Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DRAGON PEARL RESTAURANTS LIMITED
Company Information for

DRAGON PEARL RESTAURANTS LIMITED

ULM LTD 1ST FLOOR, 16 INGESTRE PLACE, LONDON, W1F 0JJ,
Company Registration Number
03876053
Private Limited Company
Active

Company Overview

About Dragon Pearl Restaurants Ltd
DRAGON PEARL RESTAURANTS LIMITED was founded on 1999-11-12 and has its registered office in London. The organisation's status is listed as "Active". Dragon Pearl Restaurants Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DRAGON PEARL RESTAURANTS LIMITED
 
Legal Registered Office
ULM LTD 1ST FLOOR
16 INGESTRE PLACE
LONDON
W1F 0JJ
Other companies in WC2N
 
Filing Information
Company Number 03876053
Company ID Number 03876053
Date formed 1999-11-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 13:22:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRAGON PEARL RESTAURANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABFS LIMITED   PAYROLL COLLECTOR LIMITED   ULM LIMITED
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.

Company Officers of DRAGON PEARL RESTAURANTS LIMITED

Current Directors
Officer Role Date Appointed
SUN KUI CHOI
 Company Secretary 2008-04-01
CONSULTANCY & SECRETARIAL SERVICES LIMITED
 Company Secretary 2001-10-31
CHI YU CHOI
 Director 1999-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
PETER U & COMPANY LTD
 Company Secretary 1999-11-12 2001-10-31
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 1999-11-12 1999-11-12
LUCIENE JAMES LIMITED
 Nominated Director 1999-11-12 1999-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONSULTANCY & SECRETARIAL SERVICES LIMITED ASADAL LIMITED Company Secretary 2007-01-10 CURRENT 2000-07-28 Active
CONSULTANCY & SECRETARIAL SERVICES LIMITED YOUNG FASHION LIMITED Company Secretary 2005-06-17 CURRENT 2005-06-17 Active - Proposal to Strike off
CONSULTANCY & SECRETARIAL SERVICES LIMITED HELLO ENGLAND LIMITED Company Secretary 2005-03-03 CURRENT 2005-03-03 Active
CONSULTANCY & SECRETARIAL SERVICES LIMITED PAYROLL COLLECTOR LIMITED Company Secretary 2005-02-23 CURRENT 2005-02-23 Active
CONSULTANCY & SECRETARIAL SERVICES LIMITED LOTUS HOUSE HAMPSHIRE LTD Company Secretary 2004-04-20 CURRENT 2004-04-20 Dissolved 2014-05-20
CONSULTANCY & SECRETARIAL SERVICES LIMITED DOLPHIN HAMBLEDON LTD Company Secretary 2004-04-20 CURRENT 2004-04-20 Dissolved 2014-05-20
CONSULTANCY & SECRETARIAL SERVICES LIMITED ANGLOFRANCHISE LIMITED Company Secretary 2003-09-01 CURRENT 1989-08-22 Active
CONSULTANCY & SECRETARIAL SERVICES LIMITED LINKALL LIMITED Company Secretary 2003-09-01 CURRENT 1994-01-21 Active - Proposal to Strike off
CONSULTANCY & SECRETARIAL SERVICES LIMITED DIAMONDREALM LIMITED Company Secretary 2002-11-28 CURRENT 2002-11-11 Active
CONSULTANCY & SECRETARIAL SERVICES LIMITED ADJECTIVE NOUN LIMITED Company Secretary 2002-08-30 CURRENT 2001-11-23 Active - Proposal to Strike off
CONSULTANCY & SECRETARIAL SERVICES LIMITED HAYLEY RICHMOND LIMITED Company Secretary 2002-08-20 CURRENT 1994-04-26 Active - Proposal to Strike off
CONSULTANCY & SECRETARIAL SERVICES LIMITED TSUNG TSIN ASSOCIATION (UK) LIMITED Company Secretary 2001-02-08 CURRENT 1990-11-16 Active

