Golden Elephant Limited

Active04621359 Private limited company
Incorporated
19 December 2002 (23 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Hoo Hing House
Freshwater Road
Dagenham
Essex
RM8 1RX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 December 2002
British
Director · Appointed 19 December 2002
British
Born August 1963 (63)
Director · Appointed 19 December 2002
British
Born August 1964 (62)
Director · Appointed 19 December 2002
British
Born September 1941 (85)
Officer history (3 former)
1 September 2014
Resigned Poon, Chee Wah as Director
19 December 2002
Appointed Poon, Caroline as Secretary
19 December 2002
Appointed Poon, Caroline as Director
19 December 2002
Appointed Poon, Kin Wah as Director
19 December 2002
Appointed Poon, Tim Fuk, Mr. as Director
19 December 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 December 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 December 2002
Appointed Company Directors Limited as Corporate Nominee Director
19 December 2002
Resigned Company Directors Limited as Corporate Nominee Director
19 December 2002
Appointed Poon, Chee Wah as Director

Ownership 1 active

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

Corporate entity · Notified 18 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd Company
Reg. no. 01372042

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Double Happiness Wholesale Ltd. Owns 25–50% of shares
Golden Elephant Limited This company Owns 75–100% of shares
Hoo Hing Limited Owns 75–100% of shares
Top Oil Products Limited Owns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2022 2023 2024 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2£1
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a dormant company31 December 2025
4 January 2026Confirmation statement with no updates19 December 2025
5 February 2025Accounts for a dormant company31 December 2024
27 December 2024Confirmation statement with no updates19 December 2024
4 March 2024Accounts for a dormant company31 December 2023
Show all recent filings

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