CHARLES GEE ASIA PACIFIC LTD.

Key Data

Status

Dissolved

Company No.

07007045

Incorporation date

02/09/2009

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);Sea and coastal freight water transport (50.20 - SIC 2007);Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2009)

05/10/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/07/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

15/06/2017

Liquidators' statement of receipts and payments to 2017-03-18

View PDF (14 pages)

03/06/2016

Liquidators' statement of receipts and payments to 2016-03-18

View PDF (10 pages)

13/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

10/04/2015

Administrator's progress report to 2015-03-19

View PDF (18 pages)

10/04/2015

Administrator's progress report to 2015-03-18

View PDF (18 pages)

19/03/2015

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

21/10/2014

Administrator's progress report to 2014-09-18

View PDF (39 pages)

21/10/2014

Notice of extension of period of Administration

View PDF (1 pages)

24/07/2014

Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 2014-07-24

View PDF (2 pages)

25/06/2014

Termination of appointment of Christopher Boden as a director

View PDF (2 pages)

27/05/2014

Administrator's progress report to 2014-04-20

View PDF (66 pages)

28/04/2014

Termination of appointment of Kevin Walker as a director

View PDF (1 pages)

28/02/2014

Termination of appointment of Laura Adams as a secretary

View PDF (1 pages)

31/12/2013

Notice of deemed approval of proposals

View PDF (3 pages)

27/12/2013

Statement of affairs with form 2.14B/2.15B

View PDF (8 pages)

09/12/2013

Statement of administrator's proposal

View PDF (193 pages)

29/11/2013

Statement of affairs with form 2.14B

View PDF (12 pages)

21/11/2013

Termination of appointment of Pradeep Thatai as a director

View PDF (2 pages)

04/11/2013

Registered office address changed from Knightrider House Knightrider Street London EC4V 5JT on 2013-11-04

View PDF (2 pages)

01/11/2013

Appointment of an administrator

View PDF (1 pages)

04/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (6 pages)

04/09/2013

Director's details changed for Mr Kevin Anthony Walker on 2013-09-01

View PDF (2 pages)

18/04/2013

Statement by directors

View PDF (1 pages)

18/04/2013

Statement of capital on 2013-04-18

View PDF (4 pages)

18/04/2013

Resolutions

View PDF (1 pages)

10/04/2013

Solvency statement dated 02/04/13

View PDF (1 pages)

09/04/2013

Appointment of Mr Pradeep Kumar Thatai as a director

View PDF (2 pages)

05/04/2013

Termination of appointment of Pradeep Thatai as a director

View PDF (1 pages)

05/02/2013

Full accounts made up to 2012-03-31

View PDF (13 pages)

03/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (7 pages)

03/09/2012

Director's details changed for Mr Christopher Paul Boden on 2012-08-01

View PDF (2 pages)

12/01/2012

Appointment of Mr Pradeep Kumar Thatai as a director

View PDF (2 pages)

12/01/2012

Appointment of Mr Pradeep Kumar Thatai as a director

View PDF (2 pages)

12/01/2012

Appointment of Mr Pradeep Kumar Thatai as a director

View PDF (2 pages)

06/01/2012

Full accounts made up to 2011-03-31

View PDF (15 pages)

06/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (6 pages)

06/09/2011

Director's details changed for Mr Christopher Paul Boden on 2011-08-10

View PDF (2 pages)

04/02/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

16/12/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

22/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (6 pages)

22/12/2009

Statement of capital following an allotment of shares on 2009-12-22

View PDF (2 pages)

11/09/2009

Accounting reference date shortened from 30/09/2010 to 31/03/2010

View PDF (1 pages)

02/09/2009

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2012

Last change occurred

31/03/2012

Accounts

Full

Last made up date

31/03/2012

Next account date

31/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thatai, Pradeep Kumar	Director	01/01/2012 - 01/04/2013	27
Thatai, Pradeep Kumar	Director	05/04/2013 - 21/10/2013	27
Boden, Christopher Paul	Director	02/09/2009 - 18/06/2013	16
Coster, Nicholas John	Director	02/09/2009 - Present	10
Walker, Kevin Anthony	Director	02/09/2009 - 18/04/2014	12

Persons with Significant Control

No PSC data available.

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Description

About CHARLES GEE ASIA PACIFIC LTD.

CHARLES GEE ASIA PACIFIC LTD. is an(a) Dissolved company incorporated on 02/09/2009 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES GEE ASIA PACIFIC LTD.?

CHARLES GEE ASIA PACIFIC LTD. is currently Dissolved. It was registered on 02/09/2009 and dissolved on 05/10/2017.

Where is CHARLES GEE ASIA PACIFIC LTD. located?

CHARLES GEE ASIA PACIFIC LTD. is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does CHARLES GEE ASIA PACIFIC LTD. do?

CHARLES GEE ASIA PACIFIC LTD. operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for CHARLES GEE ASIA PACIFIC LTD.?

The latest filing was on 05/10/2017: Final Gazette dissolved following liquidation.