| Company Name | CSUN Holding UK Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08144424 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2012(11 years, 9 months ago) |
| Dissolution Date | 27 October 2020 (3 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Director
| Director Name | Tingxiu Lu |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 16 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Room 301 No 7 Hujing Garden Xuanwu District Nanjing City Jiangsu Province China |
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 80k at £1 | Csun Holding (Luxembourg) Sarl 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£161,640 |
| Cash | £7,668 |
| Current Liabilities | £236,667 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 December |
Filing History
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
|---|---|
| 6 September 2017 | Notification of Tingxiu Lu as a person with significant control on 6 April 2016 (2 pages) |
| 6 September 2017 | Cessation of Csun Holding (Luxembourg) S.A.R.L as a person with significant control on 6 April 2016 (1 page) |
| 6 September 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 8 November 2016 | Registered office address changed from 6th Floor, 25 Farringdon Street London EC4A 4AB to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 8 November 2016 (1 page) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 27 September 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 12 November 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 17 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 20 October 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 24 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 18 March 2014 | Registered office address changed from 37Th Floor 1 Canada Square London E14 5AA England on 18 March 2014 (1 page) |
| 24 December 2013 | Current accounting period extended from 31 July 2013 to 31 December 2013 (3 pages) |
| 28 October 2013 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 28 October 2013 (1 page) |
| 5 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 16 July 2012 | Incorporation (23 pages) |