| Company Name | Fushi Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08738791 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2013(10 years, 6 months ago) |
| Dissolution Date | 17 December 2019 (4 years, 4 months ago) |
| Previous Name | China-Europe Holidays Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Gang Na |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2013(same day as company formation) |
| Role | Tour Operating Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Fushi Investment Management Ltd 26 Finsbury Sq London EC2A 1DS |
| Director Name | Ms Shuo Zhao |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2013(same day as company formation) |
| Role | Business Development Director |
| Country of Residence | England |
| Correspondence Address | C/O Fushi Investment Management Ltd 26 Finsbury Sq London EC2A 1DS |
Contact
| Website | www.fushiproperty.com |
|---|
Location
| Registered Address | C/O Fushi Investment Management Ltd 26 Finsbury Square London EC2A 1DS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Gang Na 60.00% Ordinary |
|---|---|
| 40 at £1 | Shuo Zhao 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,850 |
| Current Liabilities | £2,653 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 17 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2019 | Application to strike the company off the register (3 pages) |
| 6 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 1 April 2019 | Registered office address changed from C/O Landdevelop Ltd 4 Christopher Street London EC2A 2BS England to C/O Fushi Investment Management Ltd 26 Finsbury Square London EC2A 1DS on 1 April 2019 (1 page) |
| 19 October 2018 | Confirmation statement made on 18 October 2018 with updates (4 pages) |
| 27 August 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 20 August 2018 | Registered office address changed from Unit 4 Third Floor,Tabernacle Court 16-28 Tabernacle Street London EC2A 4DD England to C/O Landdevelop Ltd 4 Christopher Street London EC2A 2BS on 20 August 2018 (1 page) |
| 24 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 7 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 7 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 21 March 2017 | Registered office address changed from 6 Mitre Passage Greenwich Peninsula London SE10 0ER England to Unit 4 Third Floor,Tabernacle Court 16-28 Tabernacle Street London EC2A 4DD on 21 March 2017 (1 page) |
| 21 March 2017 | Registered office address changed from 6 Mitre Passage Greenwich Peninsula London SE10 0ER England to Unit 4 Third Floor,Tabernacle Court 16-28 Tabernacle Street London EC2A 4DD on 21 March 2017 (1 page) |
| 19 October 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 19 October 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 29 August 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 29 August 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 22 December 2015 | Registered office address changed from 6 Mitre Passage Greenwich Peninsula London SE10 0ER England to 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 22 December 2015 (1 page) |
| 22 December 2015 | Registered office address changed from 4 Hardman Road London SE7 7QX to 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 22 December 2015 (1 page) |
| 22 December 2015 | Registered office address changed from 4 Hardman Road London SE7 7QX to 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 22 December 2015 (1 page) |
| 22 December 2015 | Registered office address changed from 6 Mitre Passage Greenwich Peninsula London SE10 0ER England to 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 22 December 2015 (1 page) |
| 22 December 2015 | Registered office address changed from 6 Mitre Passage 6 Mitre Passage Greenwich Peninsula London SE10 0ER England to 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 22 December 2015 (1 page) |
| 22 December 2015 | Registered office address changed from 6 Mitre Passage 6 Mitre Passage Greenwich Peninsula London SE10 0ER England to 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 22 December 2015 (1 page) |
| 24 November 2015 | Company name changed china-europe holidays LIMITED\certificate issued on 24/11/15
|
| 24 November 2015 | Company name changed china-europe holidays LIMITED\certificate issued on 24/11/15
|
| 4 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 3 May 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 3 May 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 12 February 2015 | Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 12 February 2015 | Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 2 November 2014 | Director's details changed for Gang Na on 1 May 2014 (2 pages) |
| 2 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 2 November 2014 | Director's details changed for Gang Na on 1 May 2014 (2 pages) |
| 2 November 2014 | Director's details changed for Gang Na on 1 May 2014 (2 pages) |
| 2 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-02
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| 18 October 2013 | Incorporation Statement of capital on 2013-10-18
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| 18 October 2013 | Incorporation Statement of capital on 2013-10-18
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