1906 Ltd

Company Registration Number: 07373215

Company registered in England and Wales

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1906 Ltd is a Private Company Limited by Shares first registered on 13 September 2010. Its current registered address is in London.

Registered Address

32 HANBURY STREET
LONDON
E1 6QR

There are 50 companies currently registered at this postcode, including this one.

All companies at E1 6QR

Registration Data

Company Number

07373215

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £58,093£33,058£29,165£30,353£32,524
of which Cash £28,278£7,984£5,615£6,964£7,304
Total Assets £58,093£33,058£29,165£30,353£32,524
Current Liabilities £66,180£52,098£66,390£42,936£34,094
Net Current Assets £-8,087£-19,040£-37,225£-12,583£-1,570
Total Net Worth £-74,433£-135,712£-137,355£-93,074£-43,499

Previous Names

No previous names

Company Officers

  • LIN, Cheng Hua

    Director

    Appointed on 1 August 2016

     

    Nationality: Chinese

    Occupation: Chef

    Month of birth: July 1975

    32
    Hanbury Street
    London
    E1 6QR

  • HE, Qinqi

    Director

    Appointed on 13 September 2010

    Resigned on 1 October 2012

    Nationality: China

    Occupation: Director

    Month of birth: October 1968

    32
    Hanbury Street
    London
    E1 6QR
    United Kingdom

  • LI, Liang

    Director

    Appointed on 1 October 2012

    Resigned on 29 June 2014

    Nationality: Chinese

    Occupation: Director

    Month of birth: August 1975

    32
    Hanbury Street
    London
    E1 6QR
    England

  • MA, Hui

    Director

    Appointed on 29 June 2014

    Resigned on 1 July 2015

    Nationality: Chinese

    Occupation: Chef

    Month of birth: November 1979

    32
    Hanbury Street
    London
    E1 6QR

  • XIE, Xiuqin

    Director

    Appointed on 1 July 2015

    Resigned on 1 August 2016

    Nationality: Chinese

    Occupation: Director

    Month of birth: June 1976

    32
    Hanbury Street
    London
    E1 6QR

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 26 October 2016 Appointment of Mr Cheng Hua Lin as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5IFE16W. Transaction: MzE2MDU2NzM0OGFkaXF6a2N4.

  2. 25 August 2016 Termination of appointment of Xiuqin Xie as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: X5E4WRT3. Transaction: MzE1NTkyOTU5OGFkaXF6a2N4.

  3. 5 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A8F16H. Transaction: MzE1MjIwMTEzOGFkaXF6a2N4.

  4. 1 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X540OFBL. Transaction: MzE0NTM3Njc0NWFkaXF6a2N4.

  5. 4 August 2015 Termination of appointment of Hui Ma as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4D24DPC. Transaction: MzEyODM5NTI4NmFkaXF6a2N4.

  6. 4 August 2015 Appointment of Xiuqin Xie as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4D24DCY. Transaction: MzEyODM5NTIzOWFkaXF6a2N4.

  7. 10 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49AKDWP. Transaction: MzEyNDk0MDEyOWFkaXF6a2N4.

  8. 1 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44DM4IY. Transaction: MzEyMDQ2NTgyM2FkaXF6a2N4.

  9. 24 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3CA47UI. Transaction: MzEwNDI1NTQ4MWFkaXF6a2N4.

  10. 29 June 2014 Termination of appointment of Liang Li as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B3FTX6. Transaction: MzEwMjgzMDgyMGFkaXF6a2N4.

  11. 29 June 2014 Appointment of Ms Hui Ma as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B3FTU9. Transaction: MzEwMjgzMDgxMGFkaXF6a2N4.

  12. 4 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35481IP. Transaction: MzA5NzY3Mzg1MGFkaXF6a2N4.

  13. 4 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2I8GIGB. Transaction: MzA4NjMyMjIzOGFkaXF6a2N4.

  14. 21 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X26QFYLV. Transaction: MzA3NjYwNDA5NWFkaXF6a2N4.

  15. 15 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1JEH1N7. Transaction: MzA2NTgxNDcwOWFkaXF6a2N4.

  16. 15 October 2012 Appointment of Liang Li as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JEH1N3. Transaction: MzA2NTc2MDMzMGFkaXF6a2N4.

  17. 12 October 2012 Termination of appointment of Qinqi He as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JEH1MR. Transaction: MzA2NTc2MDMyN2FkaXF6a2N4.

  18. 29 May 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19Y7YAH. Transaction: MzA1ODI4Njc3NmFkaXF6a2N4.

  19. 27 September 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XV0GVXWW. Transaction: MzA0NDQ4NDgyN2FkaXF6a2N4.

  20. 13 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X90S8NB4. Transaction: MzAyMzExODA1M2FkaXF6a2N4.

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