| Company Name | Halong Property Services Ltd |
|---|---|
| Director | Tuan Van Nguyen |
| Company Status | Active |
| Company Number | 07492204 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2011(13 years, 3 months ago) |
| Previous Name | Halong Bay Restaurant (Manchester) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Tuan Van Nguyen |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 27 March 2014(3 years, 2 months after company formation) |
| Appointment Duration | 10 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Blackfriars Street Salford M3 5BQ |
| Director Name | Huong Thi Nguyen |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 13 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Gb-England |
| Correspondence Address | 256/258 Greenside Lane Droylsden Manchester M43 7SL |
Location
| Registered Address | 24 Blackfriars Street Salford M3 5BQ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dan Thi Nguyen 50.00% Ordinary |
|---|---|
| 1 at £1 | Tuan Van Nguyen 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 13 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months, 1 week from now) |
Charges
| 18 July 2016 | Delivered on: 30 July 2016 Persons entitled: Lake Investments Northwest Limited Classification: A registered charge Particulars: Former crown tavern blackfriars street salford. Outstanding |
|---|
Filing History
| 15 November 2023 | Accounts for a dormant company made up to 28 February 2023 (6 pages) |
|---|---|
| 6 February 2023 | Confirmation statement made on 13 January 2023 with no updates (3 pages) |
| 30 November 2022 | Accounts for a dormant company made up to 28 February 2022 (7 pages) |
| 17 January 2022 | Confirmation statement made on 13 January 2022 with no updates (3 pages) |
| 30 November 2021 | Accounts for a dormant company made up to 28 February 2021 (7 pages) |
| 1 April 2021 | Accounts for a dormant company made up to 28 February 2020 (6 pages) |
| 10 March 2021 | Confirmation statement made on 13 January 2021 with updates (5 pages) |
| 17 March 2020 | Resolutions
|
| 16 March 2020 | Registered office address changed from Northern Assurance Building Albert Square 9 - 21 Princess Street Manchester Lancs M2 4DN to 24 Blackfriars Street Salford M3 5BQ on 16 March 2020 (1 page) |
| 29 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2020 | Confirmation statement made on 13 January 2020 with updates (4 pages) |
| 28 February 2020 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 4 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2019 | Accounts for a dormant company made up to 28 February 2018 (4 pages) |
| 9 October 2019 | Accounts for a dormant company made up to 28 February 2017 (4 pages) |
| 9 October 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 9 October 2019 | Administrative restoration application (3 pages) |
| 9 October 2019 | Confirmation statement made on 13 January 2018 with no updates (2 pages) |
| 24 April 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 31 March 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 2 November 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
| 2 November 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
| 30 July 2016 | Registration of charge 074922040001, created on 18 July 2016 (6 pages) |
| 30 July 2016 | Registration of charge 074922040001, created on 18 July 2016 (6 pages) |
| 18 March 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 30 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 30 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 16 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 12 January 2015 | Director's details changed for Mr Tuan Van Nguyen on 12 January 2015 (2 pages) |
| 12 January 2015 | Director's details changed for Mr Tuan Van Nguyen on 12 January 2015 (2 pages) |
| 28 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 28 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 12 November 2014 | Appointment of Mr Tuan Van Nguyen as a director on 27 March 2014 (2 pages) |
| 12 November 2014 | Termination of appointment of Huong Thi Nguyen as a director on 27 March 2014 (1 page) |
| 12 November 2014 | Appointment of Mr Tuan Van Nguyen as a director on 27 March 2014 (2 pages) |
| 12 November 2014 | Termination of appointment of Huong Thi Nguyen as a director on 27 March 2014 (1 page) |
| 27 March 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 17 April 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 17 April 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 10 April 2013 | Previous accounting period extended from 31 January 2013 to 28 February 2013 (1 page) |
| 10 April 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (3 pages) |
| 10 April 2013 | Previous accounting period extended from 31 January 2013 to 28 February 2013 (1 page) |
| 10 April 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (3 pages) |
| 1 February 2013 | Director's details changed for Houng Thi Nguyen on 13 January 2011 (2 pages) |
| 1 February 2013 | Director's details changed for Houng Thi Nguyen on 13 January 2011 (2 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 7 March 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (3 pages) |
| 7 March 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (3 pages) |
| 7 March 2012 | Registered office address changed from 1St Floor Northern Assurance Buildings 9/21 Princess Street Manchester M2 4DN England on 7 March 2012 (1 page) |
| 7 March 2012 | Registered office address changed from 1St Floor Northern Assurance Buildings 9/21 Princess Street Manchester M2 4DN England on 7 March 2012 (1 page) |
| 7 March 2012 | Registered office address changed from 1St Floor Northern Assurance Buildings 9/21 Princess Street Manchester M2 4DN England on 7 March 2012 (1 page) |
| 13 January 2011 | Incorporation
|
| 13 January 2011 | Incorporation
|