This company is commonly known as China Shipping (uk) Property Holding Co. Limited. The company was founded 19 years ago and was given the registration number 05330392. The firm's registered office is in FELIXSTOWE. You can find them at China Shipping House, Walton Avenue, Felixstowe, Suffolk. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CHINA SHIPPING (UK) PROPERTY HOLDING CO. LIMITED |
|---|---|---|
| Company Number | : | 05330392 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 January 2005 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | China Shipping House, Walton Avenue, Felixstowe, Suffolk, IP11 3HG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Field Court, London, WC1R 5EF | Secretary | 16 December 2015 | Active |
| China Shipping House, Dooley Road, Felixstowe, England, IP11 3HG | Director | 20 October 2020 | Active |
| China Shipping House, Walton Avenue, Felixstowe, England, IP11 3HG | Director | 24 October 2013 | Active |
| 13 Brook Street, Woodbridge, IP12 1BE | Secretary | 12 January 2005 | Active |
| China Shipping House, Walton Avenue, Felixstowe, IP11 3HG | Secretary | 03 February 2011 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 12 January 2005 | Active |
| 9, Patteson Road, Ipswich, IP3 0AR | Director | 15 December 2008 | Active |
| 700 Dong Da Ming Road, Shanghai, China, FOREIGN | Director | 12 January 2005 | Active |
| Latimer House, Martello Road, Felixstowe, IP11 7ND | Director | 12 January 2005 | Active |
| 6 Gilpin Way, White Court, Braintree, CM77 7UT | Director | 12 January 2005 | Active |
| Am Sandtorkai 60, Hamburg, Germany, | Director | 01 December 2009 | Active |
| 46 Anchorage Point, London, E14 8NE | Director | 12 January 2005 | Active |
| Bondenwald 14, Hamburg, Germany, FOREIGN | Director | 12 January 2005 | Active |
| Suntime International Mansion, 450 Fushan Road, Pudong New Area, Shanghai, Peoples Republic Of China, 2001122 | Director | 26 March 2013 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 12 January 2005 | Active |
| China Shipping (Uk) Agency Co. Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | China Shipping House, Dooley Road, Felixstowe, England, IP11 3HG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-06 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-01-06 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-12-28 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-02-22 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2022-02-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-02-02 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-01-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-11 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-14 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-12-14 | Resolution | Resolution. | Download |
| 2020-10-20 | Officers | Termination director company with name termination date. | Download |
| 2020-10-20 | Officers | Appoint person director company with name date. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-25 | Officers | Termination director company with name termination date. | Download |
| 2017-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2016-01-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-16 | Officers | Appoint person secretary company with name date. | Download |
| 2015-12-16 | Officers | Termination secretary company with name termination date. | Download |
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