Dissolved
Dissolved 2014-10-14
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Company Information for NEW CITY PALACE LIMITED
15 KINGSWAY, LONDON, WC2B,
|
Company Registration Number
 04663104 Private Limited Company
Dissolved 2014-10-14 |
Company Overview
About New City Palace Ltd
NEW CITY PALACE LIMITED was founded on 2003-02-11 and had its registered office in 15 Kingsway. The company was dissolved on the 2014-10-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NEW CITY PALACE LIMITED | |
| Legal Registered Office | |
| 15 KINGSWAY LONDON | |
Filing Information
| Company Number | 04663104 | |
|---|---|---|
| Date formed | 2003-02-11 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-11-30 | |
| Date Dissolved | 2014-10-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-22 09:09:44 |
| Companies House |
|
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Company Officers of NEW CITY PALACE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
YUN TO TSIM |
||
PETER TSIM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRAEHEAD FOOD AND DRINK LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-19 | Dissolved 2014-11-14 | |
| NEW DRAGON (GLASGOW) LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-30 | Dissolved 2017-04-11 | |
| TSIMS INVESTMENT LIMITED | Director | 2008-06-11 | CURRENT | 2008-06-11 | Active | |
| ICHIBAN (GLASGOW) LIMITED | Director | 2006-04-04 | CURRENT | 2006-04-04 | Dissolved 2014-08-19 | |
| JASMIN ONE LIMITED | Director | 2003-08-31 | CURRENT | 2003-08-28 | Dissolved 2013-08-13 | |
| ICHIBAN NOODLES CAFE LIMITED | Director | 2001-11-02 | CURRENT | 2001-11-02 | Dissolved 2015-03-17 | |
| BLENWELL LIMITED | Director | 2000-02-29 | CURRENT | 2000-02-25 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/02/14 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 07/02/13 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 07/02/12 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/02/11 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 07/02/10 FULL LIST | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM 5TH FLOOR 9 KINGSWAY LONDON WC2B 6XF | |
| 363s | RETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/11/03 | |
| RES13 | ARTICLE 3B NOT APPLY 02/04/03 | |
| 88(2)R | AD 02/04/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION 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
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to NEW CITY PALACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-01-21 |
| Proposal to Strike Off | 2012-11-27 |
Fines / Sanctions
No fines or sanctions have been issued against NEW CITY PALACE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of NEW CITY PALACE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NEW CITY PALACE LIMITED
Income
Government Income
We have not found government income sources for NEW CITY PALACE 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 (56101 - Licensed restaurants) as NEW CITY PALACE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NEW CITY PALACE 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | NEW CITY PALACE LIMITED | Event Date | 2014-01-21 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | NEW CITY PALACE LIMITED | Event Date | 2012-11-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW CITY PALACE 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 NEW CITY PALACE 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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