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Beijing Palace Chinese Restaurant Limited

Beijing Palace Chinese Restaurant Limited is a liquidation company incorporated on 22 February 2012 with the registered office located in Southampton, Hampshire. Beijing Palace Chinese Restaurant Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
07959759
Private limited company
Age
13 years
Incorporated 22 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2024 (1 year 8 months ago)
Next confirmation dated 22 February 2025
Was due on 8 March 2025 (8 months ago)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 February 2024
Was due on 30 November 2024 (11 months ago)
Address
5 Prospects House Meridians Cross
Ocean Way
Southampton
SO14 3TJ
Address changed on 4 Jul 2024 (1 year 4 months ago)
Previous address was Murrills House 48 East Street Portchester Fareham Hampshire PO16 9XS England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1976
PSC • Director • British • Lives in England • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Mamawu Limited
Samson Chan and Rongqing Chan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£7.55K
Decreased by £7.01K (-48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 18 (-100%)
Total Assets
£184K
Decreased by £31.1K (-14%)
Total Liabilities
-£88.12K
Decreased by £30.3K (-26%)
Net Assets
£95.87K
Decreased by £797 (-1%)
Debt Ratio (%)
48%
Decreased by 7.16% (-13%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 4 Jul 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 4 Jan 2023
Confirmation Submitted
3 Years Ago on 22 Feb 2022
Mrs Rongqing Chan Appointed
4 Years Ago on 1 Oct 2021
Fuk Chan (PSC) Resigned
4 Years Ago on 14 Sep 2021
Samson Chan (PSC) Appointed
4 Years Ago on 14 Sep 2021
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Documents
Liquidators' statement of receipts and payments to 26 June 2025
Submitted on 19 Aug 2025
Resolutions
Submitted on 4 Jul 2024
Statement of affairs
Submitted on 4 Jul 2024
Registered office address changed from Murrills House 48 East Street Portchester Fareham Hampshire PO16 9XS England to 5 Prospects House Meridians Cross Ocean Way Southampton SO14 3TJ on 4 July 2024
Submitted on 4 Jul 2024
Appointment of a voluntary liquidator
Submitted on 4 Jul 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 22 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 31 Jul 2023
Confirmation statement made on 22 February 2023 with updates
Submitted on 23 Feb 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 4 Jan 2023
Notification of Samson Chan as a person with significant control on 14 September 2021
Submitted on 29 Nov 2022
Repayment History
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