| Company Name | Big Dragon Ltd |
|---|---|
| Director | Humphrey Ka Wai Lee |
| Company Status | Active |
| Company Number | 07380704 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2010(13 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Director
| Director Name | Mr Humphrey Ka Wai Lee |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Phase 2a, Plot 312 3 Rickard Close London NW4 4XH |
Location
| Registered Address | Tuite Tang Wong 15 The Broadway Woodford Green Essex IG8 0HL |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Humphrey Ka Wai Lee 50.00% Ordinary |
|---|---|
| 1 at £1 | Chen Yin Yin 25.00% Ordinary |
| 1 at £1 | Ying Liang 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £130,700 |
| Cash | £583,552 |
| Current Liabilities | £548,242 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 29 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 October |
Returns
| Latest Return | 20 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Filing History
| 20 February 2024 | Registered office address changed from Tuite Tang Wong Alliance House 2nd Floor 29-30 High Holborn London WC1V 6AZ to Tuite Tang Wong 15 the Broadway Woodford Green Essex IG8 0HL on 20 February 2024 (1 page) |
|---|---|
| 29 September 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
| 31 July 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
| 21 September 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
| 13 May 2022 | Micro company accounts made up to 31 October 2021 (6 pages) |
| 4 October 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
| 15 July 2021 | Micro company accounts made up to 31 October 2020 (6 pages) |
| 21 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 24 July 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 27 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 6 August 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 23 January 2019 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 23 October 2018 | Previous accounting period shortened from 30 October 2017 to 29 October 2017 (1 page) |
| 22 October 2018 | Current accounting period shortened from 30 October 2018 to 29 October 2018 (1 page) |
| 24 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 24 July 2018 | Previous accounting period shortened from 31 October 2017 to 30 October 2017 (1 page) |
| 19 June 2018 | Cessation of Ying Liang as a person with significant control on 6 April 2016 (1 page) |
| 19 June 2018 | Cessation of Yin Yin Chen as a person with significant control on 6 April 2016 (1 page) |
| 19 June 2018 | Change of details for Mr Humphrey Ka Wai Lee as a person with significant control on 6 April 2016 (2 pages) |
| 25 September 2017 | Confirmation statement made on 20 September 2017 with updates (4 pages) |
| 25 September 2017 | Confirmation statement made on 20 September 2017 with updates (4 pages) |
| 7 August 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 7 August 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 28 September 2016 | Confirmation statement made on 20 September 2016 with updates (7 pages) |
| 28 September 2016 | Confirmation statement made on 20 September 2016 with updates (7 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 30 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 13 May 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 13 May 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 26 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 28 April 2014 | Registered office address changed from 2Nd Floor, Bentima House 168-172 Old Street London EC1V 9BP on 28 April 2014 (1 page) |
| 28 April 2014 | Registered office address changed from 2Nd Floor, Bentima House 168-172 Old Street London EC1V 9BP on 28 April 2014 (1 page) |
| 30 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 21 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (3 pages) |
| 21 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (3 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 14 May 2012 | Previous accounting period extended from 30 September 2011 to 31 October 2011 (1 page) |
| 14 May 2012 | Previous accounting period extended from 30 September 2011 to 31 October 2011 (1 page) |
| 23 February 2012 | Statement of capital following an allotment of shares on 8 August 2011
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| 23 February 2012 | Statement of capital following an allotment of shares on 8 August 2011
|
| 23 February 2012 | Statement of capital following an allotment of shares on 8 August 2011
|
| 3 October 2011 | Statement of capital following an allotment of shares on 8 August 2011
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| 3 October 2011 | Statement of capital following an allotment of shares on 8 August 2011
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| 3 October 2011 | Statement of capital following an allotment of shares on 8 August 2011
|
| 23 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (3 pages) |
| 23 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (3 pages) |
| 8 August 2011 | Statement of capital following an allotment of shares on 8 August 2011
|
| 8 August 2011 | Statement of capital following an allotment of shares on 8 August 2011
|
| 8 August 2011 | Statement of capital following an allotment of shares on 8 August 2011
|
| 20 September 2010 | Incorporation (43 pages) |
| 20 September 2010 | Incorporation (43 pages) |