Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
China Town Square Limited
China Town Square Limited is a dissolved company incorporated on 3 February 2015 with the registered office located in London, Greater London. China Town Square Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 April 2020
(5 years ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09418663
Private limited company
Age
10 years
Incorporated
3 February 2015
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 Town Square Limited
Contact
Update Details
Address
925 Finchley Road
London
NW11 7PE
United Kingdom
Same address since
incorporation
Companies in NW11 7PE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Dumitru Sfetcu
Director • PSC • Romanian • Lives in England • Born in Mar 1994
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
28 Feb 2019
For period
28 Feb
⟶
28 Feb 2019
Traded for
12 months
Cash in Bank
£9.27K
Increased by £9.27K (%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£61.38K
Increased by £21.27K (+53%)
Total Liabilities
-£73.1K
Increased by £35.14K (+93%)
Net Assets
-£11.72K
Decreased by £13.87K (-644%)
Debt Ratio (%)
119%
Increased by 24.45% (+26%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 7 Apr 2020
Voluntary Gazette Notice
5 Years Ago on 21 Jan 2020
Application To Strike Off
5 Years Ago on 10 Jan 2020
Ravinder Singh Kapur Resigned
5 Years Ago on 29 Nov 2019
Mr Dumitru Sfetcu Appointed
5 Years Ago on 29 Nov 2019
Dumitru Sfetcu (PSC) Appointed
5 Years Ago on 29 Nov 2019
Ravinder Singh Kapur (PSC) Resigned
5 Years Ago on 28 Nov 2019
Full Accounts Submitted
5 Years Ago on 28 Nov 2019
Confirmation Submitted
6 Years Ago on 6 Mar 2019
Micro Accounts Submitted
6 Years Ago on 29 Nov 2018
Get Alerts
Get Credit Report
Discover China Town Square Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Apr 2020
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2020
Application to strike the company off the register
Submitted on 10 Jan 2020
Notification of Dumitru Sfetcu as a person with significant control on 29 November 2019
Submitted on 29 Nov 2019
Cessation of Ravinder Singh Kapur as a person with significant control on 28 November 2019
Submitted on 29 Nov 2019
Appointment of Mr Dumitru Sfetcu as a director on 29 November 2019
Submitted on 29 Nov 2019
Termination of appointment of Ravinder Singh Kapur as a director on 29 November 2019
Submitted on 29 Nov 2019
Total exemption full accounts made up to 28 February 2019
Submitted on 28 Nov 2019
Confirmation statement made on 3 February 2019 with no updates
Submitted on 6 Mar 2019
Micro company accounts made up to 28 February 2018
Submitted on 29 Nov 2018
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs