Company NameCHXW Limited
Company StatusDissolved
Company Number08178978
CategoryPrivate Limited Company
Incorporation Date14 August 2012(11 years, 8 months ago)
Dissolution Date28 February 2021 (3 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Chun Xiao Chen
Date of BirthJanuary 1987 (Born 37 years ago)
NationalityChinese
StatusClosed
Appointed14 August 2012(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address1f Rotherhithe Old Road
Surrey Quays
SE16 2PP
Secretary NameMr Chun Xiao Chen
StatusClosed
Appointed14 August 2012(same day as company formation)
RoleCompany Director
Correspondence Address1f Rotherhithe Old Road
Surrey Quays
SE16 2PP

Location

Registered Address1f Rotherhithe Old Road
Surrey Quays
SE16 2PP
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRotherhithe
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

200k at £1Chun Xiao Chen
100.00%
Ordinary

Financials

Year2014
Turnover£86,804
Gross Profit£53,082
Net Worth-£16,827
Cash£1,186
Current Liabilities£21,934

Accounts

Latest Accounts31 August 2017 (6 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

28 February 2021Final Gazette dissolved following liquidation (1 page)
28 November 2020Completion of winding up (1 page)
12 March 2018Order of court to wind up (3 pages)
10 March 2018Voluntary strike-off action has been suspended (1 page)
6 February 2018First Gazette notice for voluntary strike-off (1 page)
25 January 2018Application to strike the company off the register (3 pages)
16 October 2017Micro company accounts made up to 31 August 2017 (2 pages)
16 October 2017Micro company accounts made up to 31 August 2017 (2 pages)
14 October 2017Micro company accounts made up to 31 August 2016 (4 pages)
14 October 2017Micro company accounts made up to 31 August 2016 (4 pages)
14 July 2017Confirmation statement made on 2 July 2017 with no updates (3 pages)
14 July 2017Confirmation statement made on 2 July 2017 with no updates (3 pages)
22 April 2017Compulsory strike-off action has been discontinued (1 page)
22 April 2017Compulsory strike-off action has been discontinued (1 page)
20 April 2017Micro company accounts made up to 31 August 2015 (3 pages)
20 April 2017Micro company accounts made up to 31 August 2015 (3 pages)
11 April 2017First Gazette notice for compulsory strike-off (1 page)
11 April 2017First Gazette notice for compulsory strike-off (1 page)
2 September 2016Confirmation statement made on 2 July 2016 with updates (5 pages)
2 September 2016Confirmation statement made on 2 July 2016 with updates (5 pages)
23 August 2016Compulsory strike-off action has been discontinued (1 page)
23 August 2016Compulsory strike-off action has been discontinued (1 page)
9 August 2016First Gazette notice for compulsory strike-off (1 page)
9 August 2016First Gazette notice for compulsory strike-off (1 page)
2 September 2015Amended total exemption full accounts made up to 31 August 2014 (11 pages)
2 September 2015Amended total exemption full accounts made up to 31 August 2014 (11 pages)
2 September 2015Amended total exemption full accounts made up to 31 August 2013 (11 pages)
2 September 2015Amended total exemption full accounts made up to 31 August 2013 (11 pages)
30 July 2015Amended total exemption full accounts made up to 31 August 2013 (11 pages)
30 July 2015Amended total exemption full accounts made up to 31 August 2013 (11 pages)
7 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 200,000
(3 pages)
7 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 200,000
(3 pages)
7 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 200,000
(3 pages)
25 June 2015Statement of capital following an allotment of shares on 1 August 2013
  • GBP 200,000
(3 pages)
25 June 2015Statement of capital following an allotment of shares on 1 August 2013
  • GBP 200,000
(3 pages)
25 June 2015Statement of capital following an allotment of shares on 1 August 2013
  • GBP 200,000
(3 pages)
6 May 2015Total exemption small company accounts made up to 31 August 2014 (9 pages)
6 May 2015Total exemption small company accounts made up to 31 August 2014 (9 pages)
4 February 2015Compulsory strike-off action has been discontinued (1 page)
4 February 2015Compulsory strike-off action has been discontinued (1 page)
3 February 2015Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
(3 pages)
3 February 2015Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
(3 pages)
9 December 2014First Gazette notice for compulsory strike-off (1 page)
9 December 2014First Gazette notice for compulsory strike-off (1 page)
7 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
7 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
16 August 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1
(3 pages)
16 August 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1
(3 pages)
14 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(37 pages)
14 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(37 pages)
14 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(37 pages)