Banquet House Limited

Company Registration Number: 08242623

Company registered in England and Wales

Approximate Location Map
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Banquet House Limited is a Private Company Limited by Shares first registered on 5 October 2012. Its current registered address is in Rhyl, Denbighshire.

Registered Address

BANKS HOUSE
1 PARADISE STREET
RHYL
DENBIGHSHIRE
LL18 3LW

There are 185 companies currently registered at this postcode, including this one.

All companies at LL18 3LW

Registration Data

Company Number

08242623

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56103 - Take-away food shops and mobile food stands

Accounts

Accounts Reference Date

6 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

6 October 2015

Accounts Next Due

6 July 2017

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £8,811£8,072£6,748
of which Cash £8,311£7,472£6,248
Total Assets £8,811£8,072£6,748
Current Liabilities £6,239£6,247£4,841
Net Current Assets £2,572£1,825£1,907
Total Net Worth £2,572£1,825£1,907

Previous Names

No previous names

Company Officers

  • WU, Shang Lian

    Director

    Appointed on 7 October 2012

     

    Nationality: British

    Occupation: Merchant

    Month of birth: September 1973

    23
    Fletcher Close
    Upton Birkenhead
    Wirral
    CH49 5PH
    England

  • LEE, Wing Fai

    Director

    Appointed on 5 October 2012

    Resigned on 7 October 2012

    Nationality: British

    Occupation: Merchant

    Month of birth: May 1984

    3
    Fendale Avenue
    Moreton
    Wirral
    CH46 9SH
    United Kingdom

This information was most recently updated 25/09/2018.

Latest Filings

  1. 14 March 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MDUwMzM0NGFkaXF6a2N4.

  2. 27 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NDg0NjkwNWFkaXF6a2N4.

  3. 20 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5LP81SH. Transaction: MzE2NDQxNjIwMmFkaXF6a2N4.

  4. 30 June 2016 Total exemption small company accounts made up to 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Accounts. Type: AA. Barcode: A5A4OBGQ. Transaction: MzE1MTg0MDAxOGFkaXF6a2N4.

  5. 27 November 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4L0YE74. Transaction: MzEzNjE3NzgwM2FkaXF6a2N4.

  6. 26 June 2015 Total exemption small company accounts made up to 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Accounts. Type: AA. Barcode: A4A5TJRS. Transaction: MzEyNTg0MzM0MGFkaXF6a2N4.

  7. 19 December 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3N37JLC. Transaction: MzExMzkwMDU2M2FkaXF6a2N4.

  8. 4 July 2014 Total exemption small company accounts made up to 6 October 2013 [View PDF]

    Action Date: 6 October 2013. Category: Accounts. Type: AA. Barcode: A3AX8BGZ. Transaction: MzEwMzE2OTA5NGFkaXF6a2N4.

  9. 19 June 2014 Previous accounting period shortened from 31 October 2013 to 6 October 2013 [View PDF]

    Action Date: 6 October 2013. Category: Accounts. Type: AA01. Barcode: X3ADLRMB. Transaction: MzEwMjIyNDIwOWFkaXF6a2N4.

  10. 23 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLK854. Transaction: MzA4NzQ4ODE1OGFkaXF6a2N4.

  11. 29 November 2012 Appointment of Shang Lian Wu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1MK9VC1. Transaction: MzA2ODQ1MjMxOWFkaXF6a2N4.

  12. 22 November 2012 Statement of capital following an allotment of shares on 7 October 2012 [View PDF]

    Action Date: 7 October 2012. Category: Capital. Type: SH01. Barcode: A1M4VW7F. Transaction: MzA2Nzk4ODY0NGFkaXF6a2N4.

  13. 15 November 2012 Termination of appointment of Wing Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1LKBPMY. Transaction: MzA2NzYwMDM3N2FkaXF6a2N4.

  14. 5 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1IWE0FC. Transaction: MzA2NTMyNjkzNWFkaXF6a2N4.

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54.166.141.69 Wed, 26 Sep 2018 12:37:14 +0100