Golden Elephant Limited

Company Name	Golden Elephant Limited
Company Status	Active
Company Number	04621359
Category	Private Limited Company
Incorporation Date	19 December 2002(21 years, 4 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	Miss Caroline Poon
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 December 2002(same day as company formation)
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	95 Parkstone Avenue Hornchurch Essex RM11 3LP

Director Name	Mr Tim Fuk Poon
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	19 December 2002(same day as company formation)
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	19 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Parkstone Avenue Hornchurch Essex RM11 3LP

Secretary Name	Miss Caroline Poon
Nationality	British
Status	Current
Appointed	19 December 2002(same day as company formation)
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	95 Parkstone Avenue Hornchurch Essex RM11 3LP

Director Name	Chee Wah Poon
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	95 Parkstone Avenue Emerson Park Hornchurch Essex RM11 3LP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.hoohing.com/
Telephone	020 85483636
Telephone region	London

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

Shareholders

1 at £1	Hoo Hing Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 December 2023 (4 months ago)
Next Return Due	2 January 2025 (8 months, 2 weeks from now)

Filing History

13 March 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
23 January 2023	Confirmation statement made on 19 December 2022 with no updates (3 pages)
27 September 2022	Change of details for Hoo Hing Holdings Ltd as a person with significant control on 18 December 2016 (2 pages)
26 September 2022	Director's details changed for Ken Poon on 22 September 2022 (2 pages)
4 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
31 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
3 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
31 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
31 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
2 January 2020	Confirmation statement made on 19 December 2019 with no updates (3 pages)
3 April 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
21 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
6 April 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
28 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
9 April 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
9 April 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
23 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
4 March 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
4 March 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
22 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (6 pages)
22 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (6 pages)
6 March 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
6 March 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
14 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (6 pages)
14 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (6 pages)
1 September 2014	Termination of appointment of Chee Wah Poon as a director on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Chee Wah Poon as a director on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Chee Wah Poon as a director on 1 September 2014 (1 page)
4 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
4 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
10 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1 (7 pages)
10 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1 (7 pages)
15 February 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
15 February 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
15 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (7 pages)
15 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (7 pages)
23 February 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
23 February 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
21 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (7 pages)
21 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (7 pages)
2 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
2 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
13 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (7 pages)
13 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (7 pages)
24 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
24 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
13 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for Miss Caroline Poon on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Tim Fuk Poon on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Ken Poon on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Miss Caroline Poon on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Ken Poon on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Chee Wah Poon on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for Tim Fuk Poon on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Chee Wah Poon on 13 January 2010 (2 pages)
31 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
31 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
15 January 2009	Return made up to 19/12/08; full list of members (4 pages)
15 January 2009	Return made up to 19/12/08; full list of members (4 pages)
2 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
15 January 2008	Return made up to 19/12/07; full list of members (3 pages)
15 January 2008	Return made up to 19/12/07; full list of members (3 pages)
3 May 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
3 May 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
12 January 2007	Registered office changed on 12/01/07 from: hoo hing house freshwater road chadwell heath romford essex RM8 1RF (1 page)
12 January 2007	Registered office changed on 12/01/07 from: hoo hing house freshwater road chadwell heath romford essex RM8 1RF (1 page)
12 January 2007	Return made up to 19/12/06; full list of members (3 pages)
12 January 2007	Location of register of members (1 page)
12 January 2007	Location of debenture register (1 page)
12 January 2007	Location of debenture register (1 page)
12 January 2007	Return made up to 19/12/06; full list of members (3 pages)
12 January 2007	Location of register of members (1 page)
7 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
7 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
21 February 2006	Return made up to 19/12/05; full list of members (3 pages)
21 February 2006	Return made up to 19/12/05; full list of members (3 pages)
12 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 May 2005	Director's particulars changed (1 page)
12 May 2005	Director's particulars changed (1 page)
12 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 May 2005	Director's particulars changed (1 page)
12 May 2005	Director's particulars changed (1 page)
12 May 2005	Director's particulars changed (1 page)
12 May 2005	Director's particulars changed (1 page)
21 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
21 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
14 January 2005	Return made up to 19/12/04; full list of members (6 pages)
14 January 2005	Return made up to 19/12/04; full list of members (6 pages)
17 May 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 May 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
14 January 2004	Return made up to 19/12/03; full list of members (6 pages)
14 January 2004	Return made up to 19/12/03; full list of members (6 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (3 pages)
13 February 2003	New secretary appointed;new director appointed (2 pages)
13 February 2003	Secretary resigned (1 page)
13 February 2003	New secretary appointed;new director appointed (2 pages)
13 February 2003	New director appointed (3 pages)
13 February 2003	Secretary resigned (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	New director appointed (3 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (3 pages)
19 December 2002	Incorporation (16 pages)
19 December 2002	Incorporation (16 pages)

Golden Elephant Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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