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DRAGON PEARL (DP) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dragon Pearl (dp) Ltd. The company was founded 5 years ago and was given the registration number 11678950. The firm's registered office is in HAVERFORDWEST. You can find them at Dragon & Pearl Chinese Restaurant, Swan Square, Haverfordwest, Sir Benfro. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:DRAGON PEARL (DP) LTD
Company Number:11678950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2018
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Dragon & Pearl Chinese Restaurant, Swan Square, Haverfordwest, Sir Benfro, Wales, SA61 2AN
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swansquare, Haverfordwest, United Kingdom, SA61 2AN

Director15 November 2018Active
Swansquare, Haverfordwest, United Kingdom, SA61 2AN

Director15 November 2018Active
Swan Square, Haverfordwest, United Kingdom, SA61 2AN

Director15 November 2018Active

People with Significant Control

Mr Jianjun Chen
Notified on:15 November 2018
Status:Active
Date of birth:May 1982
Nationality:Chinese
Country of residence:United Kingdom
Address:Swansquare, Haverfordwest, United Kingdom, SA61 2AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Kejie Lu
Notified on:15 November 2018
Status:Active
Date of birth:March 1991
Nationality:Chinese
Country of residence:United Kingdom
Address:Swansquare, Haverfordwest, United Kingdom, SA61 2AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Dissolution

Dissolution voluntary strike off suspended.

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2023-06-20Gazette

Gazette notice voluntary.

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2023-06-08Dissolution

Dissolution application strike off company.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2021-11-18Confirmation statement

Confirmation statement with updates.

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2021-10-28Officers

Termination director company with name termination date.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

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2020-12-09Confirmation statement

Confirmation statement with updates.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2019-12-21Confirmation statement

Confirmation statement with updates.

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2019-12-18Persons with significant control

Change to a person with significant control.

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2019-12-18Officers

Change person director company with change date.

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2019-12-18Address

Change registered office address company with date old address new address.

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2019-06-03Persons with significant control

Change to a person with significant control.

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2019-05-30Persons with significant control

Change to a person with significant control.

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2019-05-30Officers

Change person director company with change date.

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2019-05-30Officers

Change person director company with change date.

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2018-12-17Persons with significant control

Change to a person with significant control.

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2018-12-05Resolution

Resolution.

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2018-11-21Officers

Appoint person director company with name date.

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2018-11-20Officers

Termination director company with name termination date.

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2018-11-15Incorporation

Incorporation company.

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