CHINA LANE LIMITED

Key Data

Status

Dissolved

Company No.

03065116

Incorporation date

05/06/1995

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1995)

12/01/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/10/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

13/06/2016

Liquidators' statement of receipts and payments to 2016-03-30

View PDF (21 pages)

25/10/2015

Termination of appointment of Andrew Maxwell Coppel as a director on 2015-09-28

View PDF (2 pages)

25/10/2015

Termination of appointment of Colin David Elliot as a director on 2015-09-29

View PDF (2 pages)

21/04/2015

Registered office address changed from 33 Cavendish Square London London W1G 0PW England to Hill House 1 Little New Street London EC4A 3TR on 2015-04-22

View PDF (2 pages)

20/04/2015

Statement of affairs with form 4.19

View PDF (6 pages)

20/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

20/04/2015

Resolutions

View PDF (1 pages)

21/02/2015

Register inspection address has been changed to Hill House 1 Little New Street London London EC4A 3TR

View PDF (2 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

03/08/2014

Termination of appointment of Sunita Kaushal as a secretary on 2014-07-29

View PDF (1 pages)

23/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (14 pages)

29/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

20/08/2013

Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 2013-08-21

View PDF (1 pages)

30/06/2013

Termination of appointment of David Caldecott as a director

View PDF (1 pages)

30/06/2013

Registered office address changed from 17 Portland Place London London W1B 1PU England on 2013-07-01

View PDF (1 pages)

09/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (6 pages)

03/06/2013

Appointment of Mr Colin Elliot as a director

View PDF (2 pages)

04/11/2012

Director's details changed for Mr Gareth Caldecott on 2012-11-05

View PDF (2 pages)

04/11/2012

Director's details changed for Mr Gareth Caldecott on 2012-11-01

View PDF (2 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

12/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (5 pages)

12/06/2012

Director's details changed for Mr Gareth Caldecott on 2011-12-05

View PDF (2 pages)

11/06/2012

Registered office address changed from 17 Portland Place London London W1B 1PU England on 2012-06-12

View PDF (1 pages)

09/02/2012

Director's details changed for Mr Andrew Maxwell Coppel on 2011-12-05

View PDF (2 pages)

09/02/2012

Director's details changed

View PDF (2 pages)

08/02/2012

Secretary's details changed for Sunita Kaushal on 2011-12-05

View PDF (2 pages)

04/12/2011

Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 2011-12-05

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

18/09/2011

Termination of appointment of Jagtar Singh as a director

View PDF (1 pages)

18/09/2011

Termination of appointment of Richard Balfour-Lynn as a director

View PDF (1 pages)

18/09/2011

Appointment of Mr Andrew Maxwell Coppel as a director

View PDF (2 pages)

15/09/2011

Appointment of Mr Gareth Caldecott as a director

View PDF (2 pages)

28/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (5 pages)

05/05/2011

Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 2011-05-06

View PDF (1 pages)

29/03/2011

Appointment of Sunita Kaushal as a secretary

View PDF (2 pages)

29/03/2011

Termination of appointment of Filex Services Limited as a secretary

View PDF (1 pages)

29/03/2011

Registered office address changed from 179 Great Portland Street London W1W 5LS on 2011-03-30

View PDF (1 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

09/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (5 pages)

22/03/2010

Full accounts made up to 2008-12-31

View PDF (13 pages)

08/03/2010

Termination of appointment of Ian Cave as a director

View PDF (2 pages)

08/03/2010

Termination of appointment of Michael Bibring as a director

View PDF (2 pages)

01/03/2010

Memorandum and Articles of Association

View PDF (5 pages)

21/02/2010

Resolutions

View PDF (2 pages)

09/11/2009

Director's details changed for Jagtar Singh on 2009-10-01

View PDF (2 pages)

08/06/2009

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

View PDF (4 pages)

20/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

03/06/2008

Return made up to 06/06/08; full list of members

View PDF (4 pages)

05/11/2007

Registered office changed on 06/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP

View PDF (1 pages)

06/09/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

22/08/2007

Return made up to 06/06/07; full list of members

View PDF (3 pages)

21/08/2007

Director's particulars changed

View PDF (1 pages)

15/05/2007

Full accounts made up to 2006-09-24

View PDF (13 pages)

20/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/11/2006

Director resigned

View PDF (1 pages)

20/11/2006

New secretary appointed

View PDF (2 pages)

20/11/2006

New director appointed

View PDF (11 pages)

20/11/2006

New director appointed

View PDF (4 pages)

20/11/2006

New director appointed

View PDF (9 pages)

20/11/2006

New director appointed

View PDF (10 pages)

27/07/2006

Full accounts made up to 2005-09-25

View PDF (14 pages)

11/06/2006

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

View PDF (2 pages)

05/06/2006

New director appointed

View PDF (1 pages)

02/02/2006

Director resigned

View PDF (1 pages)

02/08/2005

Full accounts made up to 2004-09-26

View PDF (12 pages)

07/06/2005

Return made up to 06/06/05; full list of members

View PDF (2 pages)

02/06/2005

Location of register of members

View PDF (1 pages)

