| Company Name | Anglo Chinese Immigration Lawyers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06972787 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2009(14 years, 9 months ago) |
| Dissolution Date | 26 December 2023 (4 months, 1 week ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Ms Helen Xiaohui Hu |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2009(same day as company formation) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Suite 1-3 5 Lisle Street London WC2H 7BF |
| Secretary Name | Ying Mu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Elsworth Place Cambridge Cambridgeshire CB2 8RG |
Contact
| Telephone | 07 590123234 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 5 Suite 1-3 5 Lisle Street London WC2H 7BF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 6 at £0.1 | Helen Hu 60.00% Ordinary |
|---|---|
| 3 at £0.1 | Mikky Ho 30.00% Ordinary |
| 1 at £0.1 | Liping Yang 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,558 |
| Cash | £62,905 |
| Current Liabilities | £45,906 |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 10 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 2 October 2023 | Total exemption full accounts made up to 30 September 2023 (5 pages) |
| 2 October 2023 | Application to strike the company off the register (1 page) |
| 1 October 2023 | Previous accounting period shortened from 31 December 2023 to 30 September 2023 (1 page) |
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
| 21 September 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
| 5 August 2022 | Confirmation statement made on 25 July 2022 with no updates (3 pages) |
| 21 September 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 13 September 2021 | Confirmation statement made on 25 July 2021 with no updates (3 pages) |
| 1 July 2021 | Registered office address changed from 15 Suite 108 15 Ingestre Place London W1F 0DU W1F 0DU United Kingdom to 5 Suite 1-3 5 Lisle Street London WC2H 7BF on 1 July 2021 (1 page) |
| 12 November 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 20 August 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
| 28 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 23 August 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 1 August 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 26 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 8 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 29 March 2016 | Registered office address changed from Suite 108 77 Beak Street London W1F 9DB to 15 Suite 108 15 Ingestre Place London W1F 0DU W1F 0DU on 29 March 2016 (1 page) |
| 29 March 2016 | Registered office address changed from Suite 108 77 Beak Street London W1F 9DB to 15 Suite 108 15 Ingestre Place London W1F 0DU W1F 0DU on 29 March 2016 (1 page) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 10 September 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 20 November 2014 | Termination of appointment of Ying Mu as a secretary on 10 October 2014 (1 page) |
| 20 November 2014 | Director's details changed for Ms Helen Xiaohui Hu on 1 November 2014 (2 pages) |
| 20 November 2014 | Director's details changed for Ms Helen Xiaohui Hu on 1 November 2014 (2 pages) |
| 20 November 2014 | Director's details changed for Ms Helen Xiaohui Hu on 1 November 2014 (2 pages) |
| 20 November 2014 | Termination of appointment of Ying Mu as a secretary on 10 October 2014 (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 2 September 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 9 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 September 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
| 2 September 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 17 September 2010 | Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages) |
| 17 September 2010 | Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages) |
| 20 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
| 23 November 2009 | Registered office address changed from 3 Rupert Court London W1D 6DX on 23 November 2009 (2 pages) |
| 23 November 2009 | Registered office address changed from 3 Rupert Court London W1D 6DX on 23 November 2009 (2 pages) |
| 25 July 2009 | Incorporation (18 pages) |
| 25 July 2009 | Incorporation (18 pages) |