NEW GOLDEN DRAGON (ABERPORTH) LTD

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Profile NEW GOLDEN DRAGON (ABERPORTH) LTD

Actual on 01.08.2023
Company name
NEW GOLDEN DRAGON (ABERPORTH) LTD
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Company number
11959708
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 April 2019
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Accounts

Overdue

Next accounts made up to 30.07.2022 due by 28.06.2023

Last accounts made up to 31.07.2021

Confirmation statement

Actual

Next statement date Sunday, 23 April 2023 due by Saturday, 06 May 2023

Last statement dated Saturday, 23 April 2022

Annual returns

Overdue

Next annual return date due by Friday, 22 May 2020

Nature of business (SIC)
56103 - Take-away food shops and mobile food stands
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Registered office address
GOLDEN DRAGON, UNITED KINGDOM, ABERPORTH, SA43 2EN
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PSC and Officers NEW GOLDEN DRAGON (ABERPORTH) LTD

Officers

(as of 18.08.2022)

CHEN, Yan Chun
Status: Active
Appointed on: Wednesday, 24 April 2019
Correspondence address: Golden Dragon Aberporth, United Kingdom, SA43 2EN
Nationality: Chinese
Date of birth: June 1986
Role: Director
Occupation: Director
Country of residence: United Kingdom
YIP, Yeung Loon
Status: Active
Appointed on: Wednesday, 24 April 2019
Correspondence address: Golden Dragon Aberporth, United Kingdom, SA43 2EN
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Yeung Loon Yip
Status: Active
Notified on: Wednesday, 24 April 2019
Correspondence address: Golden Dragon Aberporth, United Kingdom, SA43 2EN
Nationality: British
Date of birth: June 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Yeung Loon Yip
Status: Active
Notified on: Wednesday, 24 April 2019
Correspondence address: Golden Dragon Aberporth, United Kingdom
Nationality: British
Date of birth: June 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Yan Chun Chen
Status: Active
Notified on: Wednesday, 24 April 2019
Correspondence address: Golden Dragon Aberporth, United Kingdom, SA43 2EN
Nationality: Chinese
Date of birth: June 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Yan Chun Chen
Status: Active
Notified on: Wednesday, 24 April 2019
Correspondence address: Golden Dragon Aberporth, United Kingdom, SA43 2EN
Nationality: Chinese
Date of birth: June 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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