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CHINA SHIPPING (UK) AGENCY CO LIMITED - 3 Field Court, London, WC1R 5EF, United Kingdom
Company Information
- Company registration number
- 03652574
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3 Field Court
- London
- WC1R 5EF 3 Field Court, London, WC1R 5EF UK
Management
- Managing Directors
- LI, Dongxiang
- LIN, Ji
- ZHANG, Zhendong
- Company secretaries
- KHAN, Majid
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-20
- Dissolved on
- 2023-04-04
- SIC/NACE
- 50200
Ownership
- Beneficial Owners
- China Shipping (Europe) Holding Gmbh
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-10-20
- Annual Return
- Due Date: 2021-11-03
- Last Date: 2020-10-20
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CHINA SHIPPING (UK) AGENCY CO LIMITED Company Description
- CHINA SHIPPING (UK) AGENCY CO LIMITED is a ltd registered in United Kingdom with the Company reg no 03652574. Its current trading status is "closed". It was registered 1998-10-20. It has declared SIC or NACE codes as "50200". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-10-20.It can be contacted at 3 Field Court .
Get CHINA SHIPPING (UK) AGENCY CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-01-04) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2023-01-04) - LIQ13
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gazette-dissolved-liquidation (2023-04-04) - GAZ2
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-26) - AD01
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liquidation-voluntary-appointment-of-liquidator (2022-02-22) - 600
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liquidation-voluntary-removal-of-liquidator-by-court (2022-02-22) - LIQ10
keyboard_arrow_right 2021
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resolution (2021-01-07) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-01-07) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-08) - AD01
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liquidation-voluntary-declaration-of-solvency (2021-01-19) - LIQ01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-21) - CS01
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accounts-with-accounts-type-full (2019-11-14) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-05) - AA
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confirmation-statement-with-no-updates (2018-10-29) - CS01
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appoint-person-director-company-with-name-date (2018-06-06) - AP01
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termination-director-company-with-name-termination-date (2018-06-06) - TM01
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-06) - AA
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confirmation-statement-with-no-updates (2017-10-31) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-26) - CS01
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accounts-with-accounts-type-full (2016-09-30) - AA
keyboard_arrow_right 2015
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miscellaneous (2015-07-09) - MISC
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accounts-with-accounts-type-full (2015-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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appoint-person-secretary-company-with-name-date (2015-12-16) - AP03
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termination-secretary-company-with-name-termination-date (2015-12-16) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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termination-director-company-with-name (2014-06-04) - TM01
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termination-director-company-with-name-termination-date (2014-11-21) - TM01
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accounts-with-accounts-type-full (2014-05-02) - AA
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appoint-person-director-company-with-name-date (2014-11-21) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-04) - AP01
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appoint-person-director-company-with-name (2013-01-10) - AP01
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termination-director-company-with-name (2013-04-03) - TM01
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accounts-with-accounts-type-full (2013-05-09) - AA
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termination-director-company-with-name (2013-11-13) - TM01
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appoint-person-director-company-with-name (2013-11-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-02-24) - TM02
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accounts-with-accounts-type-full (2011-02-11) - AA
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termination-director-company-with-name (2011-02-24) - TM01
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appoint-person-secretary-company-with-name (2011-03-01) - AP03
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change-person-director-company-with-change-date (2011-11-08) - CH01
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change-person-director-company-with-change-date (2011-11-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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appoint-person-director-company-with-name (2010-03-26) - AP01
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accounts-with-accounts-type-full (2010-02-12) - AA
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termination-director-company-with-name (2010-03-23) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-14) - 288a
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legacy (2009-01-06) - 287
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legacy (2009-01-09) - 288b
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accounts-with-accounts-type-full (2009-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-04) - AA
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legacy (2008-11-07) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-28) - AA
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legacy (2007-11-21) - 363s
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legacy (2007-01-22) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-19) - 288c
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legacy (2006-11-02) - 363s
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accounts-with-accounts-type-full (2006-03-08) - AA
keyboard_arrow_right 2005
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legacy (2005-12-01) - 363s
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accounts-with-accounts-type-full (2005-03-17) - AA
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legacy (2005-02-18) - 288c
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legacy (2005-02-01) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-28) - AA
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legacy (2004-10-04) - 225
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legacy (2004-11-04) - 288a
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legacy (2004-11-04) - 288b
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legacy (2004-12-15) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-30) - 363s
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accounts-with-accounts-type-full (2003-07-01) - AA
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legacy (2003-02-13) - 288c
keyboard_arrow_right 2002
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legacy (2002-11-04) - 363s
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legacy (2002-10-02) - 288a
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legacy (2002-10-02) - 288b
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accounts-with-accounts-type-full (2002-07-08) - AA
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legacy (2002-06-07) - 288c
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legacy (2002-01-26) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-06) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-13) - 363s
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legacy (2000-09-28) - 288a
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legacy (2000-09-28) - 288b
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accounts-with-accounts-type-full (2000-08-22) - AA
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legacy (2000-03-14) - 288b
keyboard_arrow_right 1999
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legacy (1999-01-28) - 288a
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resolution (1999-03-09) - RESOLUTIONS
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legacy (1999-03-09) - 123
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legacy (1999-07-01) - 88(2)R
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legacy (1999-09-01) - 288a
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legacy (1999-11-05) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-17) - 225
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legacy (1998-10-30) - 288a
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legacy (1998-10-30) - 288b
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incorporation-company (1998-10-20) - NEWINC