PEARL DRAGON (ROMFORD) LIMITED

Key Data

Status

Dissolved

Company No.

02689378

Incorporation date

19/02/1992

Size

Total Exemption Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1992)

24/05/2021

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/05/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/02/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (3 pages)

08/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (10 pages)

11/03/2015

Total exemption full accounts made up to 2014-04-30

View PDF (9 pages)

19/02/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (3 pages)

21/02/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (3 pages)

12/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

25/02/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (3 pages)

24/02/2013

Appointment of Miss Kimberley Kai Yau as a secretary

View PDF (1 pages)

24/02/2013

Termination of appointment of Tung Yau as a secretary

View PDF (1 pages)

24/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (11 pages)

02/04/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (4 pages)

13/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

25/02/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (4 pages)

24/02/2011

Termination of appointment of Tung Yau as a director

View PDF (1 pages)

24/02/2011

Registered office address changed from 144 Thorpe Hall Avenue Southend on Sea SS1 3AR on 2011-02-25

View PDF (1 pages)

17/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

21/02/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (5 pages)

19/02/2010

Director's details changed for Tung Mui Yau on 2010-02-20

View PDF (2 pages)

19/02/2010

Director's details changed for Yuen Tak Yau on 2010-02-20

View PDF (2 pages)

13/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

26/02/2009

Return made up to 20/02/09; full list of members

View PDF (4 pages)

14/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

19/02/2008

Return made up to 20/02/08; full list of members

View PDF (2 pages)

04/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

04/03/2007

Return made up to 20/02/07; full list of members

View PDF (2 pages)

23/10/2006

Total exemption full accounts made up to 2006-04-30

View PDF (10 pages)

04/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2006

Return made up to 20/02/06; full list of members

View PDF (2 pages)

11/12/2005

Total exemption full accounts made up to 2005-04-30

View PDF (11 pages)

02/03/2005

Return made up to 20/02/05; full list of members

View PDF (7 pages)

03/02/2005

Total exemption full accounts made up to 2004-04-30

View PDF (12 pages)

26/02/2004

Return made up to 20/02/04; full list of members

View PDF (7 pages)

11/02/2004

Partial exemption accounts made up to 2003-04-30

View PDF (11 pages)

19/03/2003

Return made up to 20/02/03; full list of members

View PDF (7 pages)

29/01/2003

Partial exemption accounts made up to 2002-04-30

View PDF (11 pages)

28/02/2002

Return made up to 20/02/02; full list of members

View PDF (6 pages)

27/12/2001

Partial exemption accounts made up to 2001-04-30

View PDF (10 pages)

12/03/2001

Return made up to 20/02/01; full list of members

View PDF (7 pages)

08/03/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

06/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2000

Return made up to 20/02/00; full list of members

View PDF (7 pages)

03/02/2000

Full accounts made up to 1999-04-30

View PDF (10 pages)

14/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/06/1999

Return made up to 20/02/99; no change of members

View PDF (4 pages)

16/03/1999

Return made up to 20/02/98; full list of members

View PDF (6 pages)

02/03/1999

Full accounts made up to 1998-04-30

View PDF (13 pages)

07/02/1999

Registered office changed on 08/02/99 from: lawley house butt road colchester essex CO3 3DG

View PDF (1 pages)

29/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/01/1998

New secretary appointed

View PDF (2 pages)

14/01/1998

New director appointed

View PDF (2 pages)

14/01/1998

Director resigned

View PDF (1 pages)

14/01/1998

Secretary resigned

View PDF (1 pages)

14/01/1998

Director resigned

View PDF (1 pages)

14/01/1998

Director resigned

View PDF (1 pages)

30/12/1997

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

20/03/1997

Return made up to 20/02/97; no change of members

View PDF (4 pages)

04/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

01/03/1996

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

24/02/1996

Return made up to 20/02/96; full list of members

View PDF (6 pages)

07/03/1995

Return made up to 20/02/95; no change of members

View PDF (0 pages)

23/01/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

27/02/1994

Return made up to 20/02/94; no change of members

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04/01/1994

Accounts for a small company made up to 1993-04-30

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23/02/1993

Return made up to 20/02/93; full list of members

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15/11/1992

Accounting reference date notified as 30/04

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01/11/1992

Particulars of mortgage/charge

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26/08/1992

Ad 14/04/92--------- £ si 98@1=98 £ ic 2/100

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06/04/1992

Memorandum and Articles of Association

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05/04/1992

New secretary appointed;director resigned

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05/04/1992

Secretary resigned;new director appointed

View PDF (0 pages)

05/04/1992

Director resigned;new director appointed

View PDF (0 pages)

05/04/1992

Secretary resigned;new director appointed

View PDF (0 pages)

05/04/1992

Secretary resigned;new director appointed

View PDF (0 pages)

05/04/1992

Registered office changed on 06/04/92 from: 2 baches street london N1 6UB

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31/03/1992

Certificate of change of name

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19/02/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2015

Last change occurred

29/04/2015

Accounts

Total Exemption Small

Last made up date

29/04/2015

Next account date

29/04/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PEARL DRAGON (ROMFORD) LIMITED

PEARL DRAGON (ROMFORD) LIMITED is an(a) Dissolved company incorporated on 19/02/1992 with the registered office located at 54 Bancroft Chase, Hornchurch, Essex RM12 4DR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEARL DRAGON (ROMFORD) LIMITED?

PEARL DRAGON (ROMFORD) LIMITED is currently Dissolved. It was registered on 19/02/1992 and dissolved on 24/05/2021.

Where is PEARL DRAGON (ROMFORD) LIMITED located?

PEARL DRAGON (ROMFORD) LIMITED is registered at 54 Bancroft Chase, Hornchurch, Essex RM12 4DR.

What does PEARL DRAGON (ROMFORD) LIMITED do?

PEARL DRAGON (ROMFORD) LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for PEARL DRAGON (ROMFORD) LIMITED?

The latest filing was on 24/05/2021: Final Gazette dissolved via compulsory strike-off.