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Allfine International Co., Ltd

Allfine International Co., Ltd is a dormant company incorporated on 27 December 2013 with the registered office located in Kenilworth, Warwickshire. Allfine International Co., Ltd was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
08826461
Private limited company
Age
11 years
Incorporated 27 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 December 2024 (10 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (2 months remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
53 Whateleys Drive
Kenilworth
Warwickshire
CV8 2GY
Address changed on 13 Feb 2025 (8 months ago)
Previous address was PO Box 4385 08826461 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in China • Born in Feb 1976
Director • Chinese • Lives in China • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sandtin Limited
Zhuoxin Secretarial Services Ltd is a mutual person.
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Fitailor International Co., Ltd
Zhuoxin Secretarial Services Ltd is a mutual person.
Active
Taimai Chemical Limited
Zhuoxin Secretarial Services Ltd is a mutual person.
Active
Sinometal Group Corporation Limited
Zhuoxin Secretarial Services Ltd is a mutual person.
Active
PG Trading (China) Co., Limited
Zhuoxin Secretarial Services Ltd is a mutual person.
Active
Watson International Ltd
Zhuoxin Secretarial Services Ltd is a mutual person.
Active
Haotong International Trading Co., Ltd
Zhuoxin Secretarial Services Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 15 May 2025
Registered Address Changed
8 Months Ago on 13 Feb 2025
Confirmation Submitted
9 Months Ago on 8 Feb 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Dec 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 24 Apr 2023
Geng Ying Fu Appointed
2 Years 7 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Dec 2022
Zhuoxin Secretarial Services Ltd Details Changed
2 Years 10 Months Ago on 27 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 18 Nov 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 May 2025
Registered office address changed from PO Box 4385 08826461 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 13 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 27 December 2024 with no updates
Submitted on 8 Feb 2025
Submitted on 23 Jan 2025
Submitted on 23 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Apr 2024
Confirmation statement made on 27 December 2023 with no updates
Submitted on 27 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Apr 2023
Appointment of Geng Ying Fu as a director on 22 March 2023
Submitted on 22 Mar 2023
Secretary's details changed for Zhuoxin Secretarial Services Ltd on 27 December 2022
Submitted on 27 Dec 2022
Repayment History
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