Double Happiness Wholesale Ltd.

Company Name	Double Happiness Wholesale Ltd.
Directors	Tim Fuk Poon and Kin Wah Poon
Company Status	Active
Company Number	02537085
Category	Private Limited Company
Incorporation Date	5 September 1990(33 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Tim Fuk Poon
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(1 year after company formation)
Appointment Duration	32 years, 7 months
Role	Trader
Country of Residence	England
Correspondence Address	95 Parkstone Avenue Hornchurch Essex RM11 3LP

Director Name	Kin Wah Poon
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 February 1996(5 years, 5 months after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Parkstone Avenue Hornchurch Essex RM11 3LP

Secretary Name	Kin Wah Poon
Nationality	British
Status	Current
Appointed	23 February 1996(5 years, 5 months after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Parkstone Avenue Hornchurch Essex RM11 3LP

Director Name	David Chan
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 23 February 1996)
Role	Company Director
Correspondence Address	Hoo Hing House Eastway London E9 5NR

Secretary Name	David Chan
Nationality	British
Status	Resigned
Appointed	30 September 1991(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 23 February 1996)
Role	Company Director
Correspondence Address	Hoo Hing House Eastway London E9 5NR

Location

Registered Address	Hoo Hing House Freshwater Road Dagenham Essex RM8 1RX
Region	London
Constituency	Barking
County	Greater London
Ward	Valence
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Hoo Hing Holdings LTD 50.00% Ordinary
1 at £1	Tim Fuk Poon 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Filing History

4 March 2024	Accounts for a dormant company made up to 30 June 2023 (2 pages)
19 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
13 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
26 September 2022	Secretary's details changed for Ken Poon on 22 September 2022 (1 page)
26 September 2022	Director's details changed for Ken Poon on 22 September 2022 (2 pages)
15 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
21 February 2022	Accounts for a dormant company made up to 30 June 2021 (3 pages)
16 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
24 June 2021	Accounts for a dormant company made up to 30 June 2020 (3 pages)
16 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
10 March 2020	Accounts for a dormant company made up to 30 June 2019 (3 pages)
17 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
2 April 2019	Accounts for a dormant company made up to 30 June 2018 (3 pages)
14 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
5 April 2018	Accounts for a dormant company made up to 30 June 2017 (3 pages)
15 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
7 April 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
7 April 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
15 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
12 April 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
12 April 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
17 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2 (5 pages)
17 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2 (5 pages)
17 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2 (5 pages)
12 May 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
12 May 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
10 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (5 pages)
10 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (5 pages)
10 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (5 pages)
4 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
4 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
24 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (5 pages)
24 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (5 pages)
24 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (5 pages)
15 February 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
15 February 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
27 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
23 February 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
23 February 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
27 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
11 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
11 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
23 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
23 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
23 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
24 February 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
24 February 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
22 September 2009	Return made up to 05/09/09; full list of members (4 pages)
22 September 2009	Return made up to 05/09/09; full list of members (4 pages)
31 March 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
31 March 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
19 September 2008	Return made up to 05/09/08; full list of members (4 pages)
19 September 2008	Return made up to 05/09/08; full list of members (4 pages)
2 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
2 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
20 September 2007	Return made up to 05/09/07; full list of members (2 pages)
20 September 2007	Return made up to 05/09/07; full list of members (2 pages)
3 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
3 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
28 September 2006	Return made up to 05/09/06; full list of members (2 pages)
28 September 2006	Return made up to 05/09/06; full list of members (2 pages)
7 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
7 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
28 September 2005	Return made up to 05/09/05; full list of members (2 pages)
28 September 2005	Return made up to 05/09/05; full list of members (2 pages)
21 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
21 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
23 September 2004	Return made up to 05/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 September 2004	Return made up to 05/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
17 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
23 September 2003	Return made up to 05/09/03; full list of members (7 pages)
23 September 2003	Return made up to 05/09/03; full list of members (7 pages)
28 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
28 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
12 September 2002	Return made up to 05/09/02; full list of members (7 pages)
12 September 2002	Return made up to 05/09/02; full list of members (7 pages)
22 August 2002	Company name changed hoo hing wholesale LIMITED\certificate issued on 22/08/02 (2 pages)
22 August 2002	Company name changed hoo hing wholesale LIMITED\certificate issued on 22/08/02 (2 pages)
30 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
18 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
28 September 2001	Return made up to 05/09/01; full list of members (5 pages)
28 September 2001	Return made up to 05/09/01; full list of members (5 pages)
2 May 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
2 May 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
2 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 October 2000	Return made up to 05/09/00; full list of members 363(287) ‐ Registered office changed on 24/10/00 (6 pages)
24 October 2000	Registered office changed on 24/10/00 from: hoo hing house eastway london E9 5NR (1 page)
24 October 2000	Return made up to 05/09/00; full list of members 363(287) ‐ Registered office changed on 24/10/00 (6 pages)
24 October 2000	Registered office changed on 24/10/00 from: hoo hing house eastway london E9 5NR (1 page)
13 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
13 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
13 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 September 1999	Return made up to 05/09/99; no change of members (4 pages)
13 September 1999	Return made up to 05/09/99; no change of members (4 pages)
7 May 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
7 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 May 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
3 September 1998	Return made up to 05/09/98; no change of members (4 pages)
3 September 1998	Return made up to 05/09/98; no change of members (4 pages)
6 May 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
6 May 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
6 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1997	Return made up to 31/07/97; full list of members (6 pages)
6 November 1997	Return made up to 31/07/97; full list of members (6 pages)
30 September 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
30 September 1996	Return made up to 05/09/96; no change of members (4 pages)
30 September 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
30 September 1996	Return made up to 05/09/96; no change of members (4 pages)
2 May 1996	Secretary resigned;director resigned (1 page)
2 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 May 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
2 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 May 1996	New secretary appointed;new director appointed (2 pages)
2 May 1996	New secretary appointed;new director appointed (2 pages)
2 May 1996	Secretary resigned;director resigned (1 page)
2 May 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
4 October 1995	Return made up to 05/09/95; no change of members (4 pages)
4 October 1995	Return made up to 05/09/95; no change of members (4 pages)

Double Happiness Wholesale Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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