Active
Company Information for DRAGON PEARL LIMITED
103 HIGH STREET, WALTHAM CROSS, EN8 7AN,
|
Company Registration Number
04328901
Private Limited Company
Active |
Company Name | |
---|---|
DRAGON PEARL LIMITED | |
Legal Registered Office | |
103 HIGH STREET WALTHAM CROSS EN8 7AN Other companies in N20 | |
Company Number | 04328901 | |
---|---|---|
Company ID Number | 04328901 | |
Date formed | 2001-11-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB104175353 |
Last Datalog update: | 2024-03-06 10:07:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DRAGON PEARL (CHERTSEY) LIMITED | C/O GLENWOOD ASSOCIATES GLENWOOD HOUSE WINLAW CLOSE SHAW SWINDON SN5 5WX | Active - Proposal to Strike off | Company formed on the 2013-02-12 | |
DRAGON PEARL COTTAGE LTD | 11 Coast Road Newcastle Upon Tyne NE7 7RN | Active - Proposal to Strike off | Company formed on the 2007-12-05 | |
DRAGON PEARL FROME LTD | 7-8 Raleigh Walk Brigantine Place Cardiff CF10 4LN | Active | Company formed on the 2008-11-14 | |
DRAGON PEARL RESTAURANTS LIMITED | ULM LTD 1ST FLOOR 16 INGESTRE PLACE LONDON W1F 0JJ | Active | Company formed on the 1999-11-12 | |
DRAGON PEARL ACUPUNCTURE P.C. | 150 ABBEY STREET NASSAU MASSAPEQUA PARK NEW YORK 11762 | Active | Company formed on the 2013-02-19 | |
DRAGON PEARL DINING, INC. | 9335 MAJESTIC VIEW DR FENTON Michigan 48430 | UNKNOWN | Company formed on the 0000-00-00 | |
DRAGON PEARL BUFFET INC | 865 YORK MILLS RD, #2 TORONTO, ON Ontario M3B 1Y6 | Active | Company formed on the 2010-11-18 | |
DRAGON PEARL DUNDEE LIMITED | 9 AINSLIE PLACE EDINBURGH MIDLOTHIAN EH3 6AS | Active - Proposal to Strike off | Company formed on the 2015-09-24 | |
DRAGON PEARL CONSULTANTS PTY LTD | ACT 2612 | Active | Company formed on the 2000-06-16 | |
DRAGON PEARL SERVICES PTY LTD | QLD 4053 | Active | Company formed on the 2000-06-02 | |
DRAGON PEARL ENTERPRISES PTE LTD | ORCHARD ROAD Singapore 238875 | Dissolved | Company formed on the 2008-09-09 | |
DRAGON PEARL SEAFOOD PTE LTD | LORONG CHUAN Singapore 556748 | Dissolved | Company formed on the 2008-09-10 | |
DRAGON PEARL RESTAURANT | ORCHARD ROAD Singapore 238873 | Dissolved | Company formed on the 2008-09-11 | |
DRAGON PEARL RESTAURANT PTE LTD | SPOTTISWOODE PARK ROAD Singapore 088641 | Dissolved | Company formed on the 2008-09-12 | |
DRAGON PEARL | Singapore | Dissolved | Company formed on the 2008-09-12 | |
DRAGON PEARL INKING | EU TONG SEN STREET Singapore 059812 | Dissolved | Company formed on the 2008-09-13 | |
DRAGON PEARL INKING | EU TONG SEN STREET Singapore 059812 | Dissolved | Company formed on the 2010-07-08 | |
DRAGON PEARL INTERNATIONAL INDUSTRIAL COMPANY LIMITED | Active | Company formed on the 2013-12-09 | ||
DRAGON PEARL HONG KONG INVESTMENT DEVELOPMENT LIMITED | Unknown | Company formed on the 2011-12-05 | ||
DRAGON PEARL INDUSTRIAL LIMITED | Unknown | Company formed on the 2011-12-05 |
Officer | Role | Date Appointed |
---|---|---|
LEGAL CONSULTANTS LIMITED |
||
AUDREY LENG CHOO KEONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RESCUE GLOBAL | Company Secretary | 2016-05-17 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
LYNCROFT MANSIONS LIMITED | Company Secretary | 2013-11-18 | CURRENT | 1996-02-01 | Active | |
