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Company Information for

XIPHIAS LEISURE LIMITED

RENFREWSHIRE, SCOTLAND, PA1 1XE,
Company Registration Number
SC442421
Private Limited Company
Dissolved

Dissolved 2015-12-01

Company Overview

About Xiphias Leisure Ltd
XIPHIAS LEISURE LIMITED was founded on 2013-02-11 and had its registered office in Renfrewshire. The company was dissolved on the 2015-12-01 and is no longer trading or active.

Key Data
Company Name
XIPHIAS LEISURE LIMITED
 
Legal Registered Office
RENFREWSHIRE
SCOTLAND
PA1 1XE
Other companies in PA1
 
Previous Names
SILVERBURN MOTOR COMPANY LIMITED03/10/2014
UNIVERSAL HOME STORES LIMITED19/08/2014
SILVERBURN MOTOR COMPANY LTD12/08/2014
Filing Information
Company Number SC442421
Date formed 2013-02-11
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-12-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-12 01:35:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XIPHIAS LEISURE LIMITED
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Company Officers of XIPHIAS LEISURE LIMITED

Current Directors
Officer Role Date Appointed
SHAHID HAMAYUN
 Director 2014-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
AMJAD MOHAMMED
 Director 2013-04-01 2014-11-01
SHAHID HAMAYUN
 Director 2014-08-11 2014-08-12
ASIF MOHAMMED
 Director 2014-02-26 2014-02-26
ASIF MOHAMMED
 Director 2013-04-23 2013-05-01
AMJAD MOHAMMED
 Director 2013-02-18 2013-04-01
ASIF MOHAMMED
 Director 2013-04-01 2013-04-01
ASIF MOHAMMED
 Director 2013-02-11 2013-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAHID HAMAYUN BUY MY PAD LIMITED Director 2017-04-10 CURRENT 2014-08-28 Active - Proposal to Strike off
SHAHID HAMAYUN HAMAYUN PROPERTIES LTD Director 2016-05-06 CURRENT 2016-05-06 Dissolved 2017-10-17
SHAHID HAMAYUN ARGENTUM ACCOUNTANCY LIMITED Director 2014-11-15 CURRENT 2014-11-10 Dissolved 2015-06-26
SHAHID HAMAYUN STANDARD COMMERCIAL MORTGAGES LIMITED Director 2014-11-01 CURRENT 2013-08-13 Dissolved 2015-06-26
SHAHID HAMAYUN UNIVERSAL IMPORTERS LIMITED Director 2014-08-15 CURRENT 2013-10-07 Dissolved 2015-03-17
SHAHID HAMAYUN MOHAMMED ENTERPRISES LTD Director 2014-02-01 CURRENT 2012-08-17 Dissolved 2014-08-29
SHAHID HAMAYUN MOHAMMED PROPERTIES LTD Director 2014-02-01 CURRENT 2011-12-14 Active - Proposal to Strike off
SHAHID HAMAYUN BESPOKE BY MIZA LIMITED Director 2014-01-01 CURRENT 2012-05-08 Dissolved 2014-10-03
SHAHID HAMAYUN HAMAYUN TRADING LIMITED Director 2013-12-13 CURRENT 2013-11-27 Dissolved 2014-12-30
SHAHID HAMAYUN FUTURE PROJECT X LIMITED Director 2013-10-15 CURRENT 2013-10-14 Dissolved 2014-12-30
SHAHID HAMAYUN LUN TAY CHUR 420 LIMITED Director 2013-10-01 CURRENT 2013-02-11 Dissolved 2014-12-30
SHAHID HAMAYUN JACKSON STEINEM & CO LIMITED Director 2013-10-01 CURRENT 2012-05-02 Dissolved 2014-03-14
SHAHID HAMAYUN SILVERBURN MOTOR COMPANY (FINANCE) LIMITED Director 2013-05-01 CURRENT 2008-09-29 Dissolved 2016-01-12
SHAHID HAMAYUN 14PS LIMITED Director 2013-04-03 CURRENT 2011-02-16 Dissolved 2014-08-29
SHAHID HAMAYUN LET'S EXPRESS DEVELOPMENTS LIMITED Director 2012-12-24 CURRENT 2012-03-15 Dissolved 2014-01-10
SHAHID HAMAYUN TAILORED FINANCE LIMITED Director 2012-03-17 CURRENT 2012-03-16 Dissolved 2014-03-14

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
2015-12-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-05-16SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2015-03-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-02-18DS01APPLICATION FOR STRIKING-OFF
2014-11-26TM01APPOINTMENT TERMINATED, DIRECTOR AMJAD MOHAMMED
2014-11-26AP01DIRECTOR APPOINTED MR SHAHID HAMAYUN
2014-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2014 FROM 23 FORTIES CRESCENT THORNLIEBANK GLASGOW G46 8JS
2014-10-03RES15CHANGE OF NAME 01/10/2014
2014-10-03CERTNMCOMPANY NAME CHANGED SILVERBURN MOTOR COMPANY LIMITED CERTIFICATE ISSUED ON 03/10/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0122/09/14 FULL LIST
2014-08-19RES15CHANGE OF NAME 18/08/2014
2014-08-19CERTNMCOMPANY NAME CHANGED UNIVERSAL HOME STORES LIMITED CERTIFICATE ISSUED ON 19/08/14
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 33 - 41 KELVIN AVENUE HILLINGTON PARK GLASGOW G52 4LT SCOTLAND
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR SHAHID HAMAYUN
2014-08-12RES15CHANGE OF NAME 11/08/2014
2014-08-12CERTNMCOMPANY NAME CHANGED SILVERBURN MOTOR COMPANY LTD CERTIFICATE ISSUED ON 12/08/14
2014-08-11AP01DIRECTOR APPOINTED MR SHAHID HAMAYUN
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 23 FORTIES CRESCENT GLASGOW G46 8JS
2014-07-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AMJAD MOHAMMED / 25/06/2014
2014-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AMJAD MOHAMMED / 25/06/2014
2014-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ASIF MOHAMMED
2014-02-26AP01DIRECTOR APPOINTED MR ASIF MOHAMMED
2014-01-18AR0117/01/14 FULL LIST
2013-05-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ASIF MOHAMMED
2013-04-23AP01DIRECTOR APPOINTED MR ASIF MOHAMMED
2013-04-05AP01DIRECTOR APPOINTED MR AMJAD MOHAMMED
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ASIF MOHAMMED
2013-04-03AP01DIRECTOR APPOINTED MR ASIF MOHAMMED
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR AMJAD MOHAMMED
2013-02-18AP01DIRECTOR APPOINTED MR AMJAD MOHAMMED
2013-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ASIF MOHAMMED
2013-02-11AA01CURRSHO FROM 28/02/2014 TO 31/03/2013
2013-02-11NEWINCCERTIFICATE 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
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to XIPHIAS LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against XIPHIAS LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XIPHIAS LEISURE 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 56103 - Take-away food shops and mobile food stands

Creditors
Creditors Due Within One Year 2013-02-11 £ 15,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 XIPHIAS LEISURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-11 £ 100
Cash Bank In Hand 2013-02-11 £ 15,100
Current Assets 2013-02-11 £ 15,100
Shareholder Funds 2013-02-11 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of XIPHIAS LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XIPHIAS LEISURE LIMITED
Trademarks
We have not found any records of XIPHIAS LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XIPHIAS LEISURE 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 (56103 - Take-away food shops and mobile food stands) as XIPHIAS LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where XIPHIAS LEISURE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XIPHIAS LEISURE 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 XIPHIAS LEISURE 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 PA1 1XE