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Home > England & Wales Companies > C / L PERCY STREET LIMITED
Company Information for

C / L PERCY STREET LIMITED

OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ,
Company Registration Number
09690240
Private Limited Company
Liquidation

Company Overview

About C / L Percy Street Ltd
C / L PERCY STREET LIMITED was founded on 2015-07-16 and has its registered office in London. The organisation's status is listed as "Liquidation". C / L Percy Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C / L PERCY STREET LIMITED
 
Legal Registered Office
OLYMPIA HOUSE
ARMITAGE ROAD
LONDON
NW11 8RQ
 
Filing Information
Company Number 09690240
Company ID Number 09690240
Date formed 2015-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 
Return next due 13/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-06 02:49:17
Primary Source:Companies House
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Company Officers of C / L PERCY STREET LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY ENG KIANG LIM
 Director 2016-09-26
YARA LIM
 Director 2016-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
DIANA VAITONYTE
 Company Secretary 2016-09-27 2017-02-27
JAMES WYNDHAM STUART LAWRENCE
 Company Secretary 2015-07-16 2016-09-26
RICHARD ALLAN CARING
 Director 2015-07-16 2016-09-26
BORIS KOFMAN
 Director 2015-09-10 2016-09-26
JAMES WYNDHAM STUART LAWRENCE
 Director 2015-07-16 2015-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY ENG KIANG LIM STINGRAY CATERING SERVICES LIMITED Director 2012-12-20 CURRENT 2012-07-04 Dissolved 2018-01-09
YARA LIM WESTERNWAY MANAGEMENT LTD Director 2015-05-01 CURRENT 2014-08-19 Dissolved 2017-11-25

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
2018-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2018 FROM 7-10 CHANDOS STREET SHELLEY STOCK HUTTER LLP 7-10 CHANDOS STREET LONDON W1G 9DQ ENGLAND
2018-03-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-20LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-03-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-10-14DISS40DISS40 (DISS40(SOAD))
2017-10-13PSC07CESSATION OF CAPRICE HOLDINGS LIMITED AS A PSC
2017-10-13PSC07CESSATION OF PERCY HO LIMITED AS A PSC
2017-10-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YARA LIM
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 999
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-10-10GAZ1FIRST GAZETTE
2017-05-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-04-28RES13DELTE AUTHORISED SHARE CAPITAL LIMIT 21/03/2017
2017-04-28RES01ADOPT ARTICLES 21/03/2017
2017-04-13AA30/09/16 TOTAL EXEMPTION SMALL
2017-03-10TM02APPOINTMENT TERMINATED, SECRETARY DIANA VAITONYTE
2016-11-07AA01PREVSHO FROM 31/12/2016 TO 30/09/2016
2016-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2016 FROM 45 MORTIMER STREET LONDON W1W 8HJ ENGLAND
2016-09-27AP03SECRETARY APPOINTED MS DIANA VAITONYTE
2016-09-27AP01DIRECTOR APPOINTED MRS YARA LIM
2016-09-27AP01DIRECTOR APPOINTED MR JEFFREY ENG KIANG LIM
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR BORIS KOFMAN
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CARING
2016-09-27TM02APPOINTMENT TERMINATED, SECRETARY JAMES LAWRENCE
2016-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 26-28 CONWAY STREET LONDON W1T 6BQ UNITED KINGDOM
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-02-15AA01CURREXT FROM 31/12/2015 TO 31/12/2016
2016-02-01AA01PREVSHO FROM 31/07/2016 TO 31/12/2015
2015-10-20RES12VARYING SHARE RIGHTS AND NAMES
2015-10-20RES01ADOPT ARTICLES 10/09/2015
2015-10-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 999
2015-10-12SH0110/09/15 STATEMENT OF CAPITAL GBP 999
2015-10-07AP01DIRECTOR APPOINTED MR BORIS KOFMAN
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LAWRENCE
2015-07-16NEWINCCERTIFICATE 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
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to C / L PERCY STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-03-14
Appointmen2018-03-14
Fines / Sanctions
No fines or sanctions have been issued against C / L PERCY STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C / L PERCY STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2016-09-30

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 C / L PERCY STREET LIMITED

Intangible Assets
Patents
We have not found any records of C / L PERCY STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C / L PERCY STREET LIMITED
Trademarks
We have not found any records of C / L PERCY STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C / L PERCY STREET 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 C / L PERCY STREET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C / L PERCY STREET 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 TypeResolution
Defending partyC / L PERCY STREET LIMITEDEvent Date2018-03-14
 
Initiating party Event TypeAppointmen
Defending partyC / L PERCY STREET LIMITEDEvent Date2018-03-14
Name of Company: C / L PERCY STREET LIMITED Company Number: 09690240 Trading Name: House of Ho Nature of Business: Vietnamese Restaurant Registered office: 7-10 Chandos Street, London, W1G 9DQ Type of…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C / L PERCY STREET 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 C / L PERCY STREET 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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    Other companies at postcode NW11 8RQ