1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-07 during the appointment or period of control
Dissolved on 2018-11-17 during the appointment or period of control
10-12 New College Parade, Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-06-19 ~ dissolved
IIF 27 - Director → ME
2014-06-19 ~ dissolved
IIF 47 - Secretary → ME
2
BAO AND NOODLE (CHINATOWN) LIMITED
10530997 16 Lisle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-17 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-12-17 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
BAO AND NOODLE (LONDON) LIMITED
10459127 16 Lisle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
16 Lisle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-02 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
34 Lisle Street, London, England
Active Corporate (3 parents)
Officer
2016-04-01 ~ now
IIF 22 - Director → ME
Person with significant control
2019-11-26 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-15 during the appointment or period of control
Dissolved on 2011-08-06 during the appointment or period of control
C/o B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, London
Dissolved Corporate (3 parents)
Officer
2009-06-01 ~ dissolved
IIF 44 - Director → ME
7
GOLDEN GATE XIHU ENTERPRISES LIMITED
- now 01755538Insolvency (Case 1) In administration
Administration started on 2008-09-04 during the appointment or period of control
Administration ended on 2010-09-01 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-08-20 during the appointment or period of control
Commencement of winding up on 2010-09-01 during the appointment or period of control
Conclusion of winding up on 2018-03-09 during the appointment or period of control
Dissolved on 2018-08-26 during the appointment or period of control
GOLDEN GATE HONG LIMITED
- 2001-03-27
01755538 B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (9 parents)
Officer
(before 1991-01-11) ~ dissolved
IIF 45 - Director → ME
2007-09-07 ~ dissolved
IIF 55 - Secretary → ME
8
GOLDEN PANDA EXPRESS (INTERNATIONAL) LIMITED
13426759 11-13 Newport Place, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-05-28 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
GOLDEN PANDA EXPRESS (LONDON) LIMITED
13407206 11-13 Newport Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-18 ~ 2024-03-07
IIF 17 - Director → ME
Person with significant control
2021-05-18 ~ 2024-03-07
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
GOLDEN PANDA EXPRESS (UK) LIMITED
13407223 11-13 Newport Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-05-18 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
GOURMET DUMPLING AND NOODLE LIMITED
10330157 34 Lisle Street, London, England
Active Corporate (3 parents)
Officer
2016-08-15 ~ 2017-08-02
IIF 34 - Director → ME
2016-08-15 ~ 2017-08-02
IIF 49 - Secretary → ME
Person with significant control
2016-08-15 ~ 2017-08-02
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
GOURMET KITCHEN AND RESTAURANT LIMITED
10329962 16 Lisle Street, London, England
Active Corporate (2 parents)
Officer
2016-08-15 ~ now
IIF 18 - Director → ME
2016-08-15 ~ 2016-10-01
IIF 48 - Secretary → ME
Person with significant control
2016-08-15 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
34 Lisle Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-08-15 ~ 2016-12-01
IIF 35 - Director → ME
2016-08-15 ~ 2016-12-01
IIF 50 - Secretary → ME
Person with significant control
2016-08-15 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
14
HONG KONG BUFFET (CHINATOWN) LIMITED
07305767 4th Floor Imperial House, 15 Kingsway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-06 ~ dissolved
IIF 56 - Secretary → ME
15
HONG KONG BUFFET (LONDON) LIMITED
11467636 16 Lisle Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-17 ~ now
IIF 19 - Director → ME
Person with significant control
2018-07-17 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
16
16 Lisle Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-17 ~ now
IIF 21 - Director → ME
Person with significant control
2018-07-17 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
17
16 Lisle Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 15 - Has significant influence or control → OE
18
Unit 17-19 , 69 St. Marks Road, London
Dissolved Corporate (1 parent)
Officer
2014-10-27 ~ dissolved
IIF 28 - Director → ME
2014-10-27 ~ dissolved
IIF 51 - Secretary → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-23 during the appointment or period of control
Dissolved on 2012-11-08 during the appointment or period of control
C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (4 parents)
Officer
2008-07-25 ~ dissolved
IIF 24 - Director → ME
2008-07-25 ~ dissolved
IIF 43 - Secretary → ME
20
16 Lisle Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-23 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-23 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
21
16 Lisle Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-05-24 ~ now
IIF 20 - Director → ME
Person with significant control
2017-05-24 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
22
PANDA EXPRESS FAST FOOD LIMITED
09938285 16 Lisle Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-06 ~ dissolved
IIF 39 - Director → ME
2016-01-06 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
23
16 Lisle Street, London, England
Active Corporate (1 parent)
Officer
2016-01-06 ~ now
IIF 23 - Director → ME
2016-01-06 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
24
Unit 17 - 19 , 69 St. Marks Road, London
Dissolved Corporate (1 parent)
Officer
2014-12-02 ~ dissolved
IIF 29 - Director → ME
2014-12-02 ~ dissolved
IIF 46 - Secretary → ME
25
TWELVE ZODIAC FAST FOOD LIMITED
09336392 Unit 17-19, 69 St. Marks Road, London
Dissolved Corporate (1 parent)
Officer
2014-12-02 ~ dissolved
IIF 30 - Director → ME
2014-12-02 ~ dissolved
IIF 52 - Secretary → ME
26
UK-ASIA ARTS GALLERY LIMITED
- now 08451482UK-ASIA ARTS GALLARY LIMITED
- 2013-03-20
08451482 4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (1 parent)
Officer
2013-03-19 ~ dissolved
IIF 32 - Director → ME
27
UK-CHINA INTERNATIONAL EXCHANGE LIMITED
08265792 14 Lisle Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-10-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE