| Company Name | U.K. Karabanch Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05080408 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2004(20 years, 1 month ago) |
| Dissolution Date | 23 May 2017 (6 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Xiao Anni |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 22 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | No.20-9-1-11, Xinfeng Road South District Changsha City Hunan Province 410001 |
| Director Name | Xiao Chunlei |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 22 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | No.20-05, Dawangjia Lane North District Changsha City Hunan Province 410001 |
| Director Name | Mao Jianqun |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 22 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | No.39, Xiamayuanling, Kaifu District Changsha City Hunan Province 410001 |
| Secretary Name | Mao Jianqun |
|---|---|
| Nationality | Chinese |
| Status | Closed |
| Appointed | 22 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | No.39, Xiamayuanling, Kaifu District Changsha City Hunan Province 410001 |
| Secretary Name | Xiao Chunlei |
|---|---|
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 22 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | No.20-05, Dawangjia Lane North District Changsha City Hunan Province 410001 |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | Flat 32 Adventures Court 12 Newport Avenue London E14 2DN |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 550 at £1 | Chunlei Xiao 55.00% Ordinary A |
|---|---|
| 300 at £1 | Jianqun Mao 30.00% Ordinary A |
| 150 at £1 | Anni Xiao 15.00% Ordinary A |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2016 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 13 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 13 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 4 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 4 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 25 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 25 March 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 3 May 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (6 pages) |
| 3 May 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (6 pages) |
| 3 May 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 9 April 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 9 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (6 pages) |
| 9 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (6 pages) |
| 17 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (6 pages) |
| 17 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (6 pages) |
| 29 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 29 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Xiao Anni on 21 April 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Xiao Chunlei on 21 April 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Xiao Anni on 21 April 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Xiao Chunlei on 21 April 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 21 April 2010 | Termination of appointment of Xiao Chunlei as a secretary (1 page) |
| 21 April 2010 | Director's details changed for Mao Jianqun on 21 April 2010 (2 pages) |
| 21 April 2010 | Termination of appointment of Xiao Chunlei as a secretary (1 page) |
| 21 April 2010 | Director's details changed for Mao Jianqun on 21 April 2010 (2 pages) |
| 21 April 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 9 April 2010 | Registered office address changed from 19 Moulton Park Office Village Scirocco Close Northampton NN3 6AP on 9 April 2010 (1 page) |
| 9 April 2010 | Registered office address changed from 19 Moulton Park Office Village Scirocco Close Northampton NN3 6AP on 9 April 2010 (1 page) |
| 9 April 2010 | Registered office address changed from 19 Moulton Park Office Village Scirocco Close Northampton NN3 6AP on 9 April 2010 (1 page) |
| 25 June 2009 | Registered office changed on 25/06/2009 from flat 32 adventures court 12 newport avenue london E14 2DN (1 page) |
| 25 June 2009 | Registered office changed on 25/06/2009 from flat 32 adventures court 12 newport avenue london E14 2DN (1 page) |
| 31 March 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 31 March 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 13 March 2009 | Registered office changed on 13/03/2009 from 19 moulton park office village scirocco close northampton NN3 6AP (1 page) |
| 13 March 2009 | Registered office changed on 13/03/2009 from 19 moulton park office village scirocco close northampton NN3 6AP (1 page) |
| 2 June 2008 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 2 June 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 2 June 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 2 June 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 2 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 2 June 2008 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 2 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 2 June 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 30 May 2008 | Accounts for a dormant company made up to 30 March 2005 (2 pages) |
| 30 May 2008 | Accounts for a dormant company made up to 30 March 2005 (2 pages) |
| 14 May 2008 | Registered office changed on 14/05/2008 from 72 new bond street mayfair london W1S 1RR (1 page) |
| 14 May 2008 | Registered office changed on 14/05/2008 from 72 new bond street mayfair london W1S 1RR (1 page) |
| 4 May 2007 | Return made up to 22/03/07; full list of members (3 pages) |
| 4 May 2007 | Return made up to 22/03/07; full list of members (3 pages) |
| 7 April 2006 | Return made up to 22/03/06; full list of members (3 pages) |
| 7 April 2006 | Return made up to 22/03/06; full list of members (3 pages) |
| 20 April 2005 | Return made up to 22/03/05; full list of members (3 pages) |
| 20 April 2005 | Return made up to 22/03/05; full list of members (3 pages) |
| 22 March 2004 | Incorporation (16 pages) |
| 22 March 2004 | Secretary resigned (1 page) |
| 22 March 2004 | Secretary resigned (1 page) |
| 22 March 2004 | Incorporation (16 pages) |