Goldwise Limited

Active04403567 Private limited company
Incorporated
26 March 2002 (24 years)
Industry
Licensed restaurants (56101)
Directors
Wai Fong Tse
Owned by
Man Kwong Cheung
Accounts type
Dormant
Region
Greater London
Address
1st Floor
44 Worship Street
London
EC2A 2EA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Tse, Wai Fong
Director · Appointed 15 June 2026
British
Born January 1939 (87)
Officer history (7 former)
15 June 2026
Resigned Cheung, Man Kwong as Director
15 June 2026
Appointed Tse, Wai Fong as Director
20 September 2019
Resigned Tan, Yong Tham as Director
20 September 2019
Appointed Cheung, Man Kwong as Director
20 September 2019
Resigned Cheung, Stanley Man Kwong as Secretary
1 May 2007
Appointed Cheung, Stanley Man Kwong as Secretary
1 May 2007
Resigned Chan, King Ki as Secretary
9 May 2002
Appointed Tan, Yong Tham as Director
9 May 2002
Resigned Yu, Ming Yum as Director
26 March 2002
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
26 March 2002
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
26 March 2002
Appointed Theydon Nominees Limited as Corporate Nominee Director
26 March 2002
Resigned Theydon Nominees Limited as Corporate Nominee Director
26 March 2002
Appointed Yu, Ming Yum as Director
26 March 2002
Appointed Chan, King Ki as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1963 (63)

Financials

Employees
1

Trend

Shareholder Funds
(£600k) (£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£463,419) (£463,419) (£463,419) (£468,386) (£468,386) (£468,386)
Balance sheet detail
202520242023202220212020
Current Assets£605£605£605
Debtors£577£577
Cash£28£28£28
Creditors (< 1 year)£468,386£468,992£468,992£468,992
Net Current Assets(£468,386)(£468,387)(£468,387)(£468,387)
Net Assets(£468,386)(£463,419)(£463,419)(£463,419)
Shareholder Funds(£468,386)(£468,386)(£468,386)(£463,419)(£463,419)(£463,419)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Accounts for a dormant company31 March 2026
18 June 2026Termination of appointment of a director
18 June 2026Appointment of a director
23 December 2025Accounts for a dormant company31 March 2025
2 October 2025Confirmation statement with no updates23 September 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Cafes & Restaurants →New companies in London →New Cafes & Restaurants in London →

Explore the largest companies

Largest hospitality companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?