A & D Chinatown Limited

Company Registration Number: 06350263

Company registered in England and Wales

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A & D Chinatown Limited is a Private Company Limited by Shares first registered on 22 August 2007. Its current registered address is in London.

Registered Address

21-22 GERRARD STREET
LONDON
ENGLAND
W1D 6JH

There are 5 companies currently registered at this postcode, including this one.

All companies at W1D 6JH

Registration Data

Company Number

06350263

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £230,393£241,369£254,281£217,443£226,133£0
Current Assets £104,977£115,598£252,628£227,747£198,541£168,877
of which Cash £58,208£77,705£210,793£184,394£164,802£130,699
Total Assets £335,370£356,967£506,909£445,190£424,674£168,877
Current Liabilities £66,289£40,198£168,929£164,152£198,749£234,789
Net Current Assets £38,688£75,400£83,699£63,595£-208£-65,912
Total Net Worth £269,081£316,769£337,980£281,038£225,925£157,946

Previous Names

No previous names

Company Officers

  • YEUNG, Kin Ching

    Director

    Appointed on 1 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1949

    21-22
    Gerrard Street
    London
    W1D 6JH
    England

  • YEUNG, Kin Ching

    Secretary

    Appointed on 22 August 2007

    Resigned on 7 October 2007

    115 Rossendale Way
    London
    NW1 0XA

  • HERKES COURTNEY WONG LTD

    Corporate Secretary

    Appointed on 7 October 2007

    Resigned on 1 January 2010

    19 Gerrard Street
    London
    W1D 6JG

  • CHOI, Shuk Yin

    Director

    Appointed on 22 August 2007

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    115 Rossendale Way
    London
    NW1 0XA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB5CMG. Transaction: MzE1ODE5NDAwOGFkaXF6a2N4.

  2. 23 August 2016 Registered office address changed from Winston Churchill House Ethel Street Birmingham B2 4BG England to 21-22 Gerrard Street London W1D 6JH on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Address. Type: AD01. Barcode: X5DZIDUZ. Transaction: MzE1NTY4NTAyNWFkaXF6a2N4.

  3. 1 July 2016 Registered office address changed from 3rd Floor 19 Gerrard Street London W1D 6JG to Winston Churchill House Ethel Street Birmingham B2 4BG on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Address. Type: AD01. Barcode: X5AABTVN. Transaction: MzE1MjEwNzcyOGFkaXF6a2N4.

  4. 15 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X52S8G17. Transaction: MzE0NDEwMjUzMmFkaXF6a2N4.

  5. 17 November 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4KDATY0. Transaction: MzEzNTM3MjY4NmFkaXF6a2N4.

  6. 2 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3LUR3NC. Transaction: MzExMjYwODQ1NGFkaXF6a2N4.

  7. 15 October 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3IJ2EWI. Transaction: MzEwOTQ3MzAzOWFkaXF6a2N4.

  8. 8 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X35EI42G. Transaction: MzA5Nzg3NzAzNWFkaXF6a2N4.

  9. 7 January 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MjAxODEzOWFkaXF6a2N4.

  10. 6 January 2014 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2YZ7V0H. Transaction: MzA5MjAxODEwNWFkaXF6a2N4.

  11. 17 December 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MDM3MDY5NGFkaXF6a2N4.

  12. 5 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X21K40NS. Transaction: MzA3MjMxMDA1NGFkaXF6a2N4.

  13. 22 August 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTIWSY. Transaction: MzA2MjgwNzExNGFkaXF6a2N4.

  14. 28 November 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XGFTMZMS. Transaction: MzA0Nzk0NzAyN2FkaXF6a2N4.

  15. 14 October 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1N8FYDJ. Transaction: MzA0NTUxNDg5NWFkaXF6a2N4.

  16. 30 August 2011 Appointment of Mr Kin Ching Yeung as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLSEBX40. Transaction: MzA0MjkyOTQ4NmFkaXF6a2N4.

  17. 30 August 2011 Termination of appointment of Shuk Choi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLS90X4K. Transaction: MzA0MjkyOTIwMWFkaXF6a2N4.

  18. 2 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XX56RS3R. Transaction: MzAzMzE3NjMxN2FkaXF6a2N4.

  19. 27 August 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X2SVYMW2. Transaction: MzAyMjIzMzQ3OWFkaXF6a2N4.

  20. 27 August 2010 Director's details changed for Shuk Yin Choi on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X2SVXMW1. Transaction: MzAyMjIzMzMyOWFkaXF6a2N4.

  21. 27 August 2010 Termination of appointment of Herkes Courtney Wong Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2SVWMW0. Transaction: MzAyMjIzMzMyOGFkaXF6a2N4.

  22. 18 June 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AFHQAKXN. Transaction: MzAxNzg1Nzk3MGFkaXF6a2N4.

  23. 29 September 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG327DOQ. Transaction: MjA0MjM5MDU1N2FkaXF6a2N4.

  24. 6 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ACVIQAFE. Transaction: MjAzNDUxMzE1NmFkaXF6a2N4.

  25. 3 September 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP0ZR2T7. Transaction: MjAxMjYwNTYzMWFkaXF6a2N4.

  26. 10 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ3MjY4MGFkaXF6a2N4.

  27. 10 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjczNjMzOGFkaXF6a2N4.

  28. 22 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDQ3NzE0N2FkaXF6a2N4.

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