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PEARL DRAGON (ROMFORD) LIMITED

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

This company is commonly known as Pearl Dragon (romford) Limited. The company was founded 32 years ago and was given the registration number 02689378. The firm's registered office is in HORNCHURCH. You can find them at 54 Bancroft Chase, , Hornchurch, Essex. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:PEARL DRAGON (ROMFORD) LIMITED
Company Number:02689378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 February 1992
End of financial year:30 April 2015
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:54 Bancroft Chase, Hornchurch, Essex, RM12 4DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Bancroft Chase, Hornchurch, United Kingdom, RM12 4DR

Secretary03 February 2013Active
54 Bancroft Chase, Hornchurch, RM12 4DR

Director03 March 1992Active
54 Bancroft Chase, Hornchurch, RM12 4DR

Secretary05 December 1997Active
17 Parsons Lawn, Shoeburyness, Southend-On-Sea, SS3 8BN

Secretary03 March 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 February 1992Active
7 Maitland Place, Shoeburyness, Southend On Sea, SS3 8UF

Director03 March 1992Active
1 Knightsbridge Gardens, Romford, RM7 9QD

Director03 March 1992Active
54 Bancroft Chase, Hornchurch, RM12 4DR

Director05 December 1997Active
40 Moat Rise, Rayleigh, SS6 7QF

Director03 March 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 February 1992Active

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
2021-05-25Gazette

Gazette dissolved compulsory.

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2017-05-13Dissolution

Dissolved compulsory strike off suspended.

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2017-04-04Gazette

Gazette notice compulsory.

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2016-02-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-03-12Accounts

Accounts with accounts type total exemption full.

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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2014-02-22Annual return

Annual return company with made up date full list shareholders.

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2014-02-13Accounts

Accounts with accounts type total exemption small.

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2013-02-26Annual return

Annual return company with made up date full list shareholders.

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2013-02-25Officers

Appoint person secretary company with name.

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2013-02-25Officers

Termination secretary company with name.

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2013-01-25Accounts

Accounts with accounts type total exemption small.

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2012-04-03Annual return

Annual return company with made up date full list shareholders.

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2011-10-14Accounts

Accounts with accounts type total exemption small.

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2011-02-26Annual return

Annual return company with made up date full list shareholders.

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2011-02-25Officers

Termination director company with name.

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2011-02-25Address

Change registered office address company with date old address.

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2010-10-18Accounts

Accounts with accounts type total exemption small.

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2010-02-22Annual return

Annual return company with made up date full list shareholders.

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2010-02-20Officers

Change person director company with change date.

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2010-02-20Officers

Change person director company with change date.

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2010-01-14Accounts

Accounts with accounts type total exemption small.

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2009-02-27Annual return

Legacy.

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2008-09-15Accounts

Accounts with accounts type total exemption small.

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