| Company Name | Shang Fin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06026632 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2006(17 years, 4 months ago) |
| Dissolution Date | 5 December 2023 (4 months, 3 weeks ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Miss Nicola Wong |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2006(same day as company formation) |
| Role | Consulting |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Beaufort Court Admirals Way Docklands London E14 9XL |
| Secretary Name | Nikesha Wong |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Beaufort Court Admirals Way Docklands London E14 9XL |
Location
| Registered Address | 16 Beaufort Court Admirals Way Docklands London E14 9XL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £17,989 |
| Cash | £32,950 |
| Current Liabilities | £16,010 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 29 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
|---|---|
| 30 November 2020 | Change of details for Miss Nicola Wong as a person with significant control on 29 November 2020 (2 pages) |
| 30 November 2020 | Director's details changed for Miss Nicola Wong on 29 November 2020 (2 pages) |
| 29 November 2020 | Change of details for Miss Nichola Wong as a person with significant control on 29 November 2020 (2 pages) |
| 29 November 2020 | Registered office address changed from 463 Manhattan Building Bow Quarter Fairfield Road London E3 2UL to 16 Beaufort Court Admirals Way Docklands London E14 9XL on 29 November 2020 (1 page) |
| 29 November 2020 | Director's details changed for Miss Nichola Wong on 29 February 2020 (2 pages) |
| 7 September 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 10 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 9 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 10 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 12 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 10 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 10 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 10 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 10 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 14 December 2015 | Secretary's details changed for Nikesha Wong on 1 July 2015 (1 page) |
| 14 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Secretary's details changed for Nikesha Wong on 1 July 2015 (1 page) |
| 14 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 27 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 11 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 19 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 9 January 2010 | Director's details changed for Miss Nichola Wong on 31 December 2009 (2 pages) |
| 9 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 9 January 2010 | Director's details changed for Miss Nichola Wong on 31 December 2009 (2 pages) |
| 9 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 9 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 December 2008 | Director's change of particulars / nichola wong / 01/04/2008 (1 page) |
| 9 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 9 December 2008 | Director's change of particulars / nichola wong / 01/04/2008 (1 page) |
| 9 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 10 June 2008 | Registered office changed on 10/06/2008 from 61 inverness mews royal docks london E16 2SP (1 page) |
| 10 June 2008 | Registered office changed on 10/06/2008 from 61 inverness mews royal docks london E16 2SP (1 page) |
| 7 January 2008 | Director's particulars changed (1 page) |
| 7 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 7 January 2008 | Director's particulars changed (1 page) |
| 7 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 19 December 2007 | Registered office changed on 19/12/07 from: flat 2 cavendish buildings gilbert street london greater london W1K 5HH (1 page) |
| 19 December 2007 | Registered office changed on 19/12/07 from: flat 2 cavendish buildings gilbert street london greater london W1K 5HH (1 page) |
| 12 December 2006 | Incorporation (14 pages) |
| 12 December 2006 | Incorporation (14 pages) |