02/06/2005

Location of register of members

View PDF (1 pages)

26/07/2004

Full accounts made up to 2003-09-28

View PDF (15 pages)

30/06/2004

Registered office changed on 01/07/04 from: china lane warrington cheshire WA4 6RT

View PDF (1 pages)

30/06/2004

Return made up to 06/06/04; full list of members

View PDF (7 pages)

17/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/03/2004

New director appointed

View PDF (3 pages)

04/11/2003

Director resigned

View PDF (1 pages)

09/10/2003

Director resigned

View PDF (1 pages)

17/06/2003

Return made up to 06/06/03; full list of members

View PDF (7 pages)

08/04/2003

Full accounts made up to 2002-09-29

View PDF (24 pages)

12/06/2002

Return made up to 06/06/02; full list of members

View PDF (7 pages)

06/05/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

16/10/2001

Director resigned

View PDF (1 pages)

04/10/2001

New director appointed

View PDF (3 pages)

31/07/2001

Full accounts made up to 2000-10-01

View PDF (15 pages)

25/06/2001

Return made up to 06/06/01; full list of members

View PDF (7 pages)

12/03/2001

Certificate of change of name

View PDF (2 pages)

05/03/2001

New director appointed

View PDF (3 pages)

26/02/2001

Registered office changed on 27/02/01 from: lyncastle road barley castle lane appleton thorn warrington cheshire WA4 4SN

View PDF (1 pages)

12/10/2000

Registered office changed on 13/10/00 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH

View PDF (1 pages)

02/10/2000

Accounts for a dormant company made up to 1999-09-24

View PDF (3 pages)

01/10/2000

Certificate of change of name

View PDF (2 pages)

13/06/2000

Return made up to 06/06/00; full list of members

View PDF (6 pages)

06/06/1999

Return made up to 06/06/99; full list of members

View PDF (10 pages)

23/02/1999

Accounts for a dormant company made up to 1998-09-25

View PDF (3 pages)

16/06/1998

Accounts for a dormant company made up to 1997-09-26

View PDF (3 pages)

01/06/1998

Return made up to 06/06/98; no change of members

View PDF (8 pages)

26/05/1998

New director appointed

View PDF (0 pages)

26/05/1998

Director resigned

View PDF (0 pages)

09/06/1997

Return made up to 06/06/97; no change of members

View PDF (8 pages)

28/11/1996

Accounts for a dormant company made up to 1996-09-27

View PDF (3 pages)

28/11/1996

Resolutions

View PDF (1 pages)

08/10/1996

Accounting reference date shortened from 31/12 to 30/09

View PDF (1 pages)

02/10/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

30/09/1996

Resolutions

View PDF (2 pages)

30/09/1996

Resolutions

View PDF (2 pages)

30/09/1996

Resolutions

View PDF (2 pages)

30/09/1996

Resolutions

View PDF (0 pages)

30/06/1996

Return made up to 06/06/96; full list of members

View PDF (6 pages)

13/02/1996

New secretary appointed

View PDF (4 pages)

13/02/1996

New director appointed

View PDF (1 pages)

13/02/1996

New director appointed

View PDF (1 pages)

13/02/1996

Secretary resigned;director resigned

View PDF (2 pages)

13/02/1996

Director resigned

View PDF (3 pages)

17/01/1996

Registered office changed on 18/01/96 from: queens court wilmslow road alderley edge cheshire SK9 7RR

View PDF (1 pages)

13/09/1995

Statement of affairs

View PDF (16 pages)

13/09/1995

Ad 28/07/95--------- £ si 98@1

View PDF (2 pages)

30/08/1995

Ad 28/07/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/08/1995

New director appointed

View PDF (2 pages)

17/08/1995

New secretary appointed;new director appointed

View PDF (2 pages)

17/08/1995

Secretary resigned

View PDF (2 pages)

17/08/1995

Director resigned

View PDF (2 pages)

17/08/1995

Director resigned

View PDF (2 pages)

09/08/1995

Resolutions

View PDF (2 pages)

09/08/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

09/08/1995

Registered office changed on 10/08/95 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

19/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/06/1995

Incorporation

View PDF (16 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/06/1995 - 12/06/1995	99600
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	12/06/1995 - 26/07/1995	683
FILEX SERVICES LIMITED	Corporate Secretary	31/10/2006 - 29/03/2011	301
Farquharson, John Alan	Director	28/12/1995 - 27/09/2001	72
Balfour-Lynn, Richard Gary	Director	31/10/2006 - 15/09/2011	243

Persons with Significant Control

No PSC data available.

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Description

About CHINA LANE LIMITED

CHINA LANE LIMITED is an(a) Dissolved company incorporated on 05/06/1995 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There is currently no 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 LANE LIMITED?

CHINA LANE LIMITED is currently Dissolved. It was registered on 05/06/1995 and dissolved on 12/01/2017.

Where is CHINA LANE LIMITED located?

CHINA LANE LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does CHINA LANE LIMITED do?

CHINA LANE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHINA LANE LIMITED?

The latest filing was on 12/01/2017: Final Gazette dissolved following liquidation.