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CHINA TRANSFERS LIMITED

CHINA TRANSFERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHINA TRANSFERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06262337
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHINA TRANSFERS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CHINA TRANSFERS LIMITED located?

    Registered Office Address
    6 Beech Street
    RM7 7LA Romford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHINA TRANSFERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for CHINA TRANSFERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Mar 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Registered office address changed from 14 Angel Way Romford London RM1 1JH to 6 Beech Street Romford RM7 7LA on Apr 12, 2018

    		1 pagesAD01

    Confirmation statement made on May 30, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 30, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Annual return made up to May 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2014

    Statement of capital on Jun 11, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2013

    		2 pagesAA

    Annual return made up to May 30, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    		2 pagesAA

    Annual return made up to May 30, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    		2 pagesAA

    Annual return made up to May 30, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    		2 pagesAA

    Annual return made up to May 30, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Dr Cheng Ling Han on May 30, 2010

    		2 pagesCH01

    Director's details changed for Ian Hugh Philpott on May 30, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of CHINA TRANSFERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAN, Cheng Ling, Dr
    14 Angel Way
    RM1 1JH Romford
    Essex
    		Secretary
    14 Angel Way
    RM1 1JH Romford
    Essex
    		Chinese71334350002
    HAN, Cheng Ling, Dr
    14 Angel Way
    RM1 1JH Romford
    Essex
    		Director
    14 Angel Way
    RM1 1JH Romford
    Essex
    		United KingdomChinese71334350002
    PHILPOTT, Ian Hugh
    14 Angel Way
    RM1 1JH Romford
    Essex
    		Director
    14 Angel Way
    RM1 1JH Romford
    Essex
    		United KingdomBritish71334560002
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		900028930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHINA TRANSFERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Philpott
    Beech Street
    RM7 7LA Romford
    6
    England
    		Apr 16, 2016
    Beech Street
    RM7 7LA Romford
    6
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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