DETOUR PROPERTIES LIMITED | Company Secretary | 2012-03-25 | CURRENT | 1986-08-19 | Active | |
RESCUE GLOBAL EMERGENCY MANAGEMENT SYSTEMS LIMITED | Company Secretary | 2012-03-08 | CURRENT | 2012-03-08 | Active - Proposal to Strike off | |
DORJE HOLDINGS LTD | Company Secretary | 2010-11-05 | CURRENT | 2009-03-24 | Active | |
RESCUE GLOBAL MANAGEMENT SERVICES LIMITED | Company Secretary | 2010-11-05 | CURRENT | 2009-03-24 | Liquidation | |
KATANA SECURITY LIMITED | Company Secretary | 2010-11-05 | CURRENT | 1997-04-02 | Active - Proposal to Strike off | |
PROTECTOR SERVICES GROUP LTD. | Company Secretary | 2010-11-05 | CURRENT | 2008-07-17 | Active | |
PINNACLE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2002-05-09 | Dissolved 2016-03-15 | |
BIOMASS ENERGY DEVELOPMENTS LIMITED | Company Secretary | 2008-09-01 | CURRENT | 2008-09-01 | Dissolved 2015-01-20 | |
BOXVINE LIMITED | Company Secretary | 2008-08-08 | CURRENT | 1994-02-16 | Dissolved 2016-07-11 | |
SUNNYSHORE LIMITED | Company Secretary | 2008-08-08 | CURRENT | 2003-12-18 | Dissolved 2016-05-03 | |
PARTNERSHIPS IN LAND LTD | Company Secretary | 2008-08-08 | CURRENT | 2007-05-31 | Liquidation | |
MOSHEL LIMITED | Company Secretary | 2007-09-03 | CURRENT | 2006-07-12 | Active - Proposal to Strike off | |
NB MUSIC MANAGEMENT LIMITED | Company Secretary | 2007-08-13 | CURRENT | 2004-09-20 | Dissolved 2014-12-02 | |
HAZELBANK SERVICES LIMITED | Company Secretary | 2007-05-08 | CURRENT | 2007-04-18 | Dissolved 2014-02-11 | |
MAURLAND INVESTMENTS LIMITED | Company Secretary | 2007-05-08 | CURRENT | 2007-04-16 | Active - Proposal to Strike off | |
AR CONSULTANCY SERVICES LIMITED | Company Secretary | 2007-04-11 | CURRENT | 2007-04-11 | Active | |
DREAMCAST LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2006-05-03 | Dissolved 2014-08-19 | |
SARAMY ASSOCIATES LIMITED | Company Secretary | 2005-09-21 | CURRENT | 2005-09-21 | Dissolved 2013-11-12 | |
HIGHWOOD DEVELOPMENTS (UPMINSTER) LTD | Company Secretary | 2005-04-18 | CURRENT | 2003-06-25 | Active | |
ELLA YESHIN ASSOCIATES LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2005-04-07 | Dissolved 2014-02-25 | |
THE PROFESSIONAL BOXING ASSOCIATION LIMITED | Company Secretary | 2005-03-18 | CURRENT | 1997-01-27 | Active | |
BEAL ESTATES LIMITED | Company Secretary | 2004-12-03 | CURRENT | 2004-06-29 | Dissolved 2018-07-24 | |
INVENTUROUS LIMITED | Company Secretary | 2004-10-25 | CURRENT | 1990-05-17 | Active - Proposal to Strike off | |
38 LUPUS STREET LIMITED | Company Secretary | 2004-10-06 | CURRENT | 2004-10-06 | Active | |
ROYALTIES SOLUTIONS LIMITED | Company Secretary | 2003-12-11 | CURRENT | 2003-12-11 | Active - Proposal to Strike off | |
BANDED LIMITED | Company Secretary | 2002-11-27 | CURRENT | 2002-09-16 | Dissolved 2014-10-07 | |
HOLMES ENVIRONMENTAL LIMITED | Company Secretary | 2002-09-10 | CURRENT | 2002-09-10 | Active | |
TX-CIRCA LIMITED | Company Secretary | 2002-09-09 | CURRENT | 2002-09-09 | Active - Proposal to Strike off | |
CB CAPITAL LIMITED | Company Secretary | 2002-04-12 | CURRENT | 1996-06-10 | Active | |
BATESONS CONSULTING LIMITED | Company Secretary | 2002-03-26 | CURRENT | 2002-03-26 | Active | |