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
2023-10-17CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-10-13MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-05-03MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2021-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES
2021-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-05-19CH04SECRETARY'S DETAILS CHNAGED FOR CONSULTANCY & SECRETARIAL SERVICES LIMITED on 2017-05-19
2017-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/17 FROM C/O Ulm 80 st. Martin's Lane London WC2N 4AA
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 140
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-09-05AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 140
2015-10-09AR0106/10/15 ANNUAL RETURN FULL LIST
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 140
2014-10-09AR0106/10/14 ANNUAL RETURN FULL LIST
2014-09-19AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 140
2013-10-10AR0106/10/13 ANNUAL RETURN FULL LIST
2013-10-10CH04SECRETARY'S DETAILS CHNAGED FOR CONSULTANCY & SECRETARIAL SERVICES LIMITED on 2012-11-01
2013-09-17AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0106/10/12 ANNUAL RETURN FULL LIST
2012-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/12 FROM 38 Great Windmill Street London W1D 7LU United Kingdom
2011-10-24AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AR0106/10/11 ANNUAL RETURN FULL LIST
2010-10-27AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06AR0106/10/10 ANNUAL RETURN FULL LIST
2009-12-03AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-04AR0106/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHI YU CHOI / 01/11/2009
2009-11-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSULTANCY & SECRETARIAL SERVICES LIMITED / 01/11/2009
2009-08-27287REGISTERED OFFICE CHANGED ON 27/08/2009 FROM FIRST FLOOR, DOUGLAS HOUSE 3 RICHMOND BUILDINGS LONDON W1D 3HE
2008-12-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-10-15363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-05-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-10288aSECRETARY APPOINTED MRS SUN KUI CHOI
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-11-23363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2006-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-10-09363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-11-29363aRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-01-05288cSECRETARY'S PARTICULARS CHANGED
2005-01-05363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-11-03287REGISTERED OFFICE CHANGED ON 03/11/04 FROM: C/O PETER U AND COMPANY LIMITED NATIONAL HOUSE 60-66 WARDOUR STREET LONDON W1F 0TA
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-10-13363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-09-2088(2)RAD 18/08/03--------- £ SI 40@1=40 £ IC 100/140
2002-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-10-17363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2001-11-01288bSECRETARY RESIGNED
2001-11-01288aNEW SECRETARY APPOINTED
2001-10-31363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-01-2688(2)RAD 26/01/00--------- £ SI 98@1
2001-01-09363(287)REGISTERED OFFICE CHANGED ON 09/01/01
2001-01-09363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-03-09225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/01/01
2000-01-14288bSECRETARY RESIGNED
2000-01-14288aNEW DIRECTOR APPOINTED
2000-01-14287REGISTERED OFFICE CHANGED ON 14/01/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS
2000-01-14288bDIRECTOR RESIGNED
2000-01-14288aNEW SECRETARY APPOINTED
1999-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DRAGON PEARL RESTAURANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 DRAGON PEARL RESTAURANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-05-20 Outstanding HSBC BANK PLC
DEBENTURE 2008-05-20 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-02-01 £ 136,457
Creditors Due Within One Year 2012-02-01 £ 8,648

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 DRAGON PEARL RESTAURANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 140
Cash Bank In Hand 2012-02-01 £ 3,005
Current Assets 2012-02-01 £ 10,227
Debtors 2012-02-01 £ 7,222
Fixed Assets 2012-02-01 £ 162,122
Shareholder Funds 2012-02-01 £ 27,244
Tangible Fixed Assets 2012-02-01 £ 162,121

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DRAGON PEARL RESTAURANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRAGON PEARL RESTAURANTS LIMITED
Trademarks
We have not found any records of DRAGON PEARL RESTAURANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRAGON PEARL RESTAURANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DRAGON PEARL RESTAURANTS LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where DRAGON PEARL RESTAURANTS 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 DRAGON PEARL RESTAURANTS 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 DRAGON PEARL RESTAURANTS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1F 0JJ