Jade Palace (UK) Limited

Company Name	Jade Palace (UK) Limited
Directors	Martin Ho and Hing Chow Fung
Company Status	Active - Proposal to Strike off
Company Number	05799243
Category	Private Limited Company
Incorporation Date	27 April 2006(18 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Martin Ho
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 April 2006(same day as company formation)
Role	Restaurateur
Correspondence Address	6 Woodgrove Road Dumfries DG1 1RP Scotland

Director Name	Mr Hing Chow Fung
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 April 2006(same day as company formation)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	58 Edinburgh Road Dumfries Dumfriesshire DG1 1JU Scotland

Secretary Name	Mr Hing Chow Fung
Nationality	British
Status	Current
Appointed	27 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Edinburgh Road Dumfries Dumfriesshire DG1 1JU Scotland

Location

Registered Address	4th Floor Imperial House 15 Kingsway London WC2B 6UN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

200 at £1	Hing Chow Fung 66.67% Ordinary
100 at £1	Martin Ho 33.33% Ordinary

Financials

Year	2014
Net Worth	-£49,557
Cash	£4,226
Current Liabilities	£58,381

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Next Accounts Due	31 December 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Next Return Due	11 May 2017 (overdue)

Charges

25 September 2006	Delivered on: 27 September 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

25 September 2006

Delivered on: 27 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

13 January 2017	Satisfaction of charge 1 in full (1 page)
13 January 2017	Satisfaction of charge 1 in full (1 page)
27 July 2016	Compulsory strike-off action has been suspended (1 page)
27 July 2016	Compulsory strike-off action has been suspended (1 page)
26 July 2016	First Gazette notice for compulsory strike-off (1 page)
26 July 2016	First Gazette notice for compulsory strike-off (1 page)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 300 (5 pages)
4 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 300 (5 pages)
26 May 2015	Secretary's details changed for Mr Gary Fung on 30 April 2014 (1 page)
26 May 2015	Director's details changed for Mr Gary Fung on 30 April 2014 (2 pages)
26 May 2015	Director's details changed for Mr Gary Fung on 30 April 2014 (2 pages)
26 May 2015	Secretary's details changed for Mr Gary Fung on 30 April 2014 (1 page)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 June 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 300 (5 pages)
16 June 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 300 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 June 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 April 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 July 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (15 pages)
12 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (15 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 June 2009	Return made up to 27/04/09; full list of members (6 pages)
30 June 2009	Return made up to 27/04/09; full list of members (6 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 July 2008	Registered office changed on 17/07/2008 from 5TH floor 9 kingsway london WC2B 6XF (1 page)
17 July 2008	Registered office changed on 17/07/2008 from 5TH floor 9 kingsway london WC2B 6XF (1 page)
20 May 2008	Return made up to 27/04/08; no change of members (7 pages)
20 May 2008	Return made up to 27/04/08; no change of members (7 pages)
28 February 2008	Prev sho from 30/04/2007 to 31/03/2007 (1 page)
28 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 February 2008	Prev sho from 30/04/2007 to 31/03/2007 (1 page)
30 July 2007	Return made up to 27/04/07; full list of members (7 pages)
30 July 2007	Return made up to 27/04/07; full list of members (7 pages)
27 September 2006	Particulars of mortgage/charge (6 pages)
27 September 2006	Particulars of mortgage/charge (6 pages)
27 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2006	Incorporation (32 pages)
27 April 2006	Incorporation (32 pages)