UKBizDB.co.uk

CHINA FINE WINE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as China Fine Wine Ltd. The company was founded 4 years ago and was given the registration number 12130574. The firm's registered office is in LONDON. You can find them at 7 St. John's Avenue, , London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:CHINA FINE WINE LTD
Company Number:12130574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:7 St. John's Avenue, London, England, N11 3BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, St. John's Avenue, London, England, N11 3BX

Director31 July 2019Active
7, St. John's Avenue, London, England, N11 3BX

Director31 July 2019Active

People with Significant Control

Mr Tong Zhu
Notified on:31 July 2019
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:7, St. John's Avenue, London, England, N11 3BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Liang Tive-Hive
Notified on:31 July 2019
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:7, St. John's Avenue, London, England, N11 3BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Gazette

Gazette dissolved voluntary.

Download
2023-08-25Accounts

Accounts with accounts type dormant.

Download
2023-07-11Gazette

Gazette notice voluntary.

Download
2023-06-28Dissolution

Dissolution application strike off company.

Download
2023-05-10Accounts

Accounts with accounts type micro entity.

Download
2022-09-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Accounts

Accounts with accounts type dormant.

Download
2021-08-17Confirmation statement

Confirmation statement with no updates.

Download
2020-09-21Accounts

Accounts with accounts type dormant.

Download
2020-08-10Confirmation statement

Confirmation statement with updates.

Download
2019-11-18Officers

Termination director company with name termination date.

Download
2019-11-18Persons with significant control

Cessation of a person with significant control.

Download
2019-07-31Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.