B BEST PALACE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameB BEST PALACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10111490
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B BEST PALACE LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is B BEST PALACE LIMITED located?

    Registered Office Address
    53 Meneage Street
    TR13 8RB Helston
    Cornwall
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B BEST PALACE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for B BEST PALACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 06, 2017 with updates

    6 pagesCS01

    Appointment of Mr Chi Pong Tang as a director on Apr 07, 2016

    2 pagesAP01

    Termination of appointment of Man Kee Yung as a director on Apr 07, 2016

    1 pagesTM01

    Appointment of Mr Man Kee Yung as a director on Apr 07, 2016

    2 pagesAP01

    Termination of appointment of Fang Wang as a director on Apr 07, 2016

    1 pagesTM01

    Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to 53 Meneage Street Helston Cornwall TR13 8RB on May 16, 2016

    1 pagesAD01

    Termination of appointment of Ka Hon Mok as a director on Apr 07, 2016

    1 pagesTM01

    Appointment of Ms Fang Wang as a director on Apr 07, 2016

    2 pagesAP01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 07, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 12
    SH01

    Who are the officers of B BEST PALACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TANG, Chi Pong
    Meneage Street
    TR13 8RB Helston
    53
    Cornwall
    England
    Director
    Meneage Street
    TR13 8RB Helston
    53
    Cornwall
    England
    Hong KongChineseDirector209907260001
    MOK, Ka Hon
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    England
    Director
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    England
    Hong KongChineseDirector206912780001
    WANG, Fang
    Meneage Street
    TR13 8RB Helston
    53
    Cornwall
    England
    Director
    Meneage Street
    TR13 8RB Helston
    53
    Cornwall
    England
    ChinaChineseDirector207555560001
    YUNG, Man Kee
    Meneage Street
    TR13 8RB Helston
    53
    Cornwall
    England
    Director
    Meneage Street
    TR13 8RB Helston
    53
    Cornwall
    England
    EnglandBritishDirector208151850001

    Who are the persons with significant control of B BEST PALACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chi Pong Tang
    Meneage Street
    TR13 8RB Helston
    53
    Cornwall
    England
    Apr 06, 2017
    Meneage Street
    TR13 8RB Helston
    53
    Cornwall
    England
    No
    Nationality: Chinese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0