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SICHUAN GARDEN LTD

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

This company is commonly known as Sichuan Garden Ltd. The company was founded 5 years ago and was given the registration number 11472999. The firm's registered office is in BIRMINGHAM. You can find them at 590-592 Bristol Road, Selly Oak, Birmingham, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SICHUAN GARDEN LTD
Company Number:11472999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2018
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:590-592 Bristol Road, Selly Oak, Birmingham, England, B29 6BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
590-592, Bristol Road, Selly Oak, Birmingham, England, B29 6BQ

Director08 April 2019Active
Cathy Building, 2nd Floor, Cathy Building, 86, Holloway Head, Birmingham, United Kingdom, B1 1NB

Director19 July 2018Active

People with Significant Control

Mr Quanying Li
Notified on:08 April 2019
Status:Active
Date of birth:December 1975
Nationality:Chinese
Country of residence:England
Address:590-592, Bristol Road, Birmingham, England, B29 6BQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Guifen Huang
Notified on:19 July 2018
Status:Active
Date of birth:May 1978
Nationality:Chinese
Country of residence:United Kingdom
Address:2nd Floor, Cathy Building, Holloway Head, Birmingham, United Kingdom, B1 1NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Chunling Liu
Notified on:19 July 2018
Status:Active
Date of birth:May 1979
Nationality:Chinese
Country of residence:England
Address:590-592, Bristol Road, Birmingham, England, B29 6BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-11-21Gazette

Gazette dissolved voluntary.

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2023-05-10Dissolution

Dissolution voluntary strike off suspended.

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2023-05-09Gazette

Gazette notice voluntary.

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2023-04-27Dissolution

Dissolution application strike off company.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2023-04-13Accounts

Change account reference date company previous shortened.

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2022-11-10Accounts

Accounts with accounts type total exemption full.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type total exemption full.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type total exemption full.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-05-28Accounts

Change account reference date company current shortened.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-08-31Address

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

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2019-07-02Persons with significant control

Withdrawal of a person with significant control statement.

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2019-04-12Confirmation statement

Confirmation statement with updates.

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2019-04-08Persons with significant control

Notification of a person with significant control statement.

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2019-04-08Persons with significant control

Change to a person with significant control.

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2019-04-08Persons with significant control

Cessation of a person with significant control.

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2019-04-08Persons with significant control

Notification of a person with significant control.

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2019-04-08Officers

Termination director company with name termination date.

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2019-04-08Officers

Appoint person director company with name date.

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2018-07-19Incorporation

Incorporation company.

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