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CHINA CLUB LIMITED

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CHINA CLUB LIMITED

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Key Data

Status

Dissolved

Company No.

03454999

Incorporation date

24/10/1997

Size

Total Exemption Full

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

5 Brooklands Place, Brooklands Road, Sale M33 3SDCopy
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Latest events (Record since 24/10/1997)
dot icon26/12/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon10/10/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon03/10/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon15/09/2023
Previous accounting period extended from 2022-12-31 to 2023-03-31
View PDF (1 pages)
dot icon27/10/2022
Confirmation statement made on 2022-10-17 with no updates
View PDF (3 pages)
dot icon25/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (5 pages)
dot icon20/10/2021
Confirmation statement made on 2021-10-17 with no updates
View PDF (3 pages)
dot icon01/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (5 pages)
dot icon17/03/2021
Termination of appointment of Xuelin Li Bates as a director on 2021-03-03
View PDF (1 pages)
dot icon03/11/2020
Confirmation statement made on 2020-10-17 with no updates
View PDF (3 pages)
dot icon27/07/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (6 pages)
dot icon31/10/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (6 pages)
dot icon30/10/2019
Confirmation statement made on 2019-10-17 with updates
View PDF (4 pages)
dot icon11/12/2018
Registered office address changed from 15 Abchurch Lane London EC4N 7BB to 5 Brooklands Place Brooklands Road Sale M33 3SD on 2018-12-11
View PDF (1 pages)
dot icon04/12/2018
Notification of Dieter Roger Adolf Klostermann as a person with significant control on 2018-11-28
View PDF (2 pages)
dot icon04/12/2018
Cessation of Palmerston Investment Holdings (Uk) Limited as a person with significant control on 2018-11-28
View PDF (1 pages)
dot icon31/10/2018
Confirmation statement made on 2018-10-17 with no updates
View PDF (3 pages)
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (5 pages)
dot icon31/10/2017
Confirmation statement made on 2017-10-17 with no updates
View PDF (3 pages)
dot icon12/09/2017
Change of details for Palmerston Investment Holdings (Uk) Limited as a person with significant control on 2017-08-01
View PDF (2 pages)
dot icon18/08/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (6 pages)
dot icon08/02/2017
Director's details changed for Mr James Moore on 2017-02-01
View PDF (2 pages)
dot icon08/02/2017
Secretary's details changed for Mr James Moore on 2017-02-01
View PDF (1 pages)
dot icon08/02/2017
Director's details changed for Dieter Klostermann on 2017-02-01
View PDF (2 pages)
dot icon07/11/2016
Confirmation statement made on 2016-10-17 with updates
View PDF (5 pages)
dot icon22/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (6 pages)
dot icon12/04/2016
Appointment of Lady Xuelin Li Bates as a director on 2016-02-16
View PDF (2 pages)
dot icon03/03/2016
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon20/11/2015
Annual return made up to 2015-10-24 with full list of shareholders
View PDF (6 pages)
dot icon20/11/2015
Register(s) moved to registered office address 15 Abchurch Lane London EC4N 7BB
View PDF (1 pages)
dot icon31/10/2014
Annual return made up to 2014-10-24 with full list of shareholders
View PDF (6 pages)
dot icon25/06/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (5 pages)
dot icon25/06/2014
Accounts for a dormant company made up to 2012-12-31
View PDF (5 pages)
dot icon06/02/2014
Certificate of change of name
View PDF (2 pages)
dot icon06/02/2014
Change of name notice
View PDF (2 pages)
dot icon12/11/2013
Annual return made up to 2013-10-24 with full list of shareholders
View PDF (6 pages)
dot icon06/07/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/07/2013
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon11/06/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/11/2012
Annual return made up to 2012-10-24 with full list of shareholders
View PDF (6 pages)
dot icon27/10/2011
Annual return made up to 2011-10-24 with full list of shareholders
View PDF (6 pages)
dot icon19/01/2011
Accounts for a small company made up to 2010-12-31
View PDF (4 pages)
dot icon11/11/2010
Annual return made up to 2010-10-24 with full list of shareholders
View PDF (6 pages)
dot icon26/11/2009
Annual return made up to 2009-10-24 with full list of shareholders
View PDF (6 pages)
dot icon26/11/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon26/11/2009
