Liquidation
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Company Information for BEIJING DRAGON LIMITED
LIBERTAS ASSOCIATES LIMITED, 3 CHANDLER HOUSE HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY, HERTFORDSHIRE, WD23 1FL,
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Company Registration Number
 05278809 Private Limited Company
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Company Overview
About Beijing Dragon Ltd
BEIJING DRAGON LIMITED was founded on 2004-11-05 and has its registered office in Bushey. The organisation's status is listed as "Liquidation". Beijing Dragon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| BEIJING DRAGON LIMITED | |
| Legal Registered Office | |
| LIBERTAS ASSOCIATES LIMITED 3 CHANDLER HOUSE HAMPTON MEWS 191-195 SPARROWS HERNE BUSHEY HERTFORDSHIRE WD23 1FL Other companies in WD23 | |
Filing Information
| Company Number | 05278809 | |
|---|---|---|
| Company ID Number | 05278809 | |
| Date formed | 2004-11-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2013 | |
| Account next due | 31/12/2014 | |
| Latest return | 05/11/2013 | |
| Return next due | 03/12/2014 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 07:06:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEIJING DRAGON LIMITED
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Companies with same name BEIJING DRAGON LIMITED
The following companies were found which have the same name as BEIJING DRAGON LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
BEIJING DRAGON CATERING LIMITED | KENDAL HOUSE 41 SCOTLAND STREET SHEFFIELD SOUTH YORKSHIRE S3 7BS | Liquidation | Company formed on the 2007-04-02 |
| BEIJING DRAGON GRIMSBY LTD | 24 CHURCH STREET SPILSBY LINCOLNSHIRE ENGLAND PE23 5EF | Dissolved | Company formed on the 2014-03-07 | |
| BEIJING DRAGONFLY LASERS TECHNOLOGY CO., LTD. | Flat 107 25 Indescon Square 25 INDESCON SQUARE London E14 9DG | Active - Proposal to Strike off | Company formed on the 2014-08-29 | |
 |
BEIJING DRAGON BEARD CANDY | Singapore | Dissolved | Company formed on the 2008-09-10 |
 |
BEIJING DRAGON EDUCATION GROUP LIMITED | Unknown | Company formed on the 2013-05-31 | |
|
BEIJING DRAGON EMPIRE CO., LIMITED | Unknown | Company formed on the 2013-12-23 | |
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BEIJING DRAGONNEW TRADING CO., LIMITED | Unknown | Company formed on the 2014-10-22 | |
|
Beijing Dragon International Culture Art Development Co., Limited | Unknown | Company formed on the 2016-05-30 | |
 |
BEIJING DRAGON AND CLOUDS AMERICA INCORPORATED | California | Unknown |
Company Officers of BEIJING DRAGON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WEI BIN LI |
||
HIL WAH LI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WAI KAU WAN |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
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 |
|---|---|---|
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-05-22 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-05-22 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-05-22 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-05-22 | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-05-22 | |
| 4.68 | Liquidators' statement of receipts and payments to 2015-05-22 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/14 FROM 16 Station Road Cuffley Potters Bar Hertfordshire EN6 4HT England | |
| 600 | Appointment of a voluntary liquidator | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| LRESEX | Resolutions passed:
| |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/14 FROM 7 Lyndhurst Avenue London NW7 2AD | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
| AR01 | 05/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 05/11/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mrs Hil Wah Li on 2010-11-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR WEI BIN LI on 2010-11-01 | |
| AR01 | 05/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Hil Wah Li on 2010-02-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
| 225 | Accounting reference date extended from 30/11/2008 to 31/03/2009 | |
| 363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 7 LYNDHURST AVENUE MILL HILL LONDON NW7 2AD | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
| 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 BEIJING DRAGON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2014-06-04 |
| Resolutions for Winding-up | 2014-06-04 |
| Meetings of Creditors | 2014-05-14 |
Fines / Sanctions
No fines or sanctions have been issued against BEIJING DRAGON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BEIJING DRAGON LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.78 | 92 |
| MortgagesNumMortOutstanding | 0.53 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 30,992 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 BEIJING DRAGON LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 14,917 |
| Current Assets | 2012-04-01 | £ 19,214 |
| Debtors | 2012-04-01 | £ 1,589 |
| Fixed Assets | 2012-04-01 | £ 12,473 |
| Shareholder Funds | 2012-04-01 | £ 695 |
| Stocks Inventory | 2012-04-01 | £ 2,708 |
| Tangible Fixed Assets | 2012-04-01 | £ 12,473 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BEIJING DRAGON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BEIJING DRAGON LIMITED
Income
Government Income
We have not found government income sources for BEIJING DRAGON 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 BEIJING DRAGON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BEIJING DRAGON 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | BEIJING DRAGON LIMITED | Event Date | 2014-05-23 |
| Nicholas Barnett , Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL , 020 8634 5599 , nbarnett@libertasassociates.co.uk : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BEIJING DRAGON LIMITED | Event Date | 2014-05-23 |
| At a General Meeting of the above named company duly convened and held at 3 Chandlers House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL , on 23 May 2014 , the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. “That it has been resolved by special resolution that the company be wound up voluntarily”. 2. “That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL be appointed liquidator of the company for the purposes of the winding-up”. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Nicholas Barnett as liquidator. Contact details: Nicholas Barnett ( IP No. 9731), Liquidator of Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL . Email: nbarnett@libertasassociates.co.uk , tel: 020 8634 5599 . Alternative contact: Valma Pipi, email: vpipi@libertasassociates.co.uk . H Li , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BEIJING DRAGON LIMITED | Event Date | 2014-04-30 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 3 Chandlers House, Hampton Mews, 191-5 Sparrows Herne, Bushey, Herts, WD23 1FL , on 23 May 2014 at 12.00 noon for the purposes mentioned in Section 99, 100 and 101 of the said Act. Nicholas Barnett of Libertas Associates Limited , 3 Chandlers Court, Hampton Mews, 191-195 Sparrows Herne, Bushey, Herts, WD23 1FL is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Alternative Contact: Leah Caldwell . Email Contact: lcaldwell@libertasassociates.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEIJING DRAGON 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 BEIJING DRAGON 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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