CHINA CHINA CO. LIMITED

Key Data

Status

Dissolved

Company No.

02126008

Incorporation date

23/04/1987

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1987)

13/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/10/2011

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

12/09/2011

Liquidators' statement of receipts and payments to 2011-09-06

View PDF (5 pages)

11/04/2011

Liquidators' statement of receipts and payments to 2011-03-06

View PDF (5 pages)

26/09/2010

Liquidators' statement of receipts and payments to 2010-09-06

View PDF (5 pages)

21/10/2009

Declaration of solvency

View PDF (3 pages)

21/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

21/09/2009

Resolutions

View PDF (1 pages)

21/09/2009

Registered office changed on 22/09/2009 from pegasus house 37-43 sackville street london W1S 3DL

View PDF (1 pages)

08/07/2009

Miscellaneous

View PDF (1 pages)

22/04/2009

Secretary appointed penelope ruth thomas

View PDF (2 pages)

22/04/2009

Director appointed jonathan stewart lane

View PDF (3 pages)

22/04/2009

Director appointed thomas james chisnell welton

View PDF (3 pages)

22/04/2009

Director appointed brian bickell

View PDF (3 pages)

22/04/2009

Appointment Terminated Director fuk tang

View PDF (1 pages)

22/04/2009

Appointment Terminated Director tim tang

View PDF (1 pages)

22/04/2009

Appointment Terminated Director chuk tang

View PDF (1 pages)

22/04/2009

Appointment Terminated Secretary sing tang

View PDF (1 pages)

22/04/2009

Accounting reference date shortened from 30/11/2009 to 30/09/2009

View PDF (1 pages)

22/04/2009

Registered office changed on 23/04/2009 from lynwood house 373-375 station road harrow middlesex HA1 2AW

View PDF (1 pages)

07/04/2009

Accounts for a small company made up to 2008-11-30

View PDF (6 pages)

02/04/2009

Return made up to 29/09/08; full list of members; amend

View PDF (7 pages)

11/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

13/10/2008

Return made up to 29/09/08; full list of members

View PDF (5 pages)

06/07/2008

Accounts for a small company made up to 2007-11-30

View PDF (7 pages)

14/10/2007

Return made up to 29/09/07; full list of members

View PDF (4 pages)

08/07/2007

Accounts for a small company made up to 2006-11-30

View PDF (7 pages)

28/06/2007

Director resigned

View PDF (1 pages)

21/06/2007

Director's particulars changed

View PDF (1 pages)

30/10/2006

Return made up to 29/09/06; full list of members

View PDF (3 pages)

12/07/2006

Accounts for a small company made up to 2005-11-30

View PDF (7 pages)

29/09/2005

Return made up to 29/09/05; full list of members

View PDF (3 pages)

07/09/2005

Accounts for a small company made up to 2004-11-30

View PDF (7 pages)

27/09/2004

Return made up to 29/09/04; full list of members

View PDF (7 pages)

26/09/2004

New secretary appointed

View PDF (1 pages)

26/09/2004

Secretary resigned

View PDF (1 pages)

29/06/2004

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

01/10/2003

Return made up to 29/09/03; full list of members

View PDF (7 pages)

29/09/2003

Accounts for a small company made up to 2002-11-30

View PDF (7 pages)

03/11/2002

Return made up to 29/09/02; full list of members

View PDF (7 pages)

24/09/2002

Accounts for a small company made up to 2001-11-30

View PDF (7 pages)

08/09/2002

Director's particulars changed

View PDF (1 pages)

01/10/2001

Return made up to 29/09/01; full list of members

View PDF (7 pages)

07/08/2001

Accounts for a small company made up to 2000-11-30

View PDF (7 pages)

25/09/2000

Return made up to 29/09/00; full list of members

View PDF (7 pages)

21/09/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

11/10/1999

Return made up to 29/09/99; full list of members

View PDF (7 pages)

30/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (5 pages)

11/07/1999

Resolutions

View PDF (2 pages)

