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Company Information for

SHAKEAWAY LIMITED

C/O BRODIES LLP, 58 MORRISON STREET, EDINBURGH, EH3 8BP,
Company Registration Number
SC388530
Private Limited Company
Active

Company Overview

About Shakeaway Ltd
SHAKEAWAY LIMITED was founded on 2010-11-09 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Shakeaway Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SHAKEAWAY LIMITED
 
Legal Registered Office
C/O BRODIES LLP
58 MORRISON STREET
EDINBURGH
EH3 8BP
Other companies in EH3
 
Previous Names
GLADYS & PATTI LIMITED22/03/2011
Filing Information
Company Number SC388530
Company ID Number SC388530
Date formed 2010-11-09
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 17:11:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAKEAWAY LIMITED
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Companies with same name SHAKEAWAY LIMITED
The following companies were found which have the same name as SHAKEAWAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHAKEAWAY WORLDWIDE LIMITED 8 ST. STEPHENS COURT 15-17 ST. STEPHENS ROAD BOURNEMOUTH DORSET BH2 6LA Active Company formed on the 2011-01-21
SHAKEAWAY USA LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Active Company formed on the 2013-11-01
SHAKEAWAY WORLDWIDE HOLDINGS LTD 8 ST STEPHENS COURT 15-17 ST. STEPHENS ROAD BOURNEMOUTH BH2 6LA Active Company formed on the 2017-04-27
SHAKEAWAY INC 1027 N FLORIDA MANGO RD WEST PALM BEACH FL 33409 Inactive Company formed on the 2009-10-12
SHAKEAWAY CUMMING 101 LLC Georgia Unknown
SHAKEAWAY CUMMING 101 LLC Georgia Unknown

Company Officers of SHAKEAWAY LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN DICKSON
 Director 2011-02-14
AHMED IBZEA
 Director 2017-07-25
MOHAMMED IBZEA
 Director 2017-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GERT JENSEN
 Director 2011-02-14 2017-07-25
NIGEL ANTHONY ADAMS
 Company Secretary 2011-02-14 2012-07-04
DAVID BROWNLOW MARSHAL CLARKE
 Director 2010-11-09 2011-02-14
LAURENT INVESTMENTS LIMITED
 Director 2010-11-09 2011-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN DICKSON SHAKEAWAY WORLDWIDE HOLDINGS LTD Director 2017-04-27 CURRENT 2017-04-27 Active
PETER JOHN DICKSON SHAKEAWAY WORLDWIDE LIMITED Director 2011-01-21 CURRENT 2011-01-21 Active
AHMED IBZEA SHAKEAWAY WORLDWIDE HOLDINGS LTD Director 2017-07-25 CURRENT 2017-04-27 Active
AHMED IBZEA SHAKEAWAY WORLDWIDE LIMITED Director 2017-07-25 CURRENT 2011-01-21 Active
MOHAMMED IBZEA SHAKEAWAY WORLDWIDE HOLDINGS LTD Director 2017-07-25 CURRENT 2017-04-27 Active
MOHAMMED IBZEA SHAKEAWAY WORLDWIDE LIMITED Director 2017-07-25 CURRENT 2011-01-21 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
2024-02-02CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2024-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2023-08-08APPOINTMENT TERMINATED, DIRECTOR ANDREW DENIS CLACK
2023-02-03CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2023-02-02DIRECTOR APPOINTED MR IAN GRAEME CROOK
2023-02-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/22 FROM 15 Atholl Crescent Edinburgh EH3 8HA
2022-02-02CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-03-25CH01Director's details changed for Mr Peter John Dickson on 2019-03-25
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-08-08PSC04Change of details for Mr Peter John Dickson as a person with significant control on 2018-05-23
2018-08-08CH01Director's details changed for Mr Peter John Dickson on 2018-08-01
2018-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN DICKSON
2017-07-28PSC07CESSATION OF STEPHEN GERT JENSEN AS A PERSON OF SIGNIFICANT CONTROL
2017-07-26AP01DIRECTOR APPOINTED MR MOHAMMED IBZEA
2017-07-26AP01DIRECTOR APPOINTED MR AHMED IBZEA
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GERT JENSEN
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2015-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-11AR0109/11/15 ANNUAL RETURN FULL LIST
2015-11-11CH01Director's details changed for Mr Peter John Dickson on 2015-01-01
2015-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-18AR0109/11/14 ANNUAL RETURN FULL LIST
2014-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-15AR0109/11/13 ANNUAL RETURN FULL LIST
2013-08-27RP04
2013-08-27ANNOTATIONClarification
2013-03-12AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-30AR0109/11/12 FULL LIST
2012-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GERT JENSEN / 09/11/2012
2012-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-07-04TM02APPOINTMENT TERMINATED, SECRETARY NIGEL ADAMS
2012-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN DICKSON / 11/04/2012
2011-12-23AR0109/11/11 FULL LIST
2011-03-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-22CERTNMCOMPANY NAME CHANGED GLADYS & PATTI LIMITED CERTIFICATE ISSUED ON 22/03/11
2011-03-22RES15CHANGE OF NAME 10/03/2011
2011-03-02AP03SECRETARY APPOINTED NIGEL ANTHONY ADAMS
2011-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 15 ATHOLL CRESCENT EDINBURGH EH3 8HA
2011-02-17AP01DIRECTOR APPOINTED PETER JOHN DICKSON
2011-02-17AP01DIRECTOR APPOINTED MR STEPHEN GERT JENSEN
2011-02-17TM01APPOINTMENT TERMINATED, DIRECTOR LAURENT INVESTMENTS LIMITED
2011-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 40 CHARLOTTE SQUARE EDINBURGH EH2 4HQ UNITED KINGDOM
2011-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE
2010-11-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SHAKEAWAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2011-02-18
Fines / Sanctions
No fines or sanctions have been issued against SHAKEAWAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHAKEAWAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2016-11-30

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 SHAKEAWAY LIMITED

Intangible Assets
Patents
We have not found any records of SHAKEAWAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHAKEAWAY LIMITED
Trademarks

Trademark applications by SHAKEAWAY LIMITED

SHAKEAWAY LIMITED is the Owner at publication for the trademark SHAKEAWAY THE WORLD'S LARGEST MILKSHAKE BAR COMPANY THE ORIGINAL RE-INVENTORS SINCE 1999 ™ (86107081) through the USPTO on the 2013-10-31
The color(s) red, blue, dark blue and black is/are claimed as a feature of the mark.
SHAKEAWAY LIMITED is the for the trademark SHAKEAWAY ™ (79014189) through the USPTO on the 2005-03-31
Color is not claimed as a feature of the mark.
Income
Government Income

Government spend with SHAKEAWAY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2014-03-17 GBP £6
Nottingham City Council 2013-06-18 GBP £12
Nottingham City Council 2013-06-18 GBP £12 408 - MATERIALS GENERAL

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where SHAKEAWAY 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 TypeAppointment of Administrators
Defending partySHAKEAWAY LIMITEDEvent Date2011-02-14
Julie Anne Palmer (IP No 008835 ), of Begbies Traynor (Central) LLP , 65 St Edmund Church Street, Salisbury, SP1 1EF and Mark Robert Fry (IP No 008588 ), of Begbies Traynor (Central) LLP , 32 Cornhill, London, EC3V 3BT Any person who requires further information may contact the Joint Administrator Julie Palmer on 01722 435190. Alternatively enquiries can be made to Melanie Croucher by e-mail at melanie.croucher@begbies-traynor.com or by telephone on 02392 704312 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAKEAWAY 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 SHAKEAWAY 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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