONG SPIRIT OF THAI LIMITED Company Secretary 2005-03-14 CURRENT 2005-03-10 Active
CAROLE CHING MAN TONG THAI LEMONGRASS LIMITED Company Secretary 2002-01-04 CURRENT 2002-01-04 Active
CAROLE CHING MAN TONG GREENTEA RESTAURANT LIMITED Company Secretary 2001-11-15 CURRENT 2001-11-14 Active - Proposal to Strike off
CAROLE CHING MAN TONG PRIMROSE GUEST HOUSE LIMITED Company Secretary 2001-11-01 CURRENT 2001-10-31 Active
CAROLE CHING MAN TONG JASMINE HOLDINGS (EDINBURGH) LIMITED Company Secretary 1999-08-04 CURRENT 1999-02-22 Active
WAI MAN LO LEVEN'S RESTAURANT LIMITED Director 2006-12-04 CURRENT 2006-12-04 Dissolved 2017-04-25
WAI MAN LO SPIRIT OF THAI LIMITED Director 2005-03-14 CURRENT 2005-03-10 Active
WAI MAN LO TIME 4 THAI LIMITED Director 2004-04-15 CURRENT 2004-04-13 Dissolved 2016-02-26
WAI MAN LO THAI LEMONGRASS LIMITED Director 2002-01-04 CURRENT 2002-01-04 Active
WAI MAN LO GREENTEA RESTAURANT LIMITED Director 2001-11-15 CURRENT 2001-11-14 Active - Proposal to Strike off
WAI MAN LO JASMINE HOLDINGS (EDINBURGH) LIMITED Director 1999-08-04 CURRENT 1999-02-22 Active

More director information

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.

DateDocument TypeDocument Description
2018-12-11SOAS(A)Voluntary dissolution strike-off suspended
2018-11-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-10-26DS01Application to strike the company off the register
2018-04-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 100000
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES
2017-04-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100000
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-05-06AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 100000
2016-03-09AR0129/01/16 ANNUAL RETURN FULL LIST
2015-04-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 100000
2015-04-15AR0129/01/15 ANNUAL RETURN FULL LIST
2014-08-11AA01Previous accounting period extended from 31/12/13 TO 30/06/14
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 100000
2014-02-06AR0129/01/14 ANNUAL RETURN FULL LIST
2013-11-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-03AR0129/01/13 ANNUAL RETURN FULL LIST
2012-10-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-22AR0129/01/12 ANNUAL RETURN FULL LIST
2012-02-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-14DISS40Compulsory strike-off action has been discontinued
2011-12-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-04-14AR0129/01/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/10 FROM 9 Ainslie Place Edinburgh EH3 6AT
2010-02-25AR0129/01/10 ANNUAL RETURN FULL LIST
2010-02-25AD03Register(s) moved to registered inspection location
2010-02-25AD02SAIL ADDRESS CREATED
2009-10-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-13363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-14363sRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-29410(Scot)PARTIC OF MORT/CHARGE *****
2006-05-12288bDIRECTOR RESIGNED
2006-05-1188(2)RAD 01/05/06--------- £ SI 99900@1=99900 £ IC 100/100000
2006-01-31363sRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-07225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2005-01-27363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-05-21410(Scot)PARTIC OF MORT/CHARGE *****
2004-01-31363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-03-12288bSECRETARY RESIGNED
2003-03-12288bDIRECTOR RESIGNED
2003-03-12288bDIRECTOR RESIGNED
2003-02-26288aNEW DIRECTOR APPOINTED
2003-02-26288aNEW DIRECTOR APPOINTED
2003-02-26288aNEW SECRETARY APPOINTED
2003-02-2688(2)RAD 29/01/03--------- £ SI 99@1=99 £ IC 1/100
2003-01-29NEWINCINCORPORATION 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 CHILLI CLUB RESTAURANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-12-30
Fines / Sanctions
No fines or sanctions have been issued against CHILLI CLUB RESTAURANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2006-06-29 Outstanding HSBC BANK PLC
BOND & FLOATING CHARGE 2004-05-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 CHILLI CLUB RESTAURANT LIMITED

Intangible Assets
Patents
We have not found any records of CHILLI CLUB RESTAURANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHILLI CLUB RESTAURANT LIMITED
Trademarks
We have not found any records of CHILLI CLUB RESTAURANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHILLI CLUB RESTAURANT LIMITED. 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 CHILLI CLUB RESTAURANT LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where CHILLI CLUB RESTAURANT LIMITED 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 TypeProposal to Strike Off
Defending partyCHILLI CLUB RESTAURANT LIMITEDEvent Date2011-12-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHILLI CLUB RESTAURANT LIMITED 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 CHILLI CLUB RESTAURANT LIMITED 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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