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Chemchina UK Limited

Chemchina UK Limited is a liquidation company incorporated on 13 January 2015 with the registered office located in London, City of London. Chemchina UK Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
09385489
Private limited company
Age
10 years
Incorporated 13 January 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (10 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
25 Farringdon Street
London
EC4A 4AB
Address changed on 12 Sep 2025 (1 month ago)
Previous address was 1st Floor, 20 King Street London SW1Y 6QY
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in England • Born in Dec 1987
Director • Chinese • Lives in Singapore • Born in Mar 1986
Director • Finance Director • Chinese • Lives in China • Born in Feb 1972
Director • Finance Director • Chinese • Lives in UK • Born in Jan 1988
Director • Chinese • Lives in UK • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Sinochem Resources UK Limited
Liang Gao and Liang Shi are mutual people.
Active
Sinochem International Oil (London) Co., Ltd
Zhiqiang Zhao is a mutual person.
Active
Sinochem Europe Holdings Plc
Zhiqiang Zhao is a mutual person.
Dissolved
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
£21.77M
Increased by £1.2M (+6%)
Turnover
Unreported
Decreased by £193.67M (-100%)
Employees
4
Decreased by 2 (-33%)
Total Assets
£21.77M
Increased by £708K (+3%)
Total Liabilities
-£720K
Decreased by £278K (-28%)
Net Assets
£21.05M
Increased by £986K (+5%)
Debt Ratio (%)
3%
Decreased by 1.43% (-30%)
Latest Activity
Registers Moved To Inspection Address
1 Month Ago on 12 Sep 2025
Inspection Address Changed
1 Month Ago on 12 Sep 2025
Inspection Address Changed
2 Months Ago on 2 Sep 2025
Registered Address Changed
2 Months Ago on 12 Aug 2025
Declaration of Solvency
2 Months Ago on 12 Aug 2025
Voluntary Liquidator Appointed
2 Months Ago on 12 Aug 2025
Full Accounts Submitted
3 Months Ago on 28 Jul 2025
Liang Gao Resigned
4 Months Ago on 30 Jun 2025
Liang Shi Appointed
4 Months Ago on 30 Jun 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
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Documents
Register inspection address has been changed from 1st Floor, 20 King Street London SW1Y 6QY to 1st Floor, 20 King Street London SW1Y 6QY
Submitted on 12 Sep 2025
Register(s) moved to registered inspection location 1st Floor, 20 King Street London SW1Y 6QY
Submitted on 12 Sep 2025
Register inspection address has been changed to 1st Floor, 20 King Street London SW1Y 6QY
Submitted on 2 Sep 2025
Appointment of a voluntary liquidator
Submitted on 12 Aug 2025
Declaration of solvency
Submitted on 12 Aug 2025
Registered office address changed from 1F 20 King Street London SW1Y 6QY United Kingdom to 25 Farringdon Street London EC4A 4AB on 12 August 2025
Submitted on 12 Aug 2025
Resolutions
Submitted on 12 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Appointment of Liang Shi as a director on 30 June 2025
Submitted on 15 Jul 2025
Termination of appointment of Liang Gao as a director on 30 June 2025
Submitted on 15 Jul 2025
Repayment History
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