Company NameImperial Restaurant (Cheadle) Limited
Company StatusDissolved
Company Number08484646
CategoryPrivate Limited Company
Incorporation Date11 April 2013(11 years ago)
Dissolution Date22 March 2022 (2 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Tat Kwong Chan
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Gatley Road
Cheadle
Cheshire
SK8 1LY
Secretary NameMiss Lisa Chan
StatusClosed
Appointed11 September 2018(5 years, 5 months after company formation)
Appointment Duration3 years, 6 months (closed 22 March 2022)
RoleCompany Director
Correspondence Address1a Gatley Road
Cheadle
Cheshire
SK8 1LY
Director NameMr Duncan David Yung
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2018(5 years, 4 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 18 December 2018)
RoleRestaurateur
Country of ResidenceEngland
Correspondence Address1a Gatley Road
Cheadle
Cheshire
SK8 1LY

Contact

Websitecheadleimperial.co.uk

Location

Registered Address1a Gatley Road
Cheadle
Cheshire
SK8 1LY
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardCheadle and Gatley
Built Up AreaGreater Manchester

Shareholders

1 at £1Tat Kwong Chan
100.00%
Ordinary

Financials

Year2014
Net Worth-£45,848
Cash£35,936
Current Liabilities£91,554

Accounts

Latest Accounts30 April 2020 (3 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

18 March 2021Total exemption full accounts made up to 30 April 2020 (9 pages)
17 April 2020Confirmation statement made on 11 April 2020 with updates (3 pages)
27 January 2020Total exemption full accounts made up to 30 April 2019 (9 pages)
11 April 2019Confirmation statement made on 11 April 2019 with no updates (3 pages)
31 January 2019Total exemption full accounts made up to 30 April 2018 (11 pages)
18 December 2018Termination of appointment of Duncan David Yung as a director on 18 December 2018 (1 page)
11 September 2018Appointment of Miss Lisa Chan as a secretary on 11 September 2018 (2 pages)
30 August 2018Appointment of Mr Duncan David Yung as a director on 30 August 2018 (2 pages)
16 April 2018Confirmation statement made on 11 April 2018 with no updates (3 pages)
6 October 2017Total exemption full accounts made up to 30 April 2017 (11 pages)
6 October 2017Total exemption full accounts made up to 30 April 2017 (11 pages)
11 May 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
11 May 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
19 January 2017Total exemption small company accounts made up to 30 April 2016 (9 pages)
19 January 2017Total exemption small company accounts made up to 30 April 2016 (9 pages)
29 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
(3 pages)
29 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
(3 pages)
5 February 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
5 February 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
5 May 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
(3 pages)
5 May 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
(3 pages)
20 January 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
20 January 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
6 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
(3 pages)
6 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
(3 pages)
11 April 2013Incorporation (21 pages)
11 April 2013Incorporation (21 pages)