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The Chinese Channel Limited

The Chinese Channel Limited is a dissolved company incorporated on 17 May 1990 with the registered office located in London, Greater London. The Chinese Channel Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 5 December 2020 (4 years ago)
Was 30 years old at the time of dissolution
Following liquidation
Company No
02502925
Private limited company
Age
35 years
Incorporated 17 May 1990
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Chinese Channel Limited
Contact Update Details
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Po On Lee
Director • Business Executive • British • Lives in Hong Kong • Born in Nov 1955
Shin Keong Cheong
Director • Business Executive • Malaysian • Lives in Hong Kong • Born in Jul 1956
Peter Wai Lam Au
Director • Business Executive • Canadian • Lives in Hong Kong • Born in Jul 1948
Mr Anthony Ho Ping
Director • Business Executive • Chinese • Lives in Hong Kong • Born in Jun 1960
Wing Kit Tam
Secretary • British
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Mutual Companies
TVB Video (UK) Limited
Wing Kit Tam is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£265.42K
Increased by £59.95K (+29%)
Turnover
£3.16M
Decreased by £232.54K (-7%)
Employees
49
Decreased by 4 (-8%)
Total Assets
£5.03M
Increased by £1.49M (+42%)
Total Liabilities
-£1.71M
Increased by £1.28M (+302%)
Net Assets
£3.32M
Increased by £204.76K (+7%)
Debt Ratio (%)
34%
Increased by 21.98% (+183%)
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 5 Dec 2020
Liquidator Removed By Court
6 Years Ago on 17 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 17 Jan 2019
Registered Address Changed
8 Years Ago on 17 Nov 2016
Voluntary Liquidator Appointed
10 Years Ago on 29 Jan 2015
Registered Address Changed
10 Years Ago on 16 Jan 2015
Nai Pang Leung Resigned
10 Years Ago on 1 Dec 2014
Anthony Ho Ping Appointed
10 Years Ago on 1 Dec 2014
Amended Full Accounts Submitted
10 Years Ago on 25 Nov 2014
Full Accounts Submitted
11 Years Ago on 25 Sep 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Dec 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Sep 2020
Liquidators' statement of receipts and payments to 14 January 2020
Submitted on 19 Mar 2020
Appointment of a voluntary liquidator
Submitted on 17 Jan 2019
Removal of liquidator by court order
Submitted on 17 Jan 2019
Liquidators' statement of receipts and payments to 14 January 2018
Submitted on 15 Mar 2018
Liquidators' statement of receipts and payments to 14 January 2017
Submitted on 15 Mar 2017
Registered office address changed from 20 Mountview Court 310 Friern Barnet Lane Whetstone London N2O 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 17 November 2016
Submitted on 17 Nov 2016
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 22 Jun 2016
Liquidators' statement of receipts and payments to 14 January 2016
Submitted on 21 Mar 2016
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Repayment History
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