CHINA GROWTH TRUST LIMITED
Overview
| Company Name | CHINA GROWTH TRUST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05354859 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHINA GROWTH TRUST LIMITED?
- (7499) /
Where is CHINA GROWTH TRUST LIMITED located?
| Registered Office Address | c/o C/O STANWYCK & BOND 6 Porter Street W1U 6DD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHINA GROWTH TRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHINA GROWTH TRUST PLC | Feb 07, 2005 | Feb 07, 2005 |
What are the latest accounts for CHINA GROWTH TRUST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2010 |
What are the latest filings for CHINA GROWTH TRUST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Veronika Zuzova as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Cumberland Advisors Limited on Feb 08, 2011 | 2 pages | CH04 | ||||||||||
Director's details changed for Cumberland Advisors Limited on Feb 08, 2011 | 2 pages | CH02 | ||||||||||
Director's details changed for Veronika Zuzova on Jan 24, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Stanwyck & Bond Ground Floor 6 Porter Street London W1U 6DD on Feb 08, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 3 pages | AA | ||||||||||
Termination of appointment of Veronika Zuzova as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7AA on Jan 24, 2011 | 2 pages | AD01 | ||||||||||
Registered office address changed from C/O Atlantic Law 1 Great Cumberland Place London W1H 7AL on Oct 01, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Feb 07, 2010 with full list of shareholders | 12 pages | AR01 | ||||||||||
Accounts made up to Feb 28, 2009 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 11 pages | MAR | ||||||||||
legacy | 1 pages | 53 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Feb 28, 2008 | 2 pages | AA | ||||||||||
Who are the officers of CHINA GROWTH TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CUMBERLAND ADVISORS LIMITED | Secretary | c/o C/O Stanwcyk & Bond Porter Street W1U 6DD London 6 United Kingdom |
| 114734260001 | ||||||||||
| CUMBERLAND ADVISORS LIMITED | Director | c/o C/O Stanwyck & Bond Porter Street W1U 6DD London 6 United Kingdom |
| 114734260001 | ||||||||||
| RIZVI, Syed Mehdi | Secretary | Flat 1 208 Avenue Road W3 8QQ London | British | Solicitor | 104478510001 | |||||||||
| ZUZOVA, Veronika | Secretary | Torrington Place E1W 2UY London 4 | Slovak | Trainee Solicitor | 130699880001 | |||||||||
| ATLANTIC LAW SOLICITORS AND ATTORNEYS LIMITED | Secretary | One Great Cumberland Place W1H 7AL London | 88948930001 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| DE LAPE, Francis | Director | 401 Lakeshore Dr El Lago Texas 77586 Us | American | Director | 104236160001 | |||||||||
| HOOKE, Angus | Director | 203 Concord Road Concord New South Wales 2137 Australia | Australian | Economist | 104072670001 | |||||||||
| MILLS, Michael John | Director | Maple Heath Parsonage Lane Farnham Common SL2 3NZ Slough Berkshire | United Kingdom | British | Chartered Accountant | 34628600001 | ||||||||
| MILNE, Gemma Louisa | Director | 7 Mills Grove E14 0RH London | British | Office Manager | 83486060002 | |||||||||
| RIZVI, Syed Mehdi | Director | Flat 1 208 Avenue Road W3 8QQ London | British | Solicitor | 104478510001 | |||||||||
| ZUZOVA, Veronika | Director | Torrington Place E1W 2UY London 4 | United Kingdom | Slovak | Paralegal | 130699880001 | ||||||||
| ATLANTIC LAW NOMINEES LIMITED | Director | One Great Cumberland Place W1H 7AL London | 90344340001 | |||||||||||
| ATLANTIC LAW SOLICITORS AND ATTORNEYS LIMITED | Director | One Great Cumberland Place W1H 7AL London | 88948930001 | |||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Director | 788-790 Finchley Road NW11 7TJ London | 95914460001 | |||||||||||
| VESTAX LIMITED | Director | One Great Cumberland Place W1H 7AL London | 123237820001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0