CHINA SHIPPING (UK) AGENCY CO LIMITED

Key Data

Status

Dissolved

Company No.

03652574

Incorporation date

20/10/1998

Size

Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1998)

04/04/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/01/2023

Liquidators' statement of receipts and payments to 2022-12-17

View PDF (20 pages)

04/01/2023

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

22/02/2022

Removal of liquidator by court order

View PDF (31 pages)

22/02/2022

Appointment of a voluntary liquidator

View PDF (32 pages)

26/01/2022

Registered office address changed from 33 George Street Croydon CR0 1LB to 3 Field Court London WC1R 5EF on 2022-01-26

View PDF (2 pages)

19/01/2021

Declaration of solvency

View PDF (5 pages)

08/01/2021

Registered office address changed from China Shipping House Walton Avenue Felixstowe Suffolk IP11 3HG to 33 George Street Croydon CR0 1LB on 2021-01-08

View PDF (2 pages)

07/01/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

07/01/2021

Resolutions

View PDF (1 pages)

21/10/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

14/11/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

21/10/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

05/12/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

29/10/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

06/06/2018

Appointment of Mr Ji Lin as a director on 2018-05-03

View PDF (2 pages)

06/06/2018

Appointment of Mr Dongxiang Li as a director on 2018-05-03

View PDF (2 pages)

06/06/2018

Termination of appointment of Songwen Wang as a director on 2018-05-03

View PDF (1 pages)

09/03/2018

Termination of appointment of Changbing Liu as a director on 2016-10-31

View PDF (1 pages)

06/12/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

31/10/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

26/10/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

30/09/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

16/12/2015

Appointment of Mr. Majid Khan as a secretary on 2015-12-16

View PDF (2 pages)

16/12/2015

Termination of appointment of David Lambert as a secretary on 2015-12-16

View PDF (1 pages)

26/10/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (5 pages)

14/07/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

09/07/2015

Miscellaneous

View PDF (2 pages)

21/11/2014

Appointment of Mr. Changbing Liu as a director on 2014-10-21

View PDF (2 pages)

21/11/2014

Appointment of Ms Songwen Wang as a director on 2014-10-21

View PDF (2 pages)

21/11/2014

Termination of appointment of Hongzhou Zhao as a director on 2014-10-21

View PDF (1 pages)

21/11/2014

Termination of appointment of Zhongping Liu as a director on 2014-10-21

View PDF (1 pages)

04/11/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (6 pages)

04/06/2014

Termination of appointment of Robert Hughes as a director

View PDF (1 pages)

04/06/2014

Termination of appointment of Robert Hughes as a director

View PDF (1 pages)

02/05/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

13/11/2013

Appointment of Mr Zhendong Zhang as a director

View PDF (2 pages)

13/11/2013

Termination of appointment of Ding Guo as a director

View PDF (1 pages)

24/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (7 pages)

09/05/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

04/04/2013

Appointment of Mr. Hongzhou Zhao as a director

View PDF (2 pages)

03/04/2013

Termination of appointment of Xiaowen Huang as a director

View PDF (1 pages)

10/01/2013

Appointment of Mr. Robert Guy Hughes as a director

View PDF (2 pages)

05/11/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (6 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

12/04/2012

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (18 pages)

09/11/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (7 pages)

09/11/2011

Director's details changed for Xiaowen Huang on 2011-11-08

View PDF (2 pages)

08/11/2011

Director's details changed for Ding Wei Guo on 2011-11-08

View PDF (2 pages)

01/03/2011

Appointment of David Lambert as a secretary

View PDF (3 pages)

24/02/2011

Termination of appointment of Robert Granger as a secretary

View PDF (2 pages)

24/02/2011

Termination of appointment of Derek Johnson as a director

View PDF (2 pages)

24/02/2011

Termination of appointment of Michael Johnson as a director

View PDF (2 pages)

11/02/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

28/10/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (8 pages)

26/03/2010

Appointment of Zhongping Liu as a director

View PDF (3 pages)

23/03/2010

Termination of appointment of Zeng Yu as a director

View PDF (1 pages)

12/02/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

01/12/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (6 pages)

26/03/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

14/01/2009

Director appointed ding wei guo

View PDF (2 pages)

09/01/2009

Appointment terminated director jun wan

View PDF (1 pages)