06/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/10/1998

Return made up to 29/09/98; full list of members

View PDF (7 pages)

24/09/1998

Accounts for a small company made up to 1997-11-30

View PDF (5 pages)

07/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/09/1997

Accounts for a small company made up to 1996-11-30

View PDF (5 pages)

30/09/1997

Return made up to 29/09/97; full list of members

View PDF (7 pages)

27/07/1997

Registered office changed on 28/07/97 from: lynwood house 24/32 kilburn high road london NW6 5UJ

View PDF (1 pages)

29/09/1996

Accounts for a small company made up to 1995-11-30

View PDF (6 pages)

28/09/1996

Return made up to 29/09/96; full list of members

View PDF (7 pages)

05/12/1995

Accounts for a small company made up to 1994-11-30

View PDF (6 pages)

02/10/1995

Return made up to 29/09/95; full list of members

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

09/10/1994

Return made up to 29/09/94; full list of members

View PDF (7 pages)

13/07/1994

Accounts for a small company made up to 1993-11-30

View PDF (6 pages)

01/10/1993

Full accounts made up to 1992-11-30

View PDF (11 pages)

29/09/1993

Return made up to 29/09/93; full list of members

View PDF (7 pages)

23/05/1993

Director resigned

View PDF (2 pages)

29/09/1992

Return made up to 29/09/92; full list of members

View PDF (8 pages)

21/06/1992

Full accounts made up to 1990-11-30

View PDF (22 pages)

20/06/1992

Full accounts made up to 1991-11-30

View PDF (0 pages)

15/01/1992

Full accounts made up to 1988-11-30

View PDF (10 pages)

13/11/1991

Full accounts made up to 1989-11-30

View PDF (10 pages)

26/09/1991

Return made up to 29/09/91; full list of members

View PDF (7 pages)

12/10/1990

Return made up to 31/08/90; full list of members

View PDF (5 pages)

26/11/1989

Full accounts made up to 1987-11-30

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21/11/1989

Return made up to 29/09/89; full list of members

View PDF (5 pages)

21/11/1989

Accounting reference date shortened from 30/04 to 30/11

View PDF (1 pages)

27/02/1989

Return made up to 23/09/88; full list of members

View PDF (5 pages)

16/06/1987

Accounting reference date notified as 30/04

View PDF (4 pages)

21/05/1987

Registered office changed on 21/05/87 from:\ 124-128 city road london EC1V 2NJ

View PDF (1 pages)

20/05/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

23/04/1987

Incorporation

View PDF (15 pages)

23/04/1987

Certificate of Incorporation

View PDF (1 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

29/11/2008

Last change occurred

29/11/2008

Accounts

Small

Last made up date

29/11/2008

Next account date

29/11/2009

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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
Lane, Jonathan Stewart	Director	16/04/2009 - Present	25
Bickell, Brian	Director	16/04/2009 - Present	37
Welton, Thomas James Chisnell	Director	16/04/2009 - Present	38
Thomas, Penelope Ruth	Secretary	16/04/2009 - Present	20
Tang, Sing Young	Secretary	20/09/2004 - 16/04/2009	3

Persons with Significant Control

No PSC data available.

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Description

About CHINA CHINA CO. LIMITED

CHINA CHINA CO. LIMITED is an(a) Dissolved company incorporated on 23/04/1987 with the registered office located at 3 Field Court, Gray's Inn, London WC1R 5EF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHINA CHINA CO. LIMITED?

CHINA CHINA CO. LIMITED is currently Dissolved. It was registered on 23/04/1987 and dissolved on 13/01/2012.

Where is CHINA CHINA CO. LIMITED located?

CHINA CHINA CO. LIMITED is registered at 3 Field Court, Gray's Inn, London WC1R 5EF.

What does CHINA CHINA CO. LIMITED do?

CHINA CHINA CO. LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CHINA CHINA CO. LIMITED?

The latest filing was on 13/01/2012: Final Gazette dissolved following liquidation.