Company NameDim Sum Restaurant Limited
Company StatusDissolved
Company Number05672899
CategoryPrivate Limited Company
Incorporation Date12 January 2006(18 years, 3 months ago)
Dissolution Date12 July 2022 (1 year, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Koon Sang Wan
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed12 January 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Owlthorpe Drive
Mosborough
Sheffield
S20 5JU
Secretary NameLai Kwan Wan
NationalityBritish
StatusClosed
Appointed12 January 2006(same day as company formation)
RoleCompany Director
Correspondence Address10 Owlthorpe Drive
Mosborough
Sheffield
S20 5JU

Location

Registered AddressSt Vincents House
15 Oldham Road
Manchester
M4 5EQ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

150 at £1Mrs Lai Kwan Wan
75.00%
Ordinary
50 at £1Mr Koon Sang Wan
25.00%
Ordinary

Financials

Year2014
Net Worth£6,173
Cash£25,091
Current Liabilities£27,007

Accounts

Latest Accounts30 September 2021 (2 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

10 December 2020Confirmation statement made on 1 December 2020 with no updates (3 pages)
5 October 2020Total exemption full accounts made up to 31 January 2020 (8 pages)
9 January 2020Confirmation statement made on 9 January 2020 with no updates (3 pages)
6 March 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
10 January 2019Confirmation statement made on 10 January 2019 with no updates (3 pages)
16 October 2018Total exemption full accounts made up to 31 January 2018 (8 pages)
18 January 2018Confirmation statement made on 12 January 2018 with no updates (3 pages)
7 September 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
7 September 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
26 January 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
26 January 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
19 April 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
19 April 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
4 February 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 200
(4 pages)
4 February 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 200
(4 pages)
1 April 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
1 April 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
13 January 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 200
(4 pages)
13 January 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 200
(4 pages)
24 March 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
24 March 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
22 January 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 200
(4 pages)
22 January 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 200
(4 pages)
10 April 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
10 April 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
7 February 2013Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
7 February 2013Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
4 April 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
4 April 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
2 February 2012Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
2 February 2012Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
25 March 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
25 March 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
3 February 2011Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
3 February 2011Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
23 March 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
23 March 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
20 January 2010Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
20 January 2010Director's details changed for Koon Sang Wan on 12 January 2010 (2 pages)
20 January 2010Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
20 January 2010Director's details changed for Koon Sang Wan on 12 January 2010 (2 pages)
18 March 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
18 March 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
1 March 2009Return made up to 12/01/09; full list of members (3 pages)
1 March 2009Return made up to 12/01/09; full list of members (3 pages)
7 July 2008Return made up to 12/01/08; full list of members; amend (6 pages)
7 July 2008Return made up to 12/01/08; full list of members; amend (6 pages)
3 July 2008Partial exemption accounts made up to 31 January 2008 (5 pages)
3 July 2008Partial exemption accounts made up to 31 January 2008 (5 pages)
30 January 2008Return made up to 12/01/08; no change of members (6 pages)
30 January 2008Return made up to 12/01/08; no change of members (6 pages)
5 April 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
5 April 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
6 March 2007Ad 12/01/06--------- £ si 100@1 (2 pages)
6 March 2007Ad 12/01/06--------- £ si 100@1 (2 pages)
5 February 2007Return made up to 12/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 February 2007Return made up to 12/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 January 2006Incorporation (12 pages)
12 January 2006Incorporation (12 pages)