GOLDEN HILL PALACE LTD
LUTON,

Hellopages » Bedfordshire » Luton » LU1 1PP

Company number 08352347
Status Active
Incorporation Date 8 January 2013
Company Type Private Limited Company
Address DANESBURY HOUSE, 49 CARDIFF ROAD,, LUTON,, BEDFORDSHIRE,, LU1 1PP
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1 . The most likely internet sites of GOLDEN HILL PALACE LTD are www.goldenhillpalace.co.uk, and www.golden-hill-palace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Golden Hill Palace Ltd is a Private Limited Company. The company registration number is 08352347. Golden Hill Palace Ltd has been working since 08 January 2013. The present status of the company is Active. The registered address of Golden Hill Palace Ltd is Danesbury House 49 Cardiff Road Luton Bedfordshire Lu1 1pp. The company`s financial liabilities are £71.3k. It is £-11.33k against last year. The cash in hand is £14.89k. It is £6.73k against last year. And the total assets are £17.16k, which is £6.75k against last year. PANG, Kwok Nin is a Director of the company. PANG, Pue Ling is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Take-away food shops and mobile food stands".


golden hill palace Key Finiance

LIABILITIES £71.3k
-14%
CASH £14.89k
+82%
TOTAL ASSETS £17.16k
+64%
All Financial Figures

Current Directors

Director
PANG, Kwok Nin
Appointed Date: 08 January 2013
61 years old
Director
PANG, Pue Ling
Appointed Date: 08 January 2013
55 years old

Resigned Directors

Director
SHAH, Ela
Resigned: 08 January 2013
Appointed Date: 08 January 2013
73 years old

Persons With Significant Control

Mr Kwok Nin Pang
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Pue Ling Pang
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDEN HILL PALACE LTD Events

23 Jan 2017
Confirmation statement made on 8 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
...
... and 2 more events
19 Feb 2013
Statement of capital following an allotment of shares on 22 January 2013
  • GBP 1
23 Jan 2013
Appointment of Mr Kwok Nin Pang as a director
23 Jan 2013
Appointment of Mrs Pue Ling Pang as a director
08 Jan 2013
Termination of appointment of Ela Shah as a director
08 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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