CHINADIRECT UK LTD

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CHINADIRECT UK LTD

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Key Data

Status

Dissolved

Company No.

03612251

Incorporation date

10/08/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

28 Unit One, 28 Wellington Business Park, Dukes Ride, Crowthorne, BerkshireCopy
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Latest events (Record since 10/08/1998)
dot icon09/01/2024
Final Gazette dissolved via voluntary strike-off
dot icon24/10/2023
First Gazette notice for voluntary strike-off
dot icon11/10/2023
Application to strike the company off the register
dot icon25/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon13/09/2023
Confirmation statement made on 2023-07-20 with no updates
dot icon25/01/2023
Registered office address changed from 33 Nicholson Park Bracknell Berkshire to 28 Unit One 28 Wellington Business Park, Dukes Ride Crowthorne Berkshire on 2023-01-26
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon24/08/2022
Confirmation statement made on 2022-07-20 with no updates
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon02/08/2021
Confirmation statement made on 2021-07-20 with no updates
dot icon31/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon17/09/2020
Confirmation statement made on 2020-07-20 with no updates
dot icon30/09/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon30/08/2019
Confirmation statement made on 2019-07-20 with no updates
dot icon28/09/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon21/07/2018
Confirmation statement made on 2018-07-20 with no updates
dot icon04/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon28/09/2017
Confirmation statement made on 2017-08-10 with no updates
dot icon28/09/2016
Micro company accounts made up to 2015-12-31
dot icon24/08/2016
Confirmation statement made on 2016-08-10 with updates
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon30/09/2015
Annual return made up to 2015-08-10 with full list of shareholders
dot icon24/12/2014
Total exemption small company accounts made up to 2013-12-31
dot icon07/09/2014
Annual return made up to 2014-08-10 with full list of shareholders
dot icon20/12/2013
Total exemption small company accounts made up to 2012-12-31
dot icon09/09/2013
Annual return made up to 2013-08-10 with full list of shareholders
dot icon09/09/2013
Registered office address changed from 33 Nicholson Park Bracknell England on 2013-09-09
dot icon09/09/2013
Registered office address changed from 33 33 Nicholson Park Bracknell Berkshire RG12 9QN England on 2013-09-09
dot icon07/09/2013
Registered office address changed from 8 Grangeside Liverpool L25 3PP on 2013-09-07
dot icon25/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon08/10/2012
Annual return made up to 2012-08-10 with full list of shareholders
dot icon07/10/2012
Director's details changed for Mr Kegang Wu on 2012-01-01
dot icon07/10/2012
Director's details changed for Ludi He Wu on 2012-01-01
dot icon07/10/2012
Termination of appointment of Ludi Wu as a secretary
dot icon16/12/2011
Total exemption small company accounts made up to 2010-12-31
dot icon05/09/2011
Annual return made up to 2011-08-10 with full list of shareholders
dot icon08/09/2010
Annual return made up to 2010-08-10 with full list of shareholders
dot icon07/09/2010
Director's details changed for Ludi He Wu on 2010-08-10
dot icon07/09/2010
Director's details changed for Kegang Wu on 2010-08-10
dot icon01/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon25/11/2009
Current accounting period extended from 2009-03-31 to 2009-12-31
dot icon24/11/2009
Previous accounting period shortened from 2009-08-31 to 2009-03-31
dot icon04/09/2009
Capitals not rolled up
dot icon04/09/2009
Return made up to 10/08/09; full list of members
dot icon01/07/2009
Accounts for a dormant company made up to 2008-08-31
dot icon21/08/2008
Return made up to 10/08/08; full list of members
dot icon30/06/2008
Accounts for a dormant company made up to 2007-08-31
dot icon15/10/2007
Return made up to 10/08/07; full list of members
dot icon02/07/2007
Accounts for a dormant company made up to 2006-08-31
dot icon05/09/2006
Return made up to 10/08/06; full list of members
dot icon18/07/2006
Accounts for a dormant company made up to 2005-08-31
dot icon04/07/2006
Resolutions
dot icon16/12/2005
Return made up to 10/08/05; full list of members
dot icon25/10/2005
Resolutions
dot icon25/10/2005
Accounts for a dormant company made up to 2004-08-31
dot icon29/10/2004
Accounts for a dormant company made up to 2003-08-31
dot icon15/10/2004
Return made up to 10/08/04; full list of members
dot icon08/09/2003
Return made up to 10/08/03; full list of members
dot icon04/07/2003
Accounts for a dormant company made up to 2002-08-31
dot icon04/07/2003
Resolutions
dot icon05/09/2002
Resolutions
dot icon05/09/2002
Return made up to 10/08/02; full list of members
dot icon14/05/2002
Accounts for a dormant company made up to 2001-08-31
dot icon05/09/2001
Resolutions
dot icon05/09/2001
Return made up to 10/08/01; full list of members
dot icon12/06/2001
Accounts for a dormant company made up to 2000-08-31
dot icon06/09/2000
Resolutions
dot icon06/09/2000
Return made up to 10/08/00; full list of members
dot icon15/06/2000
Accounts for a dormant company made up to 1999-08-31
dot icon08/09/1999
Resolutions
dot icon08/09/1999
Return made up to 10/08/99; full list of members
dot icon18/08/1998
New secretary appointed;new director appointed
dot icon18/08/1998
New director appointed
dot icon18/08/1998
New director appointed
dot icon14/08/1998
Director resigned
dot icon14/08/1998
Secretary resigned
dot icon10/08/1998
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-42.35 % *

* during past year

Cash in Bank

£2,465.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.08K
-
0.00
4.28K
-
2022
0
6.25K
-
0.00
2.47K
-
2022
0
6.25K
-
0.00
2.47K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

6.25K £Ascended22.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.47K £Descended-42.35 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wu, Kegang
Director
10/08/1998 - Present
11
Wu, Ludi He
Director
10/08/1998 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CHINADIRECT UK LTD

CHINADIRECT UK LTD is an(a) Dissolved company incorporated on 10/08/1998 with the registered office located at 28 Unit One, 28 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHINADIRECT UK LTD?

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CHINADIRECT UK LTD is currently Dissolved. It was registered on 10/08/1998 and dissolved on 09/01/2024.

Where is CHINADIRECT UK LTD located?

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CHINADIRECT UK LTD is registered at 28 Unit One, 28 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire.

What does CHINADIRECT UK LTD do?

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CHINADIRECT UK LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CHINADIRECT UK LTD?

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The latest filing was on 09/01/2024: Final Gazette dissolved via voluntary strike-off.