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Company Information for

CHINA PANDA LIMITED

1 MORTIMER STREET, BIRKENHEAD, MERSEYSIDE, CH41 5EU,
Company Registration Number
04473183
Private Limited Company
Active - Proposal to Strike off

Company Overview

About China Panda Ltd
CHINA PANDA LIMITED was founded on 2002-06-29 and has its registered office in Birkenhead. The organisation's status is listed as "Active - Proposal to Strike off". China Panda Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHINA PANDA LIMITED
 
Legal Registered Office
1 MORTIMER STREET
BIRKENHEAD
MERSEYSIDE
CH41 5EU
Other companies in CH41
 
Filing Information
Company Number 04473183
Company ID Number 04473183
Date formed 2002-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2021
Account next due 30/04/2023
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-12-29 09:32:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHINA PANDA LIMITED
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Companies with same name CHINA PANDA LIMITED
The following companies were found which have the same name as CHINA PANDA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHINA PANDA BATAVIA, INC. 43B BATAVIA CITY CENTRE Genesee BATIVIA NY 14020 Active Company formed on the 2014-03-03
CHINA PANDA BUFFET CORP. 123 GREY STREET Erie EAST AURORA NY 14052 Active Company formed on the 2011-12-12
CHINA PANDA RESTAURANT, INC. 43B BATAVIA CITY CENTRE Genesee BATAVIA NY 14020 Active Company formed on the 2012-02-28
CHINA PANDA SCOTTSVILLE INC. 3892 SCOTTSVILLE ROAD Monroe SCOTTSVILLE NY 14546 Active Company formed on the 2014-03-12
CHINA PANDA, INC. 301 MAIN STREET LONGMONT CO 80501 Delinquent Company formed on the 1992-09-23
China Panda, Inc. 300 N Federal Blvd Riverton WY 82501 Inactive - Administratively Dissolved (Tax) Company formed on the 2000-07-07
CHINA PANDA, INC. 5303 E MILL PLAIN BLVD VANCOUVER WA 98661 Dissolved Company formed on the 1998-06-22
CHINA PANDA RESTAURANT, INC. 301 MAIN ST LONGMONT CO 80501 Delinquent Company formed on the 2005-03-21
CHINA PANDA 351 INC. 351 NEW LOTS AVE. Kings BROOKLYN NY 11207 Active Company formed on the 2016-03-18
CHINA PANDA INT'L GROUP CO., LIMITED Unknown Company formed on the 2012-05-16
CHINA PANDA TEA DELICACIES GROUP CO., LIMITED Active Company formed on the 2012-10-30
CHINA PANDA WINE HOLDINGS LIMITED Unknown Company formed on the 2015-03-17
CHINA PANDA GOLD LIMITED Unknown Company formed on the 2015-06-24
China Panda Of World Technology Limited Active Company formed on the 2016-04-01
CHINA PANDA INFORMATION CO., LIMITED Unknown Company formed on the 2013-10-22
CHINA PANDA GOLDEN, INC. 5 S. DILLARD STREET WINTER GARDEN FL 34787 Inactive Company formed on the 2008-03-05
CHINA PANDA INC 7376 LAKE WORTH ROAD LAKE WORTH FL 33467 Inactive Company formed on the 2015-02-04
CHINA PANDA, INC. 117 HAMMOCKS COURT W. PALM BCH. FL 33413 Inactive Company formed on the 1987-06-29
CHINA PANDA RESTAURANT, INC. 7063 W WATERS AVE TAMPA FL 33634 Inactive Company formed on the 2002-10-17
CHINA PANDA INC OF FORT MYERS 8595 COLLEGE PKWY FORT MYERS FL 33919 Inactive Company formed on the 2006-05-08

Company Officers of CHINA PANDA LIMITED

Current Directors
Officer Role Date Appointed
KIT MEI CHAN
 Company Secretary 2002-06-29
AH CHEUNG CHAN
 Director 2002-06-29
KIT MEI CHAN
 Director 2002-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
 Nominated Secretary 2002-06-29 2002-06-29
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2002-06-29 2002-06-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-27Final Gazette dissolved via compulsory strike-off
2022-12-27GAZ2Final Gazette dissolved via compulsory strike-off
2022-09-20FIRST GAZETTE notice for compulsory strike-off
2022-09-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-07AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2020-11-03AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2019-09-27AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2018-10-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-03-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIT MEI CHAN
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AH CHEUNG CHAN
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2016-12-01AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05AR0129/06/16 ANNUAL RETURN FULL LIST
2015-10-03AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0129/06/15 ANNUAL RETURN FULL LIST
2014-10-21AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0129/06/14 ANNUAL RETURN FULL LIST
2014-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/14 FROM 56 Hamilton Square Birkenhead Wirral CH41 5AS
2013-09-10AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0129/06/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0129/06/12 ANNUAL RETURN FULL LIST
2011-11-03AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0129/06/11 ANNUAL RETURN FULL LIST
2010-11-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15AR0129/06/10 ANNUAL RETURN FULL LIST
2009-11-10AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-07363aReturn made up to 29/06/09; full list of members
2008-10-27AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-22363aReturn made up to 29/06/08; full list of members
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-22363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2006-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-12363aRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-06363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2004-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-08363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-09363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-04-17225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03
2002-07-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-16288aNEW DIRECTOR APPOINTED
2002-07-16287REGISTERED OFFICE CHANGED ON 16/07/02 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2002-07-1688(2)RAD 29/06/02--------- £ SI 99@1=99 £ IC 1/100
2002-07-10288bSECRETARY RESIGNED
2002-07-10288bDIRECTOR RESIGNED
2002-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to CHINA PANDA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHINA PANDA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHINA PANDA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2004-07-31
Annual Accounts
2003-07-31
Annual Accounts
2017-07-31

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 CHINA PANDA LIMITED

Intangible Assets
Patents
We have not found any records of CHINA PANDA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHINA PANDA LIMITED
Trademarks
We have not found any records of CHINA PANDA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHINA PANDA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2014-08-18 GBP £106

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHINA PANDA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHINA PANDA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHINA PANDA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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