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SHENZHEN CHIM BIOTECH CO., LTD

SHENZHEN CHIM BIOTECH CO., LTD

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

    • Overview

    Company NameSHENZHEN CHIM BIOTECH CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09157972
    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 SHENZHEN CHIM BIOTECH CO., LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SHENZHEN CHIM BIOTECH CO., LTD located?

    Registered Office Address
    Suite 108 Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHENZHEN CHIM BIOTECH CO., LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for SHENZHEN CHIM BIOTECH CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on Nov 22, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 15, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jun 15, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Jun 09, 2018

    		1 pagesTM02

    Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB to Suite 108 Chase Business Centre 39-41 Chase Side London on Feb 26, 2018

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Jun 15, 2017 with updates

    		4 pagesCS01

    Notification of Xiuhe Tan as a person with significant control on Jun 27, 2017

    		2 pagesPSC01

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

    		2 pagesAA

    Annual return made up to Jun 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 1,000,000
    		SH01

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

    		2 pagesAA

    Annual return made up to Jul 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 1,000,000
    		SH01

    Secretary's details changed for Uk Secretarial Services Limited on Jul 01, 2015

    		1 pagesCH04

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2014

    Statement of capital on Aug 01, 2014

    • Capital: GBP 1,000,000
    		SH01
    incorporationAug 01, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SHENZHEN CHIM BIOTECH CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAN, Xiuhe
    Nanshan District, Shenzhen City,
    518063 Guangdong Province,
    No. 20, Gaoxinnanqidao,
    China
    		Director
    Nanshan District, Shenzhen City,
    518063 Guangdong Province,
    No. 20, Gaoxinnanqidao,
    China
    		ChinaChinese189840500001
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHENZHEN CHIM BIOTECH CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xiuhe Tan
    Nanshan District, Shenzhen City
    Guangdong Province
    No. 20, Gaoxinnanqidao
    China
    		Jun 27, 2017
    Nanshan District, Shenzhen City
    Guangdong Province
    No. 20, Gaoxinnanqidao
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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