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China International Settlements (UK) Ltd

China International Settlements (UK) Ltd is a dissolved company incorporated on 23 May 2014 with the registered office located in Ilford, Greater London. China International Settlements (UK) Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 8 January 2019 (7 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
09053615
Private limited company
Age
11 years
Incorporated 23 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about China International Settlements (UK) Ltd
Contact
Address
43 Ashurst Drive
Ilford
IG6 1EE
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mr Biju Ramakrishnan
PSC • Director • British • Lives in UK • Born in Jan 1969 • Sales Director
Mr Wong Chun Wing
Director • Sales Director • British • Lives in Hong Kong • Born in Jul 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Biju Ramakrishnan is a mutual person.
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Cocosa Limited
Biju Ramakrishnan is a mutual person.
Active
Hauuah Limited
Biju Ramakrishnan is a mutual person.
Active
London Private Office Limited
Biju Ramakrishnan is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 May 2017
For period 31 May ⟶ 31 May 2017
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
7 Years Ago on 8 Jan 2019
Compulsory Gazette Notice
7 Years Ago on 9 Oct 2018
Micro Accounts Submitted
7 Years Ago on 25 Feb 2018
Confirmation Submitted
8 Years Ago on 24 Jul 2017
Dormant Accounts Submitted
8 Years Ago on 25 Feb 2017
Confirmation Submitted
9 Years Ago on 22 Jul 2016
Dormant Accounts Submitted
10 Years Ago on 22 Jan 2016
Confirmation Submitted
10 Years Ago on 1 Jun 2015
Settlement Dynamics Ltd Appointed
11 Years Ago on 4 Dec 2014
Lau Ki Ming Resigned
11 Years Ago on 4 Dec 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Jan 2019
First Gazette notice for compulsory strike-off
Submitted on 9 Oct 2018
Micro company accounts made up to 31 May 2017
Submitted on 25 Feb 2018
Confirmation statement made on 22 July 2017 with no updates
Submitted on 24 Jul 2017
Accounts for a dormant company made up to 31 May 2016
Submitted on 25 Feb 2017
Confirmation statement made on 22 July 2016 with updates
Submitted on 22 Jul 2016
Accounts for a dormant company made up to 31 May 2015
Submitted on 22 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 24 May 2015
Submitted on 9 Sep 2015
Annual return made up to 24 May 2015 with full list of shareholders
Submitted on 1 Jun 2015
Appointment of Settlement Dynamics Ltd as a director on 4 December 2014
Submitted on 8 Dec 2014
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Repayment History
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