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China Center UK Ltd

China Center UK Ltd is a liquidation company incorporated on 21 January 2021 with the registered office located in London, Greater London. China Center UK Ltd was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
13149476
Private limited company
Age
4 years
Incorporated 21 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 179 days
Dated 2 May 2024 (1 year 6 months ago)
Next confirmation dated 2 May 2025
Was due on 16 May 2025 (5 months ago)
Last change occurred 1 year 5 months ago
Accounts
Overdue
Accounts overdue by 225 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (7 months ago)
Address
79a High Road
Willesden
London
NW10 2SU
England
Address changed on 25 Jun 2024 (1 year 4 months ago)
Previous address was 7 the Boulevard London SW6 2UB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
WJ Fresh Limited
Hon See Tsang is a mutual person.
Active
Ovalmark Limited
Hon See Tsang is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£12.38K
Increased by £10.21K (+470%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 7 (+140%)
Total Assets
£15.06K
Decreased by £486 (-3%)
Total Liabilities
-£117.88K
Increased by £14.67K (+14%)
Net Assets
-£102.81K
Decreased by £15.16K (+17%)
Debt Ratio (%)
783%
Increased by 118.84% (+18%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Mr Hon See Tsang Details Changed
2 Years 6 Months Ago on 19 Apr 2023
Hon See Tsang (PSC) Appointed
2 Years 6 Months Ago on 19 Apr 2023
Mr Hon See Tsang Appointed
2 Years 6 Months Ago on 19 Apr 2023
Mr Hon See Tsang Appointed
2 Years 6 Months Ago on 19 Apr 2023
Mr Hon See Tsang Details Changed
2 Years 6 Months Ago on 19 Apr 2023
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Aug 2025
Statement of affairs
Submitted on 27 Jun 2024
Resolutions
Submitted on 27 Jun 2024
Appointment of a voluntary liquidator
Submitted on 27 Jun 2024
Registered office address changed from 7 the Boulevard London SW6 2UB England to 79a High Road Willesden London NW10 2SU on 25 June 2024
Submitted on 25 Jun 2024
Confirmation statement made on 2 May 2024 with updates
Submitted on 4 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Termination of appointment of Feng Qiu as a secretary on 19 April 2023
Submitted on 2 May 2023
Change of details for Mr Hon See Tsang as a person with significant control on 19 April 2023
Submitted on 2 May 2023
Cessation of Feng Qiu as a person with significant control on 19 April 2023
Submitted on 2 May 2023
Repayment History
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