MOONPEARL LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4LN

Company number 05619085
Status Active
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address 7-8 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, CF10 4LN
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of MOONPEARL LIMITED are www.moonpearl.co.uk, and www.moonpearl.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moonpearl Limited is a Private Limited Company. The company registration number is 05619085. Moonpearl Limited has been working since 10 November 2005. The present status of the company is Active. The registered address of Moonpearl Limited is 7 8 Raleigh Walk Brigantine Place Cardiff Cf10 4ln. The company`s financial liabilities are £4.24k. It is £-0.04k against last year. The cash in hand is £18.52k. It is £-18.69k against last year. And the total assets are £26.59k, which is £-18.05k against last year. CHEONG, Wing See is a Secretary of the company. LAI, Tai Cheong is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


moonpearl Key Finiance

LIABILITIES £4.24k
-2%
CASH £18.52k
-51%
TOTAL ASSETS £26.59k
-41%
All Financial Figures

Current Directors

Secretary
CHEONG, Wing See
Appointed Date: 10 November 2005
Director
LAI, Tai Cheong
Appointed Date: 10 November 2005
53 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 November 2005
Appointed Date: 10 November 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 November 2005
Appointed Date: 10 November 2005

Persons With Significant Control

Mr Tai Cheong Lai
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Wing See Cheong
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOONPEARL LIMITED Events

10 Jan 2017
Confirmation statement made on 10 November 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 29 February 2016
19 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
19 Nov 2015
Registered office address changed from Linghams Chartered Accountants 6 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff CF10 4LN to 7-8 Raleigh Walk Brigantine Place Cardiff CF10 4LN on 19 November 2015
25 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 27 more events
08 Dec 2005
New secretary appointed
08 Dec 2005
Registered office changed on 08/12/05 from: 16 churchill way cardiff CF10 2DX
08 Dec 2005
Ad 10/11/05--------- £ si 99@1=99 £ ic 1/100
23 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2005
Incorporation

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