Golden Elephant Limited. Head office in Essex. Check Director.

Golden Elephant Limited, Essex

Golden Elephant Limited is a private limited company. Registered at Hoo Hing House, Freshwater Road, Dagenham, Essex RM8 1RX, the above-mentioned 21 years old company was incorporated on 2002-12-19 and is classified as "non-trading company" (Standard Industrial Classification code: 74990).
3 directors can be found in this business: Caroline P. (appointed on 19 December 2002), Kin P. (appointed on 19 December 2002), Tim P. (appointed on 19 December 2002). As for the secretaries (1 in total), we can name: Caroline P. (appointed on 19 December 2002).

About
Name: Golden Elephant Limited
Number: 04621359
Incorporation date: 2002-12-19
End of financial year: 31 December


Address:	Hoo Hing House, Freshwater Road Dagenham Essex RM8 1RX
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Hoo Hing Holdings Ltd

18 December 2016

Address	Hoo Hing House Freshwater Road, Dagenham, Essex, RM8 1RX, England
Legal authority	Companies Act 2006
Legal form	Ltd Company
Country registered	England
Place registered	Companies House
Registration number	01372042
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Golden Elephant Limited confirmation statement filing is 2024-01-02. The last one was filed on 2022-12-19. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary firm Hoo Hing Holdings Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Freshwater Road, RM8 1RX Dagenham, Essex.

Company filing

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AA	Accounts for a dormant company made up to 31st December 2022 filed on: 13th, March 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 13th, March 2023 \| accounts	Free Download (2 pages)
CH01	On 22nd September 2022 director's details were changed filed on: 26th, September 2022 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 4th, September 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 3rd, September 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 31st, December 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 3rd, April 2019 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 6th, April 2018 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 9th, April 2017 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 4th, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 19th December 2015 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 6th, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 19th December 2014 with full list of members filed on: 14th, January 2015 \| annual return	Free Download (6 pages)
TM01	1st September 2014 - the day director's appointment was terminated filed on: 1st, September 2014 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 4th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 19th December 2013 with full list of members filed on: 10th, January 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 10th January 2014: 1.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 15th, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 19th December 2012 with full list of members filed on: 15th, January 2013 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 23rd, February 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 19th December 2011 with full list of members filed on: 21st, December 2011 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 2nd, March 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 19th December 2010 with full list of members filed on: 13th, January 2011 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 24th, February 2010 \| accounts	Free Download (3 pages)
CH01	On 13th January 2010 director's details were changed filed on: 13th, January 2010 \| officers	Free Download (2 pages)
CH01	On 13th January 2010 director's details were changed filed on: 13th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 19th December 2009 with full list of members filed on: 13th, January 2010 \| annual return	Free Download (6 pages)
CH01	On 13th January 2010 director's details were changed filed on: 13th, January 2010 \| officers	Free Download (2 pages)
CH01	On 13th January 2010 director's details were changed filed on: 13th, January 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 31st, March 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 15th January 2009 with shareholders record filed on: 15th, January 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 2nd, May 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 15th January 2008 with shareholders record filed on: 15th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 15th January 2008 with shareholders record filed on: 15th, January 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 3rd, May 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 3rd, May 2007 \| accounts	Free Download (2 pages)
190	Location of debenture register filed on: 12th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 12/01/07 from: hoo hing house freshwater road chadwell heath romford essex RM8 1RF filed on: 12th, January 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 12th, January 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 12th, January 2007 \| address	Free Download (1 page)
363a	Annual return up to 12th January 2007 with shareholders record filed on: 12th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 12th January 2007 with shareholders record filed on: 12th, January 2007 \| annual return	Free Download (3 pages)
190	Location of debenture register filed on: 12th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 12/01/07 from: hoo hing house freshwater road chadwell heath romford essex RM8 1RF filed on: 12th, January 2007 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 7th, April 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 7th, April 2006 \| accounts	Free Download (1 page)
363a	Annual return up to 21st February 2006 with shareholders record filed on: 21st, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 21st February 2006 with shareholders record filed on: 21st, February 2006 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 12th, May 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, May 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, May 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, May 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, May 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, May 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, May 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, May 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, May 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, May 2005 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 21st, April 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 21st, April 2005 \| accounts	Free Download (1 page)
363a	Annual return up to 14th January 2005 with shareholders record filed on: 14th, January 2005 \| annual return	Free Download (6 pages)
363a	Annual return up to 14th January 2005 with shareholders record filed on: 14th, January 2005 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 17th, May 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 17th, May 2004 \| accounts	Free Download (1 page)
363a	Annual return up to 14th January 2004 with shareholders record filed on: 14th, January 2004 \| annual return	Free Download (6 pages)
363a	Annual return up to 14th January 2004 with shareholders record filed on: 14th, January 2004 \| annual return	Free Download (6 pages)
288a	On 13th February 2003 New director appointed filed on: 13th, February 2003 \| officers	Free Download (3 pages)
288a	On 13th February 2003 New director appointed filed on: 13th, February 2003 \| officers	Free Download (2 pages)
288b	On 13th February 2003 Secretary resigned filed on: 13th, February 2003 \| officers	Free Download (1 page)
288a	On 13th February 2003 New director appointed filed on: 13th, February 2003 \| officers	Free Download (3 pages)
288b	On 13th February 2003 Director resigned filed on: 13th, February 2003 \| officers	Free Download (1 page)
288a	On 13th February 2003 New secretary appointed;new director appointed filed on: 13th, February 2003 \| officers	Free Download (2 pages)
288a	On 13th February 2003 New director appointed filed on: 13th, February 2003 \| officers	Free Download (2 pages)
288a	On 13th February 2003 New secretary appointed;new director appointed filed on: 13th, February 2003 \| officers	Free Download (2 pages)
288a	On 13th February 2003 New director appointed filed on: 13th, February 2003 \| officers	Free Download (3 pages)
288b	On 13th February 2003 Secretary resigned filed on: 13th, February 2003 \| officers	Free Download (1 page)
288a	On 13th February 2003 New director appointed filed on: 13th, February 2003 \| officers	Free Download (3 pages)
288b	On 13th February 2003 Director resigned filed on: 13th, February 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, December 2002 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 19th, December 2002 \| incorporation	Free Download (16 pages)

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