Dissolved
Dissolved 2016-08-09
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Home > Scotland > LAKEBAY LIMITED
Company Information for LAKEBAY LIMITED
GLASGOW, SCOTLAND, G42 2XS,
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Company Registration Number
 SC408697 Private Limited Company
Dissolved 2016-08-09 |
Company Overview
About Lakebay Ltd
LAKEBAY LIMITED was founded on 2011-10-04 and had its registered office in Glasgow. The company was dissolved on the 2016-08-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LAKEBAY LIMITED | |
| Legal Registered Office | |
| GLASGOW SCOTLAND G42 2XS Other companies in G42 | |
Filing Information
| Company Number | SC408697 | |
|---|---|---|
| Date formed | 2011-10-04 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-10-31 | |
| Date Dissolved | 2016-08-09 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-08-15 05:09:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAKEBAY LIMITED
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Companies with same name LAKEBAY LIMITED
The following companies were found which have the same name as LAKEBAY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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LAKEBAY ACRES LLC | 4606 VAN BEEK RD NW LAKEBAY WA 983499845 | Active | Company formed on the 2022-11-02 |
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LAKEBAY AGENCY LLC | 522 W RIVERSIDE AVE STE N SPOKANE WA 992010580 | Active | Company formed on the 2022-07-14 |
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LAKEBAY CHRISTIAN ASSEMBLY | 35131 SE DOUGLAS ST STE 200 SNOQUALMIE WA 980659233 | Dissolved | Company formed on the 1980-04-29 |
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LAKEBAY CONGREGATION OF JEHOVAH'S WITNESSES | 5812 REYNOLDS ROAD NW VAUGHN WA 98394 | Active | Company formed on the 1991-02-22 |
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LAKEBAY CONSTRUCTION LLC | 6218 159TH AVE CT KPN LAKEBAY WA 983490000 | Dissolved | Company formed on the 2014-08-25 |
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LAKEBAY CONSULTING INC | 10715 194TH ST E GRAHAM WA 983387763 | Dissolved | Company formed on the 2017-06-06 |
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Lakebay Enterprises Inc | Connecticut | Unknown | |
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LAKEBAY FARM LLC | 29804 42ND AVE S AUBURN WA 980012901 | Active | Company formed on the 2022-10-28 |
 |
LAKEBAY HOLDINGS PTY LTD | Active | Company formed on the 1999-06-28 | |
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Lakebay Holdings, LLC | 1718 Capitol Ave. Cheyenne WY 82001 | Active | Company formed on the 2020-09-09 |
| LAKEBAY II LLC | 1549 NE 123RD ST NORTH MIAMI FL 33161 | Inactive | Company formed on the 2016-10-12 | |
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LAKEBAY INVESTMENTS | 177 LOWER RATHMINES ROAD RATHMINES DUBLIN 6 D06P8C7 | Dissolved | Company formed on the 1998-07-30 |
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LAKEBAY IP, LLC | 6114 NAHANE WEST NE TACOMA WA 984220000 | Dissolved | Company formed on the 2007-03-19 |
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LAKEBAY LIFE CHURCH, A CORPORATION SOLE | Dissolved | Company formed on the 2009-07-31 | |
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LAKEBAY LLC | 2555 SHORELAND DR SO SEATTLE WA 981440000 | Active | Company formed on the 2007-03-09 |
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LAKEBAY METALS CO., INC. | 17314 14TH ST KPS LAKEBAY WA 98349 | Dissolved | Company formed on the 2004-03-19 |
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LAKEBAY MECHANICAL, INC. | 17313 17TH ST CT KPS LAKEBAY WA 98349 | Dissolved | Company formed on the 2006-01-13 |
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LAKEBAY NOMINEES PTY LTD | Active | Company formed on the 2021-12-15 | |
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LAKEBAY PRODUCTS, INC. | 615 151ST AVE CT KPS LAKEBAY WA 98349 | Dissolved | Company formed on the 2007-01-01 |
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LAKEBAY PROPERTIES LLC | 5800 SOUNDVIEW DR BLDG C GIG HARBOR WA 983352077 | Active | Company formed on the 2016-01-07 |
Company Officers of LAKEBAY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GARY SINGH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MUHAMMAD FARHAN AHMAD |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KEEP RUNNING LTD | Director | 2015-03-01 | CURRENT | 2014-10-08 | Dissolved 2016-04-05 | |
| CLYDE GREETINGS LTD | Director | 2015-02-01 | CURRENT | 2014-04-01 | Dissolved 2015-11-17 | |
| CLYDE CANDY LTD | Director | 2015-02-01 | CURRENT | 2014-04-01 | Dissolved 2015-11-17 | |
| BEST CANDY LTD | Director | 2015-01-31 | CURRENT | 2014-03-20 | Dissolved 2015-11-10 | |
| BEL CARDS LTD | Director | 2015-01-31 | CURRENT | 2014-08-28 | Dissolved 2016-04-12 | |
| CAPITAL CANDY CO LTD | Director | 2014-12-31 | CURRENT | 2014-04-30 | Dissolved 2015-12-22 | |
| M8 TO PAISLEY LTD | Director | 2014-12-28 | CURRENT | 2014-09-22 | Dissolved 2016-03-01 | |
| MODERN CARD CO. LTD | Director | 2014-12-28 | CURRENT | 2013-08-23 | Dissolved 2016-05-17 | |
| SUGA BABE LTD | Director | 2014-12-28 | CURRENT | 2013-08-27 | Dissolved 2016-05-10 | |
| CENTRAL CARD CO LTD | Director | 2014-12-01 | CURRENT | 2013-12-02 | Dissolved 2015-07-31 | |
| FUNKY CARD CO LTD | Director | 2014-12-01 | CURRENT | 2013-12-02 | Dissolved 2015-07-31 | |
| HIGHLAND DISCOUNT STORE LTD | Director | 2014-12-01 | CURRENT | 2014-05-20 | Dissolved 2016-01-12 | |
| WAY 2 SHOP LTD | Director | 2014-08-01 | CURRENT | 2013-06-07 | Dissolved 2016-06-07 | |
| HIGH ST CARDS LTD | Director | 2014-07-01 | CURRENT | 2013-12-02 | Dissolved 2015-07-31 | |
| EDINBURGH STORE LTD. | Director | 2013-11-01 | CURRENT | 2012-09-07 | Dissolved 2014-04-25 | |
| FIFEBAY LTD. | Director | 2013-09-30 | CURRENT | 2012-09-14 | Dissolved 2016-06-21 | |
| TOWNBELL LIMITED | Director | 2013-08-01 | CURRENT | 2012-02-17 | Dissolved 2014-06-06 | |
| GLENHYDE LIMITED | Director | 2013-08-01 | CURRENT | 2011-04-07 | Dissolved 2015-05-08 | |
| 151 STORE LTD | Director | 2013-07-01 | CURRENT | 2013-03-04 | Dissolved 2014-10-24 | |
| SCOTPARK LIMITED | Director | 2013-04-01 | CURRENT | 2012-02-17 | Dissolved 2014-06-06 | |
| M77 RETAIL LTD. | Director | 2013-04-01 | CURRENT | 2012-08-24 | Dissolved 2014-04-11 | |
| LOANBAY LIMITED | Director | 2012-09-15 | CURRENT | 2011-08-04 | Dissolved 2013-11-29 | |
| MANORWYND LIMITED | Director | 2012-09-15 | CURRENT | 2011-08-22 | Dissolved 2013-12-13 |
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 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED GARY SINGH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD AHMAD | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROM C/O HARIS & CO 22 MILNPARK STREET GLASGOW G41 1BB UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ UNITED KINGDOM | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD FARHAN AHMAD / 03/10/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
| LATEST SOC | 02/11/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/10/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM C/O C/O HENDERSON LOGGIE 90 MITCHELL STREET GLASGOW G1 3NQ SCOTLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD FARHAN AHMAD / 01/10/2012 | |
| AP01 | DIRECTOR APPOINTED MR MUHAMMAD FARHAN AHMAD | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM UNIT 28 KINGSGATE SHOPPING CENTRE DUNFERMLINE KY12 7QU | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 14 MITCHELL LANE GLASGOW G1 3NU UNITED KINGDOM | |
| 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
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to LAKEBAY LIMITED 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 | 2014-10-31 |
| Proposal to Strike Off | 2014-01-31 |
| Proposal to Strike Off | 2012-07-13 |
Fines / Sanctions
No fines or sanctions have been issued against LAKEBAY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LAKEBAY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 9 |
| MortgagesNumMortOutstanding | 0.79 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.63 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified
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 LAKEBAY LIMITED
Income
Government Income
We have not found government income sources for LAKEBAY 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 (46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified) as LAKEBAY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LAKEBAY 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | LAKEBAY LIMITED | Event Date | 2014-10-31 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | LAKEBAY LIMITED | Event Date | 2014-01-31 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | LAKEBAY LIMITED | Event Date | 2012-07-13 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAKEBAY 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 LAKEBAY 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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