Register inspection address has been changed from Brocket Hall, Brocket Park Lemsford Welwyn Garden City Hertfordshire AL8 7XG United Kingdom
View PDF (1 pages)
dot icon18/11/2009
Director's details changed for Mr. James Moore on 2009-10-01
View PDF (2 pages)
dot icon18/11/2009
Director's details changed for Dieter Klostermann on 2009-10-01
View PDF (2 pages)
dot icon18/11/2009
Register inspection address has been changed from Brocket Hall, Brocket Park Lemsford Welwyn Garden City Hertfordshire AL8 7XG United Kingdom
View PDF (1 pages)
dot icon18/11/2009
Secretary's details changed for Mr. James Moore on 2009-10-01
View PDF (2 pages)
dot icon11/11/2009
Director's details changed for Mr. James Moore on 2009-10-01
View PDF (2 pages)
dot icon11/11/2009
Director's details changed for Dieter Klostermann on 2009-10-01
View PDF (2 pages)
dot icon11/11/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon11/11/2009
Secretary's details changed for James Moore on 2009-10-01
View PDF (2 pages)
dot icon03/11/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (4 pages)
dot icon11/11/2008
Return made up to 24/10/08; full list of members
View PDF (3 pages)
dot icon28/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (3 pages)
dot icon11/03/2008
Return made up to 24/10/07; full list of members
View PDF (3 pages)
dot icon18/10/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (5 pages)
dot icon24/11/2006
Return made up to 24/10/06; full list of members
View PDF (7 pages)
dot icon08/11/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (5 pages)
dot icon15/11/2005
Return made up to 24/10/05; full list of members
View PDF (7 pages)
dot icon08/11/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (4 pages)
dot icon22/11/2004
Return made up to 24/10/04; full list of members
View PDF (7 pages)
dot icon26/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon19/07/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon19/07/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon26/11/2003
Return made up to 24/10/03; full list of members
View PDF (7 pages)
dot icon31/10/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (5 pages)
dot icon28/11/2002
Return made up to 24/10/02; full list of members
View PDF (7 pages)
dot icon05/11/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (5 pages)
dot icon29/08/2002
Total exemption small company accounts made up to 2000-12-31
View PDF (5 pages)
dot icon28/12/2001
Return made up to 24/10/01; full list of members
View PDF (6 pages)
dot icon13/02/2001
Return made up to 24/10/00; full list of members
View PDF (6 pages)
dot icon18/10/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (1 pages)
dot icon27/10/1999
Return made up to 24/10/99; full list of members
View PDF (6 pages)
dot icon22/09/1999
Accounts for a dormant company made up to 1998-12-31
View PDF (1 pages)
dot icon22/09/1999
Resolutions
View PDF (1 pages)
dot icon23/12/1998
Return made up to 24/10/98; full list of members
View PDF (6 pages)
dot icon10/08/1998
Accounting reference date extended from 31/10/98 to 31/12/98
View PDF (1 pages)
dot icon11/11/1997
New director appointed
View PDF (2 pages)
dot icon11/11/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon28/10/1997
Director resigned
View PDF (1 pages)
dot icon28/10/1997
Secretary resigned
View PDF (1 pages)
dot icon28/10/1997
Registered office changed on 28/10/97 from: somerset house temple street birmingham B2 5DN
View PDF (1 pages)
dot icon24/10/1997
Incorporation
View PDF (12 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
-
-
0.00
-
-
2021
2
-
-
0.00
-
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHINA CLUB LIMITED

CHINA CLUB LIMITED is an(a) Dissolved company incorporated on 24/10/1997 with the registered office located at 5 Brooklands Place, Brooklands Road, Sale M33 3SD. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHINA CLUB LIMITED?

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CHINA CLUB LIMITED is currently Dissolved. It was registered on 24/10/1997 and dissolved on 26/12/2023.

Where is CHINA CLUB LIMITED located?

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CHINA CLUB LIMITED is registered at 5 Brooklands Place, Brooklands Road, Sale M33 3SD.

What does CHINA CLUB LIMITED do?

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CHINA CLUB LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does CHINA CLUB LIMITED have?

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CHINA CLUB LIMITED had 2 employees in 2021.

What is the latest filing for CHINA CLUB LIMITED?

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The latest filing was on 26/12/2023: Final Gazette dissolved via voluntary strike-off.