| Company Name | HONG Kong Garden Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03149714 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1996(28 years, 3 months ago) |
| Dissolution Date | 6 March 2018 (6 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ping Chiu Pang |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1996(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | England |
| Correspondence Address | Camelot 1a Dukes Wood Avenue Gerrards Cross Buckinghamshire SL9 7JX |
| Secretary Name | Hang Lan Pang |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Camelot 1a Dukes Wood Avenue Gerrards Cross Buckinghamshire SL9 7JX |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 23 January 1996(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | Rachel Futerman Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1996(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ping Chiu Pang 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59,003 |
| Cash | £72,322 |
| Current Liabilities | £13,319 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 6 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2017 | Application to strike the company off the register (3 pages) |
| 12 December 2017 | Application to strike the company off the register (3 pages) |
| 9 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 9 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 19 May 2017 | Registered office address changed from C/O Ulm 80 st. Martin's Lane London WC2N 4AA to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 19 May 2017 (1 page) |
| 19 May 2017 | Registered office address changed from C/O Ulm 80 st. Martin's Lane London WC2N 4AA to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 19 May 2017 (1 page) |
| 10 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 7 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 11 August 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 5 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 15 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 10 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 25 September 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 10 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 15 August 2012 | Registered office address changed from Camelot 1a Dukes Wood Avenue Gerrards Cross Buckinghamshire SL9 7JX on 15 August 2012 (1 page) |
| 15 August 2012 | Registered office address changed from Camelot 1a Dukes Wood Avenue Gerrards Cross Buckinghamshire SL9 7JX on 15 August 2012 (1 page) |
| 30 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 17 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 13 January 2010 | Director's details changed for Ping Chiu Pang on 1 December 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Ping Chiu Pang on 1 December 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Ping Chiu Pang on 1 December 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 27 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 27 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 13 August 2008 | Registered office changed on 13/08/2008 from 7 whiteley garden parade uxbridge road hillingdon middlesex UB10 0PD (1 page) |
| 13 August 2008 | Registered office changed on 13/08/2008 from 7 whiteley garden parade uxbridge road hillingdon middlesex UB10 0PD (1 page) |
| 1 May 2008 | Return made up to 05/01/08; full list of members (6 pages) |
| 1 May 2008 | Return made up to 05/01/08; full list of members (6 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 23 January 2007 | Return made up to 05/01/07; full list of members (6 pages) |
| 23 January 2007 | Return made up to 05/01/07; full list of members (6 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 12 January 2006 | Return made up to 05/01/06; full list of members (6 pages) |
| 12 January 2006 | Return made up to 05/01/06; full list of members (6 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 12 January 2005 | Return made up to 05/01/05; full list of members (6 pages) |
| 12 January 2005 | Return made up to 05/01/05; full list of members (6 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 26 March 2004 | Return made up to 20/01/04; full list of members (6 pages) |
| 26 March 2004 | Return made up to 20/01/04; full list of members (6 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 20 February 2003 | Return made up to 20/01/03; full list of members (6 pages) |
| 20 February 2003 | Return made up to 20/01/03; full list of members (6 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 25 January 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 25 January 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 26 January 2001 | Return made up to 20/01/01; full list of members (6 pages) |
| 26 January 2001 | Return made up to 20/01/01; full list of members (6 pages) |
| 15 May 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 15 May 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 7 February 2000 | Return made up to 20/01/00; full list of members
|
| 7 February 2000 | Return made up to 20/01/00; full list of members
|
| 3 November 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 3 November 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 10 March 1999 | Return made up to 20/01/99; no change of members (4 pages) |
| 10 March 1999 | Return made up to 20/01/99; no change of members (4 pages) |
| 27 August 1998 | Full accounts made up to 31 January 1998 (9 pages) |
| 27 August 1998 | Full accounts made up to 31 January 1998 (9 pages) |
| 25 January 1998 | Return made up to 20/01/98; no change of members (4 pages) |
| 25 January 1998 | Return made up to 20/01/98; no change of members (4 pages) |
| 27 August 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 27 August 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 24 January 1997 | Return made up to 20/01/97; full list of members (6 pages) |
| 24 January 1997 | Return made up to 20/01/97; full list of members (6 pages) |
| 16 February 1996 | New director appointed (2 pages) |
| 16 February 1996 | New director appointed (2 pages) |
| 11 February 1996 | Secretary resigned (2 pages) |
| 11 February 1996 | Director resigned (1 page) |
| 11 February 1996 | Director resigned (1 page) |
| 11 February 1996 | Registered office changed on 11/02/96 from: 83 leonard street london EC2A 4QS (1 page) |
| 11 February 1996 | Secretary resigned (2 pages) |
| 11 February 1996 | New secretary appointed (1 page) |
| 11 February 1996 | New secretary appointed (1 page) |
| 11 February 1996 | Registered office changed on 11/02/96 from: 83 leonard street london EC2A 4QS (1 page) |
| 23 January 1996 | Incorporation (16 pages) |
| 23 January 1996 | Incorporation (16 pages) |