17 CHURCH CRESCENT LIMITED | Company Secretary | 2002-01-17 | CURRENT | 2002-01-17 | Active | |
AKLC & ASSOCIATES LIMITED | Company Secretary | 2001-05-11 | CURRENT | 2001-05-11 | Active | |
CASTILE LIMITED | Company Secretary | 2000-07-11 | CURRENT | 1996-06-27 | Liquidation | |
J KAPLAN JOURNALISM LIMITED | Company Secretary | 2000-07-06 | CURRENT | 2000-06-29 | Active | |
HILDRON FINANCE LIMITED | Company Secretary | 1998-12-02 | CURRENT | 1984-02-20 | Active | |
ABERDEEN & CUNNINGHAM PROPERTIES LIMITED | Company Secretary | 1998-08-25 | CURRENT | 1984-03-02 | Active | |
60 ST. MARKS ROAD RESIDENTS' ASSOCIATION LIMITED | Company Secretary | 1998-08-17 | CURRENT | 1986-07-07 | Active | |
STAMFORD HILL SECURITY LIMITED | Company Secretary | 1998-08-12 | CURRENT | 1998-08-12 | Active - Proposal to Strike off | |
SILVEY JEX LIMITED | Company Secretary | 1998-06-19 | CURRENT | 1985-11-14 | Active - Proposal to Strike off | |
NIREN BLAKE HOLDINGS LIMITED | Company Secretary | 1998-05-26 | CURRENT | 1997-05-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 043289010006 | ||
CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES | ||
Change of details for Miss Audrey Leng-Choo Keong as a person with significant control on 2023-09-27 | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043289010003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043289010004 | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/09/22 FROM 7 Green Meadow Potters Bar EN6 1LL England | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/22 FROM PO Box 2nd Floor C/O Niren Blake Llp Solar House 915 High Road London N12 8QJ England | |
CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Audrey Leng-Choo Keong as company secretary on 2019-08-02 | |
TM02 | Termination of appointment of Legal Consultants Limited on 2019-08-02 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LEGAL CONSULTANTS LIMITED on 2018-06-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/18 FROM C/O Legal Consultants Limited Brook Point 1412 High Road London N20 9BU | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/11 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 26/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY LENG CHOO KEONG / 26/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEGAL CONSULTANTS LIMITED / 26/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: BROOK POINT 1412 HIGH ROAD LONDON N20 9BH | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | PROPRIUS CAPITAL PLC | |
LEGAL CHARGE | Satisfied | PROPRIUS CAPITAL PLC |
Creditors Due Within One Year | 2012-11-30 | £ 157,438 |
---|---|---|
Creditors Due Within One Year | 2011-11-30 | £ 624,072 |
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 DRAGON PEARL LIMITED
Current Assets | 2012-11-30 | £ 10,991 |
---|---|---|
Stocks Inventory | 2012-11-30 | £ 10,000 |
Tangible Fixed Assets | 2011-11-30 | £ 478,053 |
Debtors and other cash assets
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FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
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INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
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FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |