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UK CHINA TRADE & INVESTMENT LTD.

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

This company is commonly known as Uk China Trade & Investment Ltd.. The company was founded 19 years ago and was given the registration number 05310670. The firm's registered office is in LONDON. You can find them at Tuite Tang Wong Alliance House 2nd Floor, 29-30 High Holborn, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:UK CHINA TRADE & INVESTMENT LTD.
Company Number:05310670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2004
End of financial year:14 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Tuite Tang Wong Alliance House 2nd Floor, 29-30 High Holborn, London, WC1V 6AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chilterns, Middle Hill, Egham, TW20 0JJ

Secretary10 December 2004Active
Chilterns, Middle Hill, Egham, TW20 0JJ

Director10 December 2004Active
Chilterns, Middle Hill, Egham, TW20 0JJ

Director10 December 2004Active

People with Significant Control

Yi Liu
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Address:Tuite Tang Wong, Alliance House 2nd Floor, London, WC1V 6AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Ai Hua Tang
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Address:Tuite Tang Wong, Alliance House 2nd Floor, London, WC1V 6AZ
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
2022-07-12Gazette

Gazette dissolved voluntary.

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2022-04-26Gazette

Gazette notice voluntary.

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2022-04-13Dissolution

Dissolution application strike off company.

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2022-03-15Accounts

Change account reference date company previous shortened.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type micro entity.

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2020-12-11Accounts

Change account reference date company previous shortened.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type micro entity.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type micro entity.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-12-14Persons with significant control

Change to a person with significant control.

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2017-12-14Persons with significant control

Change to a person with significant control.

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2017-10-04Accounts

Accounts with accounts type micro entity.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-10-14Officers

Change person director company with change date.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2016-08-15Officers

Change person director company with change date.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts with accounts type total exemption small.

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