London
EC1A 4AB
Director Name | Hui Li |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 04 April 2008(same day as company formation) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | No. 4-8 Building 23 Donghuashibeili Zhongqu Beijing -- |
Director Name | Jiayu Zhang |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 04 April 2008(same day as company formation) |
Role | Business |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 36 Broadway London SW1 0XH |
Director Name | Ying Xiao |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2008(same day as company formation) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | 5, Floor 2, Building 7 Jimenli East Haidan Distrcit Beijing China |
Director Name | Ren Zhong |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 04 April 2008(same day as company formation) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | 11th Floor Westminster Tower 3 Albert Embankment London SE1 7SP |
Secretary Name | Jie Zhang |
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Nationality | British |
Status | Resigned |
Appointed | 04 April 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 36 Broadway London SW1 0XH |
Director Name | Zhiyin Zhang |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 30 March 2010(1 year, 12 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 08 August 2016) |
Role | Businessman |
Country of Residence | China |
Correspondence Address | F9 Central Tower, Chemsunny World Trade Centre 28 Fuxingmennei Street Xicheng District Beijing 100031 China |
Director Name | Zhou Wang |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 01 May 2011(3 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 08 August 2016) |
Role | Deputy General Manager |
Country of Residence | China |
Correspondence Address | F9 Central Tower Chemsunny World Trade Centre 28 Fuxingmennei Street, Xicheng District Beijing 100031 |
Secretary Name | Zhou Wang |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 2011(3 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 08 August 2016) |
Role | Company Director |
Correspondence Address | F9 Central Tower Chemsunny World Trade Centre 28 Fuxingmennei Street, Xicheng District Beijing 100031 |
Registered Address | 150 Aldersgate Street London EC1A 4AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
1 at £1 | Sinochem International Petroleum (Bahamas) Co. LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £625,821 |
Net Worth | £310,026 |
Cash | £376,447 |
Current Liabilities | £138,315 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
4 October 2017 | Accounts for a small company made up to 31 December 2016 (16 pages) |
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19 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
8 November 2016 | Termination of appointment of Zhiyin Zhang as a director on 8 August 2016 (1 page) |
8 November 2016 | Termination of appointment of Ying Xiao as a director on 8 August 2016 (1 page) |
8 November 2016 | Termination of appointment of Zhou Wang as a secretary on 8 August 2016 (1 page) |
8 November 2016 | Termination of appointment of Ren Zhong as a director on 8 August 2016 (1 page) |
8 November 2016 | Termination of appointment of Zhou Wang as a director on 8 August 2016 (1 page) |
6 September 2016 | Full accounts made up to 31 December 2015 (15 pages) |
4 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
3 May 2016 | Secretary's details changed for Zhou Wang on 2 November 2012 (1 page) |
3 May 2016 | Director's details changed for Zhou Wang on 2 November 2012 (2 pages) |
28 April 2015 | Full accounts made up to 31 December 2014 (15 pages) |
16 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
16 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
16 April 2015 | Register inspection address has been changed from 35 Vine Street London EC3N 2AA United Kingdom to Riverbank House 2 Swan Lane London EC4R 3TT (1 page) |
20 May 2014 | Full accounts made up to 31 December 2013 (16 pages) |
2 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
2 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
26 April 2013 | Full accounts made up to 31 December 2012 (16 pages) |
9 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (9 pages) |
9 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (9 pages) |
9 April 2013 | Director's details changed for Ren Zhong on 4 April 2013 (2 pages) |
9 April 2013 | Director's details changed for Ren Zhong on 4 April 2013 (2 pages) |
8 June 2012 | Registered office address changed from 4Th Floor 36 Broadway London SW1 0XH on 8 June 2012 (1 page) |
8 June 2012 | Registered office address changed from 4Th Floor 36 Broadway London SW1 0XH on 8 June 2012 (1 page) |
21 May 2012 | Full accounts made up to 31 December 2011 (15 pages) |
13 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (9 pages) |
13 April 2012 | Register inspection address has been changed (1 page) |
13 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (9 pages) |
13 April 2012 | Register(s) moved to registered inspection location (1 page) |
24 February 2012 | Termination of appointment of Jiayu Zhang as a director (2 pages) |
24 February 2012 | Termination of appointment of Jie Zhang as a secretary (2 pages) |
24 February 2012 | Appointment of Zhou Wang as a director (4 pages) |
24 February 2012 | Appointment of Zhou Wang as a secretary (3 pages) |
12 August 2011 | Full accounts made up to 31 December 2010 (15 pages) |
12 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (6 pages) |
12 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (6 pages) |
23 February 2011 | Appointment of Zhiyin Zhang as a director (3 pages) |
21 February 2011 | Termination of appointment of Hui Li as a director (1 page) |
2 August 2010 | Full accounts made up to 31 December 2009 (12 pages) |
9 April 2010 | Secretary's details changed for Jie Zhang on 4 April 2010 (1 page) |
9 April 2010 | Secretary's details changed for Jie Zhang on 4 April 2010 (1 page) |
9 April 2010 | Director's details changed for Hui Li on 4 April 2010 (2 pages) |
9 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (6 pages) |
9 April 2010 | Director's details changed for Ying Xiao on 4 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Hui Li on 4 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Jie Zhang on 4 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Jiayu Zhang on 4 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Jie Zhang on 4 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Ren Zhong on 4 April 2010 (2 pages) |
9 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (6 pages) |
9 April 2010 | Director's details changed for Jiayu Zhang on 4 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Ying Xiao on 4 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Ren Zhong on 4 April 2010 (2 pages) |
20 May 2009 | Return made up to 04/04/09; full list of members (4 pages) |
20 May 2009 | Director's change of particulars / ying xiao / 01/04/2009 (1 page) |
12 May 2009 | Full accounts made up to 31 December 2008 (12 pages) |
16 May 2008 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
10 April 2008 | Company name changed big horizon shipping agencies LTD\certificate issued on 10/04/08 (2 pages) |
4 April 2008 | Incorporation (23 pages) |