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OPIUM CHINATOWN LTD

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

This company is commonly known as Opium Chinatown Ltd. The company was founded 12 years ago and was given the registration number 08092361. The firm's registered office is in LONDON. You can find them at 368 Forest Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OPIUM CHINATOWN LTD
Company Number:08092361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:368 Forest Road, London, E17 5JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Bucknalls Drive, Bricket Wood, St. Albans, United Kingdom, AL2 3XL

Director01 June 2012Active
15, Peartree Lane, London, United Kingdom, E1W 3SR

Director01 June 2012Active
33, Florida Avenue, Hartford, Huntingdon, United Kingdom, PE29 1PY

Director01 June 2012Active

People with Significant Control

Mr Eric Yu
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:15, Peartree Lane, London, England, E1W 3SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-06-27Accounts

Change account reference date company previous shortened.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-04-21Insolvency

Liquidation court order to rescind winding up.

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2023-03-02Insolvency

Liquidation compulsory winding up order.

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2022-07-25Confirmation statement

Confirmation statement with updates.

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2022-07-04Confirmation statement

Second filing of confirmation statement with made up date.

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2022-07-04Capital

Capital cancellation shares.

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2022-07-04Capital

Capital return purchase own shares.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-06-29Accounts

Change account reference date company previous shortened.

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2021-06-07Confirmation statement

Confirmation statement.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2020-06-03Confirmation statement

Confirmation statement with updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2019-06-14Confirmation statement

Confirmation statement with updates.

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2018-07-24Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type unaudited abridged.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2016-08-10Annual return

Annual return company with made up date full list shareholders.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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