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Company Information for

GOLDEN GATE XIHU ENTERPRISES LIMITED

B&C ASSOCIATES LIMITED, CONCORDE HOUSE GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA,
Company Registration Number
01755538
Private Limited Company
Liquidation

Company Overview

About Golden Gate Xihu Enterprises Ltd
GOLDEN GATE XIHU ENTERPRISES LIMITED was founded on 1983-09-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Golden Gate Xihu Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GOLDEN GATE XIHU ENTERPRISES LIMITED
 
Legal Registered Office
B&C ASSOCIATES LIMITED
CONCORDE HOUSE GRENVILLE PLACE
MILL HILL
LONDON
NW7 3SA
Other companies in NW7
 
Previous Names
GOLDEN GATE HONG LIMITED27/03/2001
Filing Information
Company Number 01755538
Company ID Number 01755538
Date formed 1983-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2006
Account next due 31/01/2008
Latest return 12/01/2008
Return next due 09/02/2009
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 13:52:43
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDEN GATE XIHU ENTERPRISES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PPX2 LTD   BUSIBOOKS LIMITED   JEMJIAN LIMITED

Company Officers of GOLDEN GATE XIHU ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
YUK LAM CHEUNG
Director 1991-01-11
XUE YONG LIU
Director 2001-08-08
LESLIE KWOK KEUNG NG
Director 1991-01-11
XIAO BIN WANG
Director 2001-06-08
JIONG SHENG WU
Director 2001-06-08
LESLIE KWOK KEUNG NG
Company Secretary 2007-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
JON RODERICK CHINALOY
Director 1991-01-11 2007-09-07
JON RODERICK CHINALOY
Company Secretary 1991-01-11 2007-09-07
KOON KOU CHAN
Director 1995-01-01 1996-04-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-28LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT
2015-10-13LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT BDD 31/08/2015
2014-09-26LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 31ST AUGUST 2014
2014-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2014 FROM C/O B&C ASSOCIATES TRAFALGAR HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA
2013-09-24LIQ MISCINSOLVENCY:RE PROGRESS REPORT 01/09/2012-31/08/2013
2013-09-24LIQ MISCINSOLVENCY:RE PROGRESS REPORT 01/09/2011-31/08/2012
2011-11-21LIQ MISCINSOLVENCY:LIQUIDATORS PROGRESS REPORT COMPULSORY LIQUIDATION B/D DATE TO 310811
2011-11-17COCOMPORDER OF COURT TO WIND UP
2011-07-06OCRESCINDORDER OF COURT TO RESCIND WINDING UP
2011-03-29OCRESCINDORDER OF COURT TO RESCIND WINDING UP
2010-09-17COCOMPORDER OF COURT TO WIND UP
2010-09-174.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2010-09-172.33BNOTICE OF COURT ORDER ENDING ADMINISTRATION
2010-07-122.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2010-03-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/03/2010
2010-03-042.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2009-10-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/09/2009
2009-08-262.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2009-08-042.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2009-04-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/03/2009
2008-11-032.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2008-09-122.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-09-12287REGISTERED OFFICE CHANGED ON 12/09/2008 FROM 100 - 102 SHAFTESBURY AVENUE LONDON W1D 5EE
2008-04-10288aSECRETARY APPOINTED LESLIE KWOK KEUNG NG
2008-04-01288bAPPOINTMENT TERMINATED SECRETARY JON CHINALOY
2008-02-20363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-09-24288bDIRECTOR RESIGNED
2007-07-12395PARTICULARS OF MORTGAGE/CHARGE
2007-02-09363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-28287REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 14 LISLE STREET LONDON WC2H 7BE
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-18363sRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-19363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-04-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-14363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2004-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-10363sRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2003-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-24395PARTICULARS OF MORTGAGE/CHARGE
2002-10-24395PARTICULARS OF MORTGAGE/CHARGE
2002-02-05123NC INC ALREADY ADJUSTED 08/08/01
2002-01-29363sRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2002-01-29RES04£ NC 5000/100000 08/08
2002-01-2988(2)RAD 08/08/01--------- £ SI 3600@1=3600 £ IC 3750/7350
2002-01-15288aNEW DIRECTOR APPOINTED
2002-01-15288aNEW DIRECTOR APPOINTED
2002-01-15288aNEW DIRECTOR APPOINTED
2001-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-27CERTNMCOMPANY NAME CHANGED GOLDEN GATE HONG LIMITED CERTIFICATE ISSUED ON 27/03/01
2001-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-11363sRETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2000-05-11363sRETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
2000-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-29363sRETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
1999-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-27363sRETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
1998-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-11-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-11-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-11-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-11-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to GOLDEN GATE XIHU ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2011-04-19
Notices to Creditors2010-09-17
Appointment of Administrators2008-09-16
Fines / Sanctions
No fines or sanctions have been issued against GOLDEN GATE XIHU ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-07-12 Outstanding THE BANK OF EAST ASIA LIMITED
LEGAL CHARGE 2002-10-24 Outstanding THE BANK OF EAST ASIA,LIMITED
LEGAL CHARGE 2002-10-24 Outstanding THE BANK OF EAST ASIA,LIMITED
LEGAL CHARGE 1997-07-11 Outstanding THE BANK OF EAST ASIA LIMITED
DEBENTURE 1997-07-11 Outstanding THE BANK OF EAST ASIA LIMITED
LEGAL CHARGE 1997-07-11 Outstanding THE BANK OF EAST ASIA LIMITED
Intangible Assets
Patents
We have not found any records of GOLDEN GATE XIHU ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDEN GATE XIHU ENTERPRISES LIMITED
Trademarks
We have not found any records of GOLDEN GATE XIHU ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDEN GATE XIHU ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified) as GOLDEN GATE XIHU ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GOLDEN GATE XIHU ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyGOLDEN GATE XIHU ENTERPRISES LTDEvent Date2010-11-10
In the High Court Of Justice case number 007090 Date of Resolution for Voluntary Winding-up: 10 November 2010 A Crossley 21 , Bloomsbury Street , London , WC1B 3SS , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk : Capacity in which Appointed: Liquidator
 
Initiating party Event TypeNotices to Creditors
Defending partyGOLDEN GATE XIHU ENTERPRISES LIMITEDEvent Date2010-09-13
In accordance with Rule 4.106 Jeffrey Mark Brenner of B&C Associates Limited, Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA, gives notice that he was appointed Liquidator of the Company on 1 September 2010. Notice is hereby given that Creditors of the above named Company are required before 10 October 2010 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Jeffrey Mark Brenner of B&C Associates Limited, Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA, the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice or in default shall be excluded from the benefit of any distribution. J M Brenner , Liquidator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyGOLDEN GATE XIHU ENTERPRISES LIMITEDEvent Date2008-09-04
In the High Court of Justice case number 7090 Filippa Connor and Jeffrey Mark Brenner (IP No(s) 9188 and 9301 ), B & C Associates , Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDEN GATE XIHU ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOLDEN GATE XIHU ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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