Company number 02771982
Status Active
Incorporation Date 8 December 1992
Company Type Private Limited Company
Address 305 KINGS ROAD, LONDON, SW3 5EP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Second filing of AR01 previously delivered to Companies House made up to 8 December 2015. The most likely internet sites of NEW CULTURE REVOLUTION LIMITED are www.newculturerevolution.co.uk, and www.new-culture-revolution.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and twelve months. New Culture Revolution Limited is a Private Limited Company.
The company registration number is 02771982. New Culture Revolution Limited has been working since 08 December 1992.
The present status of the company is Active. The registered address of New Culture Revolution Limited is 305 Kings Road London Sw3 5ep. The company`s financial liabilities are £210.95k. It is £19.09k against last year. The cash in hand is £309.07k. It is £67.91k against last year. And the total assets are £324.39k, which is £57.13k against last year. WALKER, Peter Maxwell is a Secretary of the company. LAU, Hoo Man is a Director of the company. Director LAU, Chung Mau has been resigned. The company operates in "Licensed restaurants".
new culture revolution Key Finiance
LIABILITIES
£210.95k
+9%
CASH
£309.07k
+28%
TOTAL ASSETS
£324.39k
+21%
All Financial Figures
Current Directors
Resigned Directors
Director
LAU, Chung Mau
Resigned: 30 June 1996
Appointed Date: 25 February 1994
71 years old
Persons With Significant Control
Mr Hoo Man Lau
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
NEW CULTURE REVOLUTION LIMITED Events
13 Dec 2016
Confirmation statement made on 8 December 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
31 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 8 December 2015
30 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
Statement of capital on 2016-03-31
-
ANNOTATION
Clarification a second filed AR01 was registered on 31/03/2016
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 66 more events
19 Apr 1994
Accounts for a dormant company made up to 31 December 1993
19 Apr 1994
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
24 Mar 1994
Return made up to 08/12/93; full list of members
08 Dec 1992
Incorporation
29 April 2002
Mortgage debenture
Delivered: 7 May 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: (Including trade fixtures). Fixed and floating charges over…
29 April 2002
Legal mortgage
Delivered: 30 April 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 393 chapter road london NW2 5NG. By way of…
14 January 2000
Legal charge
Delivered: 26 January 2000
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 393 chapter road london NW2.
26 January 1996
Legal mortgage
Delivered: 12 February 1996
Status: Outstanding
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: 305 kings road chelsea and goodwill of the business…