Mid Level
Hong Kong
China
Secretary Name | Mr Paul Vincent Le Druillenec |
---|---|
Status | Closed |
Appointed | 07 February 2014(4 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 23 August 2018) |
Role | Company Director |
Correspondence Address | 7 Thornhill Bridge Wharf Caledonian Road London N1 0RU |
Director Name | Vincent Kwok |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 28 October 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 66 Chiltern Street London W1U 4JT |
Director Name | Mr Alvin Kin Lon Leung |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2011(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 03 February 2014) |
Role | Professional Chef |
Country of Residence | China |
Correspondence Address | 44b McDonnell Road, 1st Floor Mid Level Hong Kong China |
Director Name | Mr Hui Kuang Wang |
---|---|
Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2012(3 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 04 February 2014) |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | 4 Mill Street London W1S 2AX |
Registered Address | Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 July |
23 August 2018 | Final Gazette dissolved following liquidation (1 page) |
---|---|
23 May 2018 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
8 September 2017 | Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 September 2017 (1 page) |
8 September 2017 | Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 September 2017 (1 page) |
19 May 2017 | Liquidators' statement of receipts and payments to 23 February 2017 (17 pages) |
19 May 2017 | Liquidators' statement of receipts and payments to 23 February 2017 (17 pages) |
1 September 2016 | Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 1 September 2016 (2 pages) |
1 September 2016 | Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 1 September 2016 (2 pages) |
5 May 2016 | Liquidators statement of receipts and payments to 23 February 2016 (13 pages) |
5 May 2016 | Liquidators' statement of receipts and payments to 23 February 2016 (13 pages) |
5 May 2016 | Liquidators' statement of receipts and payments to 23 February 2016 (13 pages) |
2 November 2015 | Registered office address changed from One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 (1 page) |
2 November 2015 | Registered office address changed from One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 (1 page) |
2 November 2015 | Registered office address changed from One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 (1 page) |
11 March 2015 | Administrator's progress report to 24 February 2015 (17 pages) |
11 March 2015 | Administrator's progress report to 24 February 2015 (17 pages) |
10 March 2015 | Appointment of a voluntary liquidator (1 page) |
10 March 2015 | Appointment of a voluntary liquidator (1 page) |
4 March 2015 | Satisfaction of charge 070589980002 in full (4 pages) |
4 March 2015 | Satisfaction of charge 070589980002 in full (4 pages) |
24 February 2015 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
24 February 2015 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
6 October 2014 | Administrator's progress report to 3 September 2014 (15 pages) |
6 October 2014 | Administrator's progress report to 3 September 2014 (15 pages) |
6 October 2014 | Administrator's progress report to 3 September 2014 (15 pages) |
20 May 2014 | Result of meeting of creditors (2 pages) |
20 May 2014 | Result of meeting of creditors (2 pages) |
29 April 2014 | Statement of administrator's proposal (22 pages) |
29 April 2014 | Statement of administrator's proposal (22 pages) |
13 March 2014 | Registered office address changed from 4 Mill Street London W1S 2AX on 13 March 2014 (2 pages) |
13 March 2014 | Registered office address changed from 4 Mill Street London W1S 2AX on 13 March 2014 (2 pages) |
12 March 2014 | Appointment of an administrator (1 page) |
12 March 2014 | Appointment of an administrator (1 page) |
7 February 2014 | Appointment of Mr Paul Vincent Le Druillenec as a secretary (2 pages) |
7 February 2014 | Termination of appointment of Hui Wang as a director (1 page) |
7 February 2014 | Appointment of Mr Alvin Kin Lon Leung as a director (2 pages) |
7 February 2014 | Appointment of Mr Alvin Kin Lon Leung as a director (2 pages) |
7 February 2014 | Termination of appointment of Hui Wang as a director (1 page) |
7 February 2014 | Appointment of Mr Paul Vincent Le Druillenec as a secretary (2 pages) |
4 February 2014 | Termination of appointment of Alvin Leung as a director (1 page) |
4 February 2014 | Termination of appointment of Alvin Leung as a director (1 page) |
19 December 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
19 December 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
8 October 2013 | Registration of charge 070589980002 (20 pages) |
8 October 2013 | Registration of charge 070589980001 (23 pages) |
8 October 2013 | Registration of charge 070589980001 (23 pages) |
8 October 2013 | Registration of charge 070589980002 (20 pages) |
10 July 2013 | Current accounting period extended from 30 June 2013 to 31 July 2013 (1 page) |
10 July 2013 | Current accounting period extended from 30 June 2013 to 31 July 2013 (1 page) |
11 April 2013 | Appointment of Mr Hui Kuang Wang as a director (2 pages) |
11 April 2013 | Appointment of Mr Hui Kuang Wang as a director (2 pages) |
11 April 2013 | Registered office address changed from 4 Mill Street London W1K 2AX on 11 April 2013 (1 page) |
11 April 2013 | Registered office address changed from 4 Mill Street London W1K 2AX on 11 April 2013 (1 page) |
18 February 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
18 February 2013 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 18 February 2013 (2 pages) |
18 February 2013 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 18 February 2013 (2 pages) |
18 February 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
18 February 2013 | Annual return made up to 25 November 2012 with a full list of shareholders (14 pages) |
18 February 2013 | Annual return made up to 25 November 2012 with a full list of shareholders (14 pages) |
3 April 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
3 April 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
30 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (3 pages) |
30 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (3 pages) |
23 June 2011 | Director's details changed for Vincent Kwok on 7 December 2010 (2 pages) |
23 June 2011 | Director's details changed for Vincent Kwok on 7 December 2010 (2 pages) |
23 June 2011 | Director's details changed for Vincent Kwok on 7 December 2010 (2 pages) |
1 June 2011 | Appointment of Alvin King Lon Leung as a director (2 pages) |
1 June 2011 | Appointment of Alvin King Lon Leung as a director (2 pages) |
12 May 2011 | Termination of appointment of Vincent Kwok as a director (2 pages) |
12 May 2011 | Termination of appointment of Vincent Kwok as a director (2 pages) |
19 January 2011 | Annual return made up to 28 October 2010 with a full list of shareholders (3 pages) |
19 January 2011 | Annual return made up to 28 October 2010 with a full list of shareholders (3 pages) |
23 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 23 December 2010 (1 page) |
23 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 23 December 2010 (1 page) |
5 November 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
5 November 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
2 November 2009 | Current accounting period shortened from 31 October 2010 to 30 June 2010 (1 page) |
2 November 2009 | Current accounting period shortened from 31 October 2010 to 30 June 2010 (1 page) |
28 October 2009 | Incorporation
|
28 October 2009 | Incorporation
|