BEIJING PALACE RESTAURANT LIMITED

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BEIJING PALACE RESTAURANT LIMITED

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Key Data

Status

Liquidation

Company No.

05379980

Incorporation date

02/03/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Businessrescueexpert, 49 Duke Street, Darlington DL3 7SDCopy
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Latest events (Record since 02/03/2005)
dot icon20/08/2025
Liquidators' statement of receipts and payments to 2025-06-20
dot icon27/06/2024
Resolutions
dot icon27/06/2024
Appointment of a voluntary liquidator
dot icon27/06/2024
Statement of affairs
dot icon27/06/2024
Registered office address changed from A17 Main Road Gedney Spalding Lincolnshire PE12 0BW to C/O Businessrescueexpert 49 Duke Street Darlington DL3 7SD on 2024-06-27
dot icon22/03/2024
Confirmation statement made on 2024-03-02 with no updates
dot icon16/10/2023
Total exemption full accounts made up to 2023-03-30
dot icon03/03/2023
Confirmation statement made on 2023-03-02 with no updates
dot icon15/12/2022
Total exemption full accounts made up to 2022-03-30
dot icon11/03/2022
Confirmation statement made on 2022-03-02 with updates
dot icon11/03/2022
Cessation of Anita Liu as a person with significant control on 2022-01-10
dot icon16/12/2021
Total exemption full accounts made up to 2021-03-30
dot icon26/04/2021
Total exemption full accounts made up to 2020-03-30
dot icon05/03/2021
Confirmation statement made on 2021-03-02 with no updates
dot icon05/03/2021
Director's details changed for Mr Tsun Chung Chang on 2021-03-05
dot icon19/03/2020
Total exemption full accounts made up to 2019-03-31
dot icon09/03/2020
Confirmation statement made on 2020-03-02 with no updates
dot icon19/12/2019
Previous accounting period shortened from 2019-03-31 to 2019-03-30
dot icon04/03/2019
Confirmation statement made on 2019-03-02 with no updates
dot icon23/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon11/04/2018
Confirmation statement made on 2018-03-02 with no updates
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon07/03/2017
Confirmation statement made on 2017-03-02 with updates
dot icon04/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon17/03/2016
Annual return made up to 2016-03-02 with full list of shareholders
dot icon09/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon24/03/2015
Annual return made up to 2015-03-02 with full list of shareholders
dot icon19/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon14/03/2014
Annual return made up to 2014-03-02 with full list of shareholders
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon28/03/2013
Annual return made up to 2013-03-02 with full list of shareholders
dot icon02/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon02/10/2012
Director's details changed for Mr Tsun Chung Chang on 2012-09-27
dot icon01/10/2012
Termination of appointment of Tung Kan as a director
dot icon01/10/2012
Termination of appointment of Tung Kan as a secretary
dot icon27/09/2012
Appointment of Mr Tsun Chung Chang as a director
dot icon29/03/2012
Annual return made up to 2012-03-02 with full list of shareholders
dot icon04/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon07/03/2011
Annual return made up to 2011-03-02 with full list of shareholders
dot icon07/03/2011
Register(s) moved to registered office address
dot icon03/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon08/04/2010
Annual return made up to 2010-03-02 with full list of shareholders
dot icon08/04/2010
Register(s) moved to registered inspection location
dot icon08/04/2010
Director's details changed for Tung Chuen Kan on 2009-10-01
dot icon08/04/2010
Secretary's details changed for Mr Tung Kan on 2009-11-20
dot icon08/04/2010
Register inspection address has been changed
dot icon04/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon23/11/2009
Appointment of Mr Tung Kan as a secretary
dot icon23/11/2009
Termination of appointment of Woon Kan as a secretary
dot icon31/03/2009
Return made up to 02/03/09; full list of members
dot icon18/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon11/03/2008
Appointment terminate, director yuk ying kan logged form
dot icon11/03/2008
Appointment terminated
dot icon11/03/2008
Secretary appointed woon kwan kan logged form
dot icon04/03/2008
Return made up to 02/03/08; full list of members
dot icon03/03/2008
Secretary appointed mr woon kwan kan
dot icon03/03/2008
Appointment terminated secretary tung kan
dot icon03/03/2008
Appointment terminated director yuk kan
dot icon07/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon16/04/2007
Return made up to 02/03/07; full list of members
dot icon12/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon09/03/2006
Return made up to 02/03/06; full list of members
dot icon18/03/2005
Registered office changed on 18/03/05 from: marquess court 69 southampton row london WC1B 4ET
dot icon18/03/2005
New secretary appointed;new director appointed
dot icon18/03/2005
New director appointed
dot icon18/03/2005
Director resigned
dot icon18/03/2005
Secretary resigned
dot icon02/03/2005
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/03/2023
dot iconNext confirmation date
02/03/2025
dot iconLast change occurred
30/03/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/03/2023
dot iconNext account date
30/03/2024
dot iconNext due on
30/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
2.05K
-
0.00
17.72K
-
2022
10
320.00
-
0.00
4.81K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
02/03/2005 - 02/03/2005
10049
LONDON LAW SERVICES LIMITED
Nominee Director
02/03/2005 - 02/03/2005
9963
Mr Tsun Chung Chang
Director
27/09/2012 - Present
-
Kan, Tung Chuen
Director
02/03/2005 - 30/09/2012
-
Kan, Yuk Ying
Director
02/03/2005 - 05/02/2008
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BEIJING PALACE RESTAURANT LIMITED

BEIJING PALACE RESTAURANT LIMITED is an(a) Liquidation company incorporated on 02/03/2005 with the registered office located at C/O Businessrescueexpert, 49 Duke Street, Darlington DL3 7SD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEIJING PALACE RESTAURANT LIMITED?

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BEIJING PALACE RESTAURANT LIMITED is currently Liquidation. It was registered on 02/03/2005 .

Where is BEIJING PALACE RESTAURANT LIMITED located?

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BEIJING PALACE RESTAURANT LIMITED is registered at C/O Businessrescueexpert, 49 Duke Street, Darlington DL3 7SD.

What does BEIJING PALACE RESTAURANT LIMITED do?

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BEIJING PALACE RESTAURANT LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BEIJING PALACE RESTAURANT LIMITED?

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The latest filing was on 20/08/2025: Liquidators' statement of receipts and payments to 2025-06-20.