Company number 08601599
Status Active
Incorporation Date 9 July 2013
Company Type Private Limited Company
Address WONG LANGE, 29-30 FRITH STREET, LONDON, W1D 5LG
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration nine events have happened. The last three records are Appointment of Mr Nai Jun Ding as a director on 1 January 2017; Termination of appointment of Kai Hong Wang as a director on 31 December 2016; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of GOLDEN HOUSE (UK) LTD are www.goldenhouseuk.co.uk, and www.golden-house-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Golden House Uk Ltd is a Private Limited Company.
The company registration number is 08601599. Golden House Uk Ltd has been working since 09 July 2013.
The present status of the company is Active. The registered address of Golden House Uk Ltd is Wong Lange 29 30 Frith Street London W1d 5lg. The company`s financial liabilities are £0.2k. It is £-1.71k against last year. The cash in hand is £4.22k. It is £-0.84k against last year. And the total assets are £5.05k, which is £-1.24k against last year. DING, Nai Jun is a Director of the company. Director WANG, Kai Hong has been resigned. The company operates in "Take-away food shops and mobile food stands".
golden house (uk) Key Finiance
LIABILITIES
£0.2k
-90%
CASH
£4.22k
-17%
TOTAL ASSETS
£5.05k
-20%
All Financial Figures
Current Directors
Resigned Directors
Director
WANG, Kai Hong
Resigned: 31 December 2016
Appointed Date: 09 July 2013
51 years old
Persons With Significant Control
Mr Kai Hong Wang
Notified on: 9 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more
GOLDEN HOUSE (UK) LTD Events
22 Feb 2017
Appointment of Mr Nai Jun Ding as a director on 1 January 2017
22 Feb 2017
Termination of appointment of Kai Hong Wang as a director on 31 December 2016
15 Jul 2016
Confirmation statement made on 9 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-18
18 Jul 2015
Registered office address changed from 29-30 Frith Street London W1D 5LG to C/O Wong Lange 29-30 Frith Street London W1D 5LG on 18 July 2015
30 Mar 2015
Total exemption small company accounts made up to 31 July 2014
14 Jul 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
09 Jul 2013
Incorporation
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-07-09