Company NameCombined Development & Investment Co., Limited
Company StatusDissolved
Company Number05236918
CategoryPrivate Limited Company
Incorporation Date21 September 2004 (15 years ago)
Dissolution Date15 January 2019 (8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameLing Xiao
Date of BirthAugust 1972 (Born 47 years ago)
NationalityChinese
StatusClosed
Appointed21 September 2004(same day as company formation)
RoleMerchant
Country of ResidenceChina
Correspondence AddressMtj2094 Rm B 1/F La
Bldg 66 Corporation Road
Grandetown
Cardiff
CF11 7AW
Wales
Secretary NameHkrtp Limited (Corporation)
StatusClosed
Appointed21 September 2004(same day as company formation)
Correspondence AddressRm 1007 10/F
Ho King Commercial Centre
No 2-16 Fa Yuen Street
Mongkok
Hong Kong
Secretary NameHkrtp Limited (Corporation)
StatusResigned
Appointed21 September 2004(same day as company formation)
Correspondence AddressRm 1007 10/F
Ho King Commercial Centre
No 2-16 Fa Yuen Street
Mongkok
Hong Kong

Location

Registered AddressFifth Floor
3 Gower Street
London
WC1E 6HA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

10k at £1Ling Xiao
100.00%
Ordinary

Accounts

Latest Accounts30 September 2018 (11 months, 3 weeks ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

19 October 2017Accounts for a dormant company made up to 30 September 2017 (2 pages)
19 October 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
13 October 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
12 October 2016Accounts for a dormant company made up to 30 September 2016 (2 pages)
15 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 10,000
(4 pages)
14 October 2015Accounts for a dormant company made up to 30 September 2015 (2 pages)
13 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 10,000
(4 pages)
13 October 2014Director's details changed for Ling Xiao on 12 October 2014 (2 pages)
13 October 2014Accounts for a dormant company made up to 30 September 2014 (2 pages)
17 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 10,000
(4 pages)
17 October 2013Accounts for a dormant company made up to 30 September 2013 (2 pages)
12 October 2012Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
12 October 2012Director's details changed for Ling Xiao on 12 October 2012 (2 pages)
12 October 2012Accounts for a dormant company made up to 30 September 2012 (2 pages)
3 November 2011Annual return made up to 25 October 2011 no member list (4 pages)
3 November 2011Accounts for a dormant company made up to 30 September 2011 (2 pages)
25 October 2010Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
25 October 2010Accounts for a dormant company made up to 30 September 2010 (2 pages)
22 December 2009Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
22 December 2009Secretary's details changed for Hkrtp Limited on 22 December 2009 (2 pages)
31 October 2009Accounts for a dormant company made up to 30 September 2009 (2 pages)
28 October 2009Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
28 October 2009Director's details changed for Ling Xiao on 28 October 2009 (2 pages)
28 October 2009Secretary's details changed for Hkrtp Limited on 28 October 2009 (1 page)
10 November 2008Return made up to 10/11/08; full list of members (3 pages)
10 November 2008Accounts for a dormant company made up to 30 September 2008 (2 pages)
10 January 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
2 January 2008Return made up to 02/01/08; full list of members (2 pages)
15 January 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
21 December 2006Return made up to 21/12/06; full list of members (2 pages)
7 July 2006Registered 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 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
25 January 2006Return made up to 25/01/06; full list of members (2 pages)
21 September 2004Incorporation (21 pages)