MEMORIES OF CHINA LIMITED

Key Data

Status

Dissolved

Company No.

05306142

Incorporation date

07/12/2004

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/12/2022)

12/12/2025

Final Gazette dissolved following liquidation

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12/09/2025

Return of final meeting in a creditors' voluntary winding up

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06/05/2025

Liquidators' statement of receipts and payments to 2025-04-17

View PDF (25 pages)

04/05/2024

Registered office address changed from 16-18 Lowndes Street London SW1X 9EY England to 171 Chorley New Road Bolton BL1 4QZ on 2024-05-04

View PDF (3 pages)

03/05/2024

Statement of affairs

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03/05/2024

Resolutions

View PDF (1 pages)

03/05/2024

Appointment of a voluntary liquidator

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31/05/2023

Registration of charge 053061420006, created on 2023-05-26

View PDF (39 pages)

24/05/2023

Registered office address changed from Vintage House 6 Heathmans Rod London SW6 4TJ to 16-18 Lowndes Street London SW1X 9EY on 2023-05-24

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10/05/2023

Satisfaction of charge 053061420005 in full

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03/05/2023

Termination of appointment of Nello Battistel as a director on 2023-05-02

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03/05/2023

Termination of appointment of Nello Battistel as a secretary on 2023-05-02

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22/02/2023

Total exemption full accounts made up to 2022-03-31

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31/12/2022

Previous accounting period shortened from 2022-03-31 to 2022-03-30

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12/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+1,152.51 % *

* during past year

Cash in Bank

£117,035.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

07/12/2023

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
577.01K
-
0.00
9.34K
-

2022
19
501.40K
-
0.00
117.04K
-

2022
19
501.40K
-
0.00
117.04K
-

Employees

2022

Employees

19 -5 % *

Net Assets(GBP)

501.40K £-13.10 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

117.04K £1.15K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pulze, Claudio	Director	07/12/2004 - 08/02/2007	56
De Stefano, John Francis	Director	07/12/2004 - Present	59
Battistel, Nello	Director	01/08/2012 - 02/05/2023	16
Zanellato, Franco	Director	07/12/2004 - 08/02/2007	19
A&H REGISTRARS & SECRETARIES LIMITED	Corporate Secretary	07/12/2004 - 07/12/2004	198

Persons with Significant Control

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Description

About MEMORIES OF CHINA LIMITED

MEMORIES OF CHINA LIMITED is an(a) Dissolved company incorporated on 07/12/2004 with the registered office located at IDEAL CORPORATE SOLUTIONS LIMITED, 171 Chorley New Road, Bolton BL1 4QZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of MEMORIES OF CHINA LIMITED?

MEMORIES OF CHINA LIMITED is currently Dissolved. It was registered on 07/12/2004 and dissolved on 12/12/2025.

Where is MEMORIES OF CHINA LIMITED located?

MEMORIES OF CHINA LIMITED is registered at IDEAL CORPORATE SOLUTIONS LIMITED, 171 Chorley New Road, Bolton BL1 4QZ.

What does MEMORIES OF CHINA LIMITED do?

MEMORIES OF CHINA LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does MEMORIES OF CHINA LIMITED have?

MEMORIES OF CHINA LIMITED had 19 employees in 2022.

What is the latest filing for MEMORIES OF CHINA LIMITED?

The latest filing was on 12/12/2025: Final Gazette dissolved following liquidation.