Company Information for ELEPHANT ROYALE THAI RESTAURANT (DOCKLAND) LTD
559 CRANBROOK ROAD, ILFORD, ESSEX, IG2 6JZ,
|
Company Registration Number
03945272
Private Limited Company
Active |
Company Name | |
---|---|
ELEPHANT ROYALE THAI RESTAURANT (DOCKLAND) LTD | |
Legal Registered Office | |
559 CRANBROOK ROAD ILFORD ESSEX IG2 6JZ Other companies in IG2 | |
Company Number | 03945272 | |
---|---|---|
Company ID Number | 03945272 | |
Date formed | 2000-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2017 | |
Account next due | 31/05/2019 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts |
Last Datalog update: | 2019-09-12 10:26:30 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
RHEA SAU YING YEUNG |
||
PETER KWEN CHEUNG YEUNG |
||
RHEA SAU YING YEUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LISA MA YING CHEUNG |
Company Secretary | ||
WAI KWONG JOHNNY CHEUNG |
Director | ||
CHEE TIAN FOO |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REGAL MANDARIN LIMITED | Company Secretary | 1991-09-30 | CURRENT | 1985-04-16 | Active | |
HANAMI RESTAURANT LTD | Director | 2012-02-16 | CURRENT | 2012-02-16 | Dissolved 2015-06-16 | |
RODING CHINESE RESTAURANT LIMITED | Director | 1991-03-26 | CURRENT | 1985-09-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/06/15 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/14 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 29 Greenhill Park New Barnet Barnet Hertfordshire EN5 1HQ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/11 FROM 29 Greenhill Park New Barnet Herts. EN5 1HQ | |
AR01 | 10/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RHEA SAU YING YEUNG / 10/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KWEN CHEUNG YEUNG / 10/03/2010 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
287 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 9 ELY PLACE CHIGWELL ESSEX IG8 8AG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PU | |
363(287) | REGISTERED OFFICE CHANGED ON 31/03/03 | |
363s | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
287 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM: 193 HIGH STREET HORNCHURCH ESSEX RM11 3XT | |
287 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: 195 WARDOUR STREET LONDON W1F 8ZQ | |
363s | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
88(2)R | AD 17/04/01--------- £ SI 35000@1=35000 £ IC 365000/400000 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/04/01 | |
363s | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | |
88(2)R | AD 27/02/01--------- £ SI 364999@1=364999 £ IC 1/365000 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | THE BANK OF EAST ASIA LIMITED | |
DEBENTURE | Satisfied | THE BANK OF EAST ASIA LIMITED |
Creditors Due After One Year | 2012-09-01 | £ 337,281 |
---|---|---|
Creditors Due After One Year | 2011-09-01 | £ 337,337 |
Creditors Due Within One Year | 2012-09-01 | £ 258,656 |
Creditors Due Within One Year | 2011-09-01 | £ 170,602 |
Creditors and other liabilities
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELEPHANT ROYALE THAI RESTAURANT (DOCKLAND) LTD
Called Up Share Capital | 2012-09-01 | £ 400,000 |
---|---|---|
Called Up Share Capital | 2011-09-01 | £ 400,000 |
Cash Bank In Hand | 2012-09-01 | £ 7,246 |
Cash Bank In Hand | 2011-09-01 | £ 13,767 |
Current Assets | 2012-09-01 | £ 217,573 |
Current Assets | 2011-09-01 | £ 68,936 |
Debtors | 2012-09-01 | £ 200,511 |
Debtors | 2011-09-01 | £ 29,769 |
Fixed Assets | 2012-09-01 | £ 257,250 |
Fixed Assets | 2011-09-01 | £ 288,668 |
Shareholder Funds | 2012-09-01 | £ 121,114 |
Shareholder Funds | 2011-09-01 | £ 150,335 |
Stocks Inventory | 2012-09-01 | £ 9,816 |
Stocks Inventory | 2011-09-01 | £ 25,400 |
Tangible Fixed Assets | 2012-09-01 | £ 257,250 |
Tangible Fixed Assets | 2011-09-01 | £ 288,668 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as ELEPHANT ROYALE THAI RESTAURANT (DOCKLAND) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |