Company NameRg Dim Sum Ltd
Company StatusDissolved
Company Number10703020
CategoryPrivate Limited Company
Incorporation Date3 April 2017(7 years ago)
Dissolution Date13 June 2023 (10 months, 1 week ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMr Lawrence Ma
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2017(1 month, 2 weeks after company formation)
Appointment Duration6 years (closed 13 June 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlliance House 2nd Floor, 29-30 High Holborn
London
WC1V 6AZ
Director NameMr Cam Minh Truong
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address399 Edgware Road
London
NW9 0AS

Location

Registered AddressAlliance House
2nd Floor, 29-30 High Holborn
London
WC1V 6AZ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

10 February 2021Previous accounting period shortened from 31 October 2020 to 31 May 2020 (1 page)
11 December 2020Confirmation statement made on 4 December 2020 with no updates (3 pages)
2 July 2020Current accounting period extended from 31 May 2020 to 31 October 2020 (1 page)
25 February 2020Total exemption full accounts made up to 31 May 2019 (6 pages)
18 December 2019Confirmation statement made on 4 December 2019 with no updates (3 pages)
7 May 2019Total exemption full accounts made up to 31 May 2018 (6 pages)
11 March 2019Previous accounting period shortened from 30 June 2018 to 31 May 2018 (1 page)
18 December 2018Confirmation statement made on 4 December 2018 with updates (3 pages)
4 December 2017Confirmation statement made on 4 December 2017 with updates (4 pages)
4 December 2017Confirmation statement made on 4 December 2017 with updates (4 pages)
1 December 2017Notification of Irisgold Ltd as a person with significant control on 31 October 2017 (2 pages)
1 December 2017Notification of Irisgold Ltd as a person with significant control on 31 October 2017 (2 pages)
27 November 2017Cessation of To Ming Lam as a person with significant control on 31 October 2017 (1 page)
27 November 2017Confirmation statement made on 31 October 2017 with no updates (7 pages)
27 November 2017Confirmation statement made on 31 October 2017 with no updates (7 pages)
27 November 2017Cessation of To Ming Lam as a person with significant control on 31 October 2017 (1 page)
2 August 2017Previous accounting period shortened from 30 April 2018 to 30 June 2017 (1 page)
2 August 2017Accounts for a dormant company made up to 30 June 2017 (2 pages)
2 August 2017Accounts for a dormant company made up to 30 June 2017 (2 pages)
2 August 2017Previous accounting period shortened from 30 April 2018 to 30 June 2017 (1 page)
19 May 2017Registered office address changed from , 1st Floor, 44 Worship Street, England and Wales, London, EC2A 2EA, England to Alliance House 2nd Floor, 29-30 High Holborn London WC1V 6AZ on 19 May 2017 (1 page)
19 May 2017Registered office address changed from 1st Floor, 44 Worship Street England and Wales, London EC2A 2EA England to Alliance House 2nd Floor, 29-30 High Holborn London WC1V 6AZ on 19 May 2017 (1 page)
19 May 2017Confirmation statement made on 18 May 2017 with updates (6 pages)
19 May 2017Registered office address changed from , 1st Floor, 44 Worship Street, England and Wales, London, EC2A 2EA, England to Alliance House 2nd Floor, 29-30 High Holborn London WC1V 6AZ on 19 May 2017 (1 page)
19 May 2017Confirmation statement made on 18 May 2017 with updates (6 pages)
18 May 2017Termination of appointment of Cam Minh Truong as a director on 18 May 2017 (1 page)
18 May 2017Appointment of Mr Lawrence Ma as a director on 18 May 2017 (2 pages)
18 May 2017Termination of appointment of Cam Minh Truong as a director on 18 May 2017 (1 page)
18 May 2017Appointment of Mr Lawrence Ma as a director on 18 May 2017 (2 pages)
3 April 2017Incorporation
Statement of capital on 2017-04-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
3 April 2017Incorporation
Statement of capital on 2017-04-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)