NEW PALACE LTD

Profile NEW PALACE LTD

Actual on 01.08.2021
Company name
NEW PALACE LTD
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Company number
08433501
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 07 March 2013
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Accounts

Overdue

Next accounts made up to 11.06.2019 due by 11.03.2020

Last accounts made up to 11.06.2018

Confirmation statement

Actual

Next statement date Thursday, 07 March 2019 due by Thursday, 21 March 2019

Last statement dated Wednesday, 07 March 2018

Annual returns

Overdue

Next annual return date due by Tuesday, 04 April 2017

Last annual return made up to Monday, 07 March 2016

Nature of business (SIC)
56101 - Licensed restaurants
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Registered office address
PURNELLS, SUITE 4 PORTFOLIO HOUSE, DORSET, DORCHESTER, DT1 1TP
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PSC and Officers NEW PALACE LTD

Officers

(as of 21.09.2020)

HUO, Liqin
Status: Active
Appointed on: Monday, 11 March 2013
Correspondence address: Suite 4 Portfolio House 3 Princes Street, Dorchester, Dorset, DT1 1TP
Nationality: Chinese
Date of birth: February 1966
Role: Director
Occupation: General Manager
Country of residence: England
JACOBS, Yomtov Eliezer
Status: Not active
Appointed on: Thursday, 07 March 2013
Resigned on: Thursday, 07 March 2013
Correspondence address: 1st Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Company Formation Agent
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr Ge Zhang
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 4 Portfolio House Dorchester, Dorset
Nationality: British
Date of birth: January 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Liqin Huo
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 4 Portfolio House Dorchester, Dorset
Nationality: British
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent