| Company Name | Combined Development & Investment Co., Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05236918 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2004(19 years, 7 months ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ling Xiao |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 21 September 2004(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | Mtj2094 Rm B 1/F La Bldg 66 Corporation Road Grandetown Cardiff CF11 7AW Wales |
| Secretary Name | Hkrtp Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2004(same day as company formation) |
| Correspondence Address | Rm 1007 10/F Ho King Commercial Centre No 2-16 Fa Yuen Street Mongkok Hong Kong |
Location
| Registered Address | Fifth Floor 3 Gower Street London WC1E 6HA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 10k at £1 | Ling Xiao 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 19 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
|---|---|
| 19 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 13 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 12 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 15 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 14 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 13 October 2014 | Director's details changed for Ling Xiao on 12 October 2014 (2 pages) |
| 13 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 17 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 12 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 12 October 2012 | Director's details changed for Ling Xiao on 12 October 2012 (2 pages) |
| 3 November 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 3 November 2011 | Annual return made up to 25 October 2011 no member list (4 pages) |
| 25 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 25 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
| 22 December 2009 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Secretary's details changed for Hkrtp Limited on 22 December 2009 (2 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 28 October 2009 | Director's details changed for Ling Xiao on 28 October 2009 (2 pages) |
| 28 October 2009 | Secretary's details changed for Hkrtp Limited on 28 October 2009 (1 page) |
| 10 November 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 10 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 10 January 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 2 January 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 15 January 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 21 December 2006 | Return made up to 21/12/06; full list of members (2 pages) |
| 7 July 2006 | Registered office changed on 07/07/06 from: rm 2A 2-f china supermarket 32-34 tudor street riverside cardiff CF11 6AH (1 page) |
| 6 February 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 25 January 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 21 September 2004 | Incorporation (21 pages) |