06/01/2009

Registered office changed on 06/01/2009 from 2 abbey road barking essex IG11 7AX

View PDF (1 pages)

07/11/2008

Return made up to 20/10/08; full list of members

View PDF (5 pages)

04/03/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

21/11/2007

Return made up to 20/10/07; no change of members

View PDF (8 pages)

28/03/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

22/01/2007

Director's particulars changed

View PDF (1 pages)

19/12/2006

Secretary's particulars changed

View PDF (1 pages)

02/11/2006

Return made up to 20/10/06; full list of members

View PDF (8 pages)

08/03/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

01/12/2005

Return made up to 20/10/05; full list of members

View PDF (8 pages)

17/03/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

18/02/2005

Director's particulars changed

View PDF (1 pages)

01/02/2005

Secretary's particulars changed

View PDF (1 pages)

15/12/2004

Return made up to 20/10/04; full list of members

View PDF (8 pages)

04/11/2004

Director resigned

View PDF (1 pages)

04/11/2004

New director appointed

View PDF (2 pages)

04/10/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

28/06/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

30/10/2003

Return made up to 20/10/03; full list of members

View PDF (8 pages)

01/07/2003

Full accounts made up to 2003-03-31

View PDF (9 pages)

13/02/2003

Director's particulars changed

View PDF (1 pages)

04/11/2002

Return made up to 20/10/02; full list of members

View PDF (9 pages)

02/10/2002

New director appointed

View PDF (2 pages)

02/10/2002

Director resigned

View PDF (1 pages)

08/07/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

07/06/2002

Director's particulars changed

View PDF (1 pages)

26/01/2002

Return made up to 20/10/01; full list of members

View PDF (7 pages)

06/07/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

13/12/2000

Return made up to 20/10/00; full list of members

View PDF (7 pages)

28/09/2000

New director appointed

View PDF (2 pages)

28/09/2000

New director appointed

View PDF (2 pages)

28/09/2000

Director resigned

View PDF (1 pages)

28/09/2000

Director resigned

View PDF (1 pages)

22/08/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

14/03/2000

Director resigned

View PDF (1 pages)

05/11/1999

Return made up to 20/10/99; full list of members

View PDF (8 pages)

01/09/1999

New director appointed

View PDF (2 pages)

01/07/1999

Ad 07/05/99--------- £ si 62498@1=62498 £ ic 2/62500

View PDF (2 pages)

09/03/1999

Nc inc already adjusted 20/10/98

View PDF (1 pages)

09/03/1999

Resolutions

View PDF (0 pages)

09/03/1999

Resolutions

View PDF (1 pages)

28/01/1999

New director appointed

View PDF (2 pages)

28/01/1999

New director appointed

View PDF (2 pages)

28/01/1999

New director appointed

View PDF (2 pages)

17/11/1998

Accounting reference date extended from 31/10/99 to 31/03/00

View PDF (1 pages)

30/10/1998

New secretary appointed

View PDF (0 pages)

30/10/1998

New director appointed

View PDF (0 pages)

30/10/1998

New director appointed

View PDF (0 pages)

30/10/1998

Director resigned

View PDF (0 pages)

30/10/1998

Secretary resigned

View PDF (0 pages)

20/10/1998

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHINA SHIPPING (UK) AGENCY CO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2018

Last change occurred

31/12/2018

Accounts

Full

Last made up date

31/12/2018

Next account date

31/12/2019

See more events →

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

No officers data available.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CHINA SHIPPING (UK) AGENCY CO LIMITED

CHINA SHIPPING (UK) AGENCY CO LIMITED is an(a) Dissolved company incorporated on 20/10/1998 with the registered office located at 3 Field Court, London WC1R 5EF. 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 SHIPPING (UK) AGENCY CO LIMITED?

CHINA SHIPPING (UK) AGENCY CO LIMITED is currently Dissolved. It was registered on 20/10/1998 and dissolved on 04/04/2023.

Where is CHINA SHIPPING (UK) AGENCY CO LIMITED located?

CHINA SHIPPING (UK) AGENCY CO LIMITED is registered at 3 Field Court, London WC1R 5EF.

What does CHINA SHIPPING (UK) AGENCY CO LIMITED do?

CHINA SHIPPING (UK) AGENCY CO LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for CHINA SHIPPING (UK) AGENCY CO LIMITED?

The latest filing was on 04/04/2023: Final Gazette dissolved following liquidation.