| Company Name | China Ipo(2009) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07077812 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2009(14 years, 5 months ago) |
| Dissolution Date | 5 January 2016 (8 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Prof Francesco Gardin |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 20 November 2009(4 days after company formation) |
| Appointment Duration | 6 years, 1 month (closed 05 January 2016) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 22 Great James Street London WC1N 3ES |
| Director Name | Mr James Douglas Strachan Gordon |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 16 November 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 22 Great James Street London WC1N 3ES |
| Director Name | Edward Burman |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 20 November 2009(4 days after company formation) |
| Appointment Duration | 2 years (resigned 21 November 2011) |
| Role | Company Director |
| Country of Residence | People's Republic Of China |
| Correspondence Address | 22 Great James Street London WC1N 3ES |
| Director Name | Prof Francesco Gardin |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 11 January 2011(1 year, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 11 January 2011) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 22 Great James Street London WC1N 3ES |
Location
| Registered Address | 22 Great James Street London WC1N 3ES |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| - | OTHER 100.00% - |
|---|---|
| 6.7m at £0 | Barclayshare Nominees LTD 0.00% Ordinary |
| 10.9m at £0 | Dennis Bryan Bailey 0.00% Ordinary |
| 7.4m at £0 | Fin-eco Sim Spa 0.00% Ordinary |
| 35.9m at £0 | Hsbc Global Custody Nominee (Uk) LTD 0.00% Ordinary |
| 10.7m at £0 | Lynchwood Nominees LTD 0.00% Ordinary |
| 35.2m at £0 | Professor Francesco Gardin 0.00% Ordinary |
| 330.7m at £0 | Qaim Zaidi 0.00% Ordinary |
| 114.7m at £0 | Raven Nominees LTD 0.00% Ordinary |
| 11.5m at £0 | State Street Nominees LTD 0.00% Ordinary |
| 9.7m at £0 | Td Direct Investing Nominees (Europe) LTD 0.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 5 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 February 2015 | Annual return made up to 16 November 2014 with bulk list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 16 November 2014 with bulk list of shareholders Statement of capital on 2015-02-17
|
| 6 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2014 | Annual return made up to 16 November 2013 with bulk list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 16 November 2013 with bulk list of shareholders Statement of capital on 2014-02-26
|
| 22 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 22 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2014 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 19 February 2014 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (18 pages) |
| 2 January 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (18 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 January 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (18 pages) |
| 23 January 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (18 pages) |
| 21 November 2011 | Termination of appointment of Edward Burman as a director (1 page) |
| 21 November 2011 | Termination of appointment of Edward Burman as a director (1 page) |
| 26 October 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 26 October 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 12 July 2011 | Termination of appointment of Francesco Gardin as a director (1 page) |
| 12 July 2011 | Appointment of Professor Francesco Gardin as a director (2 pages) |
| 12 July 2011 | Appointment of Professor Francesco Gardin as a director (2 pages) |
| 12 July 2011 | Termination of appointment of Francesco Gardin as a director (1 page) |
| 30 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (17 pages) |
| 29 March 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (17 pages) |
| 22 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 6 September 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 10 December 2009 | Appointment of Edward Burman as a director (2 pages) |
| 10 December 2009 | Appointment of Edward Burman as a director (2 pages) |
| 9 December 2009 | Termination of appointment of James Gordon as a director (1 page) |
| 9 December 2009 | Appointment of Professor Francesco Gardin as a director (2 pages) |
| 9 December 2009 | Appointment of Professor Francesco Gardin as a director (2 pages) |
| 9 December 2009 | Termination of appointment of James Gordon as a director (1 page) |
| 16 November 2009 | Incorporation
|
| 16 November 2009 | Incorporation
|