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Company Information for

DUCK RESTAURANT LTD

67 Grosvenor Street, London, W1K 3JN,

Company Registration Number

11333949

Private Limited Company

Liquidation

Company Overview

About Duck Restaurant Ltd

DUCK RESTAURANT LTD was founded on 2018-04-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Duck Restaurant Ltd 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

DUCK RESTAURANT LTD

Legal Registered Office

67 Grosvenor Street
London
W1K 3JN

Previous Names

PEOPLE RESTAURANT LTD

19/02/2019

Filing Information

Company Number		11333949
Company ID Number		11333949
Date formed		2018-04-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2020-04-30
Account next due		31/01/2022
Latest return
Return next due		25/05/2019
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB319818867~~

Last Datalog update:	2023-08-17 11:57:07
Primary Source:	Companies House

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Companies with same name DUCK RESTAURANT LTD

The following companies were found which have the same name as DUCK RESTAURANT LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DUCK RESTAURANT INVESTMENTS, INC.	111 N BELCHER RD, STE 201 CLEARWATER FL 33765	Inactive	Company formed on the 2002-12-27
	DUCK RESTAURANTS INC	Georgia	Unknown

Company Officers of DUCK RESTAURANT LTD

Current Directors

Officer	Role	Date Appointed
SHAOQIONG WU	Director	2018-04-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WEIJIE OU	Director	2018-04-27	2018-05-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SHAOQIONG WU	BIG BROTHER RESTAURANT LTD	Director	2018-04-27	CURRENT	2018-04-27	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.

Date	Document Type	Document Description
2023-08-17		Final Gazette dissolved via compulsory strike-off
2023-05-17		Voluntary liquidation. Return of final meeting of creditors
2023-01-23		Appointment of a voluntary liquidator
2023-01-23		Removal of liquidator by court order
2021-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/21 FROM 45 Wardour Street London W1D 6PZ England
2021-10-12	LIQ02	Voluntary liquidation Statement of affairs
2021-10-12	600	Appointment of a voluntary liquidator
2021-10-12	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2021-10-07
2021-09-14	CS01	CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2020-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAOQIONG WU
2020-09-14	CS01	CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-08-05	AP01	DIRECTOR APPOINTED MS SHAOQIONG WU
2020-08-05	AP01	DIRECTOR APPOINTED MS SHAOQIONG WU
2020-06-22	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-25	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21	CS01	CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-07-06	CS01	CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES
2019-07-05	PSC04	Change of details for Mr Lubiao Feng as a person with significant control on 2019-07-04
2019-07-04	CH01	Director's details changed for Mr Lubiao Feng on 2019-07-04
2019-07-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUBIAO FENG
2019-07-04	PSC07	CESSATION OF SHAOQIONG WU AS A PERSON OF SIGNIFICANT CONTROL
2019-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAOQIONG WU
2019-07-04	AP01	DIRECTOR APPOINTED MR LUBIAO FENG
2019-07-01	CS01	CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/19 FROM 73 Grants Close Mill Hill London NW7 1DE
2019-02-19	RES15	CHANGE OF COMPANY NAME 19/02/19
2018-12-20	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/18 FROM 73 Grants Close Mill Hill London NW7 1DE
2018-12-04	AD01	REGISTERED OFFICE CHANGED ON 04/12/18 FROM 25-27 Newport Court London WC2H 7JS United Kingdom
2018-06-22	LATEST SOC	22/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-22	CS01	CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR WEIJIE OU
2018-04-27	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2018-04-27	NEWINC	New incorporation

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 DUCK RESTAURANT LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2021-10-12
Resolution	2021-10-12
Meetings o	2021-09-30

Fines / Sanctions

No fines or sanctions have been issued against DUCK RESTAURANT LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DUCK RESTAURANT LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

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 DUCK RESTAURANT LTD

Intangible Assets

Patents

We have not found any records of DUCK RESTAURANT LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DUCK RESTAURANT LTD

Trademarks

We have not found any records of DUCK RESTAURANT LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DUCK RESTAURANT LTD. 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 DUCK RESTAURANT LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where DUCK RESTAURANT LTD 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	Appointmen
Defending party	DUCK RESTAURANT LTD	Event Date	2021-10-12
Name of Company: DUCK RESTAURANT LTD Company Number: 11333949 Trading Name: Rice Coming CT Nature of Business: Licensed restaurants Registered office: 45 Wardour Street, London, W1D 6PZ Type of Liquid…

Initiating party		Event Type	Resolution
Defending party	DUCK RESTAURANT LTD	Event Date	2021-10-12

Initiating party		Event Type	Meetings o
Defending party	DUCK RESTAURANT LTD	Event Date	2021-09-30
DUCK RESTAURANT LTD (Company Number 11333949 ) Trading Name: Rice Coming CT Registered office: 45 Wardour Street, London, W1D 6PZ Principal trading address: 45 Wardour Street, London, W1D 6PZ Notice i…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DUCK RESTAURANT LTD 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 DUCK RESTAURANT LTD any grants or awards.

Ownership

We could not find any group structure information

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