CHATIME DRINKS LTD

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CHATIME DRINKS LTD

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Key Data

Status

Dissolved

Company No.

08630486

Incorporation date

30/07/2013

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk NR1 1BYCopy
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Latest events (Record since 30/07/2013)
dot icon01/02/2024
Final Gazette dissolved following liquidation
dot icon01/11/2023
Return of final meeting in a creditors' voluntary winding up
dot icon17/02/2023
Statement of affairs
dot icon17/02/2023
Resolutions
dot icon17/02/2023
Appointment of a voluntary liquidator
dot icon17/02/2023
Registered office address changed from 34 Brunswick Centre London WC1N 1AE to C/O Parker Andrews Ltd 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2023-02-17
dot icon19/12/2022
Micro company accounts made up to 2022-03-31
dot icon06/04/2022
Confirmation statement made on 2022-03-31 with no updates
dot icon30/12/2021
Micro company accounts made up to 2021-03-31
dot icon09/04/2021
Confirmation statement made on 2021-03-31 with no updates
dot icon29/12/2020
Micro company accounts made up to 2020-03-31
dot icon31/03/2020
Confirmation statement made on 2020-03-31 with no updates
dot icon19/12/2019
Micro company accounts made up to 2019-03-31
dot icon01/04/2019
Confirmation statement made on 2019-03-31 with no updates
dot icon13/12/2018
Micro company accounts made up to 2018-03-31
dot icon08/05/2018
Confirmation statement made on 2018-03-31 with no updates
dot icon13/06/2017
Micro company accounts made up to 2017-03-31
dot icon11/05/2017
Confirmation statement made on 2017-03-31 with updates
dot icon30/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon25/07/2016
Director's details changed for Mr Danny Ho Mon Wong on 2016-07-25
dot icon13/05/2016
Annual return made up to 2016-03-31 with full list of shareholders
dot icon11/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon01/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon01/04/2015
Registered office address changed from C/O Chatime Drinks Ltd 1 Randolph Grove Romford Essex RM6 5EE to 34 Brunswick Centre London WC1N 1AE on 2015-04-01
dot icon01/04/2015
Director's details changed for Mr Dominic Mun Hou Loke on 2015-03-31
dot icon01/04/2015
Director's details changed for Mr Danny Ho Mon Wong on 2015-03-31
dot icon01/04/2015
Director's details changed for Mr Neville Lee on 2015-03-31
dot icon01/04/2015
Director's details changed for Mr Daniel Hop Wan Pang on 2015-03-31
dot icon23/04/2014
Accounts for a dormant company made up to 2014-03-31
dot icon23/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon08/04/2014
Previous accounting period shortened from 2014-07-31 to 2014-03-31
dot icon29/08/2013
Annual return made up to 2013-08-29 with full list of shareholders
dot icon29/08/2013
Director's details changed for Mr Daniel Hop Wan Pang on 2013-08-29
dot icon29/08/2013
Director's details changed for Mr Neville Lee on 2013-08-28
dot icon28/08/2013
Appointment of Mr Neville Lee as a director
dot icon28/08/2013
Appointment of Mr Dominic Mun Hou Loke as a director
dot icon28/08/2013
Appointment of Mr Daniel Hop Wan Pang as a director
dot icon28/08/2013
Director's details changed for Mr Ho Mon Wong on 2013-08-28
dot icon13/08/2013
Director's details changed for Mr Ho Mon Wong on 2013-08-01
dot icon13/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
dot icon13/08/2013
Director's details changed for Mr Danny Ho Mon Wong on 2013-08-01
dot icon07/08/2013
Registered office address changed from C/O Daniel Pang 1 Randolph Grove Romford RM6 5EE England on 2013-08-07
dot icon05/08/2013
Termination of appointment of Daniel Pang as a director
dot icon05/08/2013
Termination of appointment of Dominic Loke as a director
dot icon30/07/2013
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

8
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
37.63K
-
0.00
-
-
2022
8
1.31K
-
0.00
-
-
2022
8
1.31K
-
0.00
-
-

Employees

2022

Employees

8 Ascended60 % *

Net Assets(GBP)

1.31K £Descended-96.51 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Dominic Mun Hou Loke
Director
30/07/2013 - 01/08/2013
-
Mr Daniel Hop Wan Pang
Director
28/08/2013 - Present
-
Mr Daniel Hop Wan Pang
Director
30/07/2013 - 01/08/2013
-
Mr Dominic Mun Hou Loke
Director
28/08/2013 - Present
-
Lee, Neville
Director
23/08/2013 - Present
6

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHATIME DRINKS LTD

CHATIME DRINKS LTD is an(a) Dissolved company incorporated on 30/07/2013 with the registered office located at C/O Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk NR1 1BY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CHATIME DRINKS LTD?

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CHATIME DRINKS LTD is currently Dissolved. It was registered on 30/07/2013 and dissolved on 01/02/2024.

Where is CHATIME DRINKS LTD located?

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CHATIME DRINKS LTD is registered at C/O Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk NR1 1BY.

What does CHATIME DRINKS LTD do?

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CHATIME DRINKS LTD operates in the Other food services (56.29 - SIC 2007) sector.

How many employees does CHATIME DRINKS LTD have?

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CHATIME DRINKS LTD had 8 employees in 2022.

What is the latest filing for CHATIME DRINKS LTD?

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The latest filing was on 01/02/2024: Final Gazette dissolved following liquidation.