ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Empire State Coffee Dundee Limited

Empire State Coffee Dundee Limited is an active company incorporated on 19 September 2018 with the registered office located in Dundee, City of Dundee. Empire State Coffee Dundee Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC608502
Private limited company
Scottish Company
Age
6 years
Incorporated 19 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 705 days
Dated 18 September 2022 (2 years 11 months ago)
Next confirmation dated 18 September 2023
Was due on 2 October 2023 (1 year 11 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 433 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
138 Nethergate
Dundee
DD1 4ED
Scotland
Address changed on 26 Jul 2023 (2 years 1 month ago)
Previous address was 27 Lauriston Street Edinburgh EH3 9DQ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • Italian • Lives in Scotland • Born in Mar 1975
Mrs Emma Marie Hann
PSC • British • Lives in Scotland • Born in Sep 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Saputo Properties Ltd
Luca Saputo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £31.33K (-100%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£1.26K
Decreased by £94.52K (-99%)
Total Liabilities
-£44.52K
Decreased by £47.01K (-51%)
Net Assets
-£43.26K
Decreased by £47.51K (-1119%)
Debt Ratio (%)
3539%
Increased by 3443.46% (+3603%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 7 Months Ago on 13 Jan 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 5 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 26 Jul 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 29 Sep 2022
Emma Marie Hann Resigned
3 Years Ago on 1 Sep 2022
Registered Address Changed
3 Years Ago on 12 Aug 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2021
Confirmation Submitted
3 Years Ago on 20 Sep 2021
Get Credit Report
Discover Empire State Coffee Dundee Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 13 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2023
Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ Scotland to 138 Nethergate Dundee DD1 4ED on 26 July 2023
Submitted on 26 Jul 2023
Micro company accounts made up to 30 September 2022
Submitted on 17 Jul 2023
Termination of appointment of Emma Marie Hann as a director on 1 September 2022
Submitted on 17 Nov 2022
Confirmation statement made on 18 September 2022 with no updates
Submitted on 29 Sep 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 29 Sep 2022
Registered office address changed from 61 Scott Street Dundee DD2 2BA Scotland to 27 Lauriston Street Edinburgh EH3 9DQ on 12 August 2022
Submitted on 12 Aug 2022
Total exemption full accounts made up to 30 September 2020
Submitted on 30 Sep 2021
Confirmation statement made on 18 September 2021 with updates
Submitted on 20 Sep 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year