Company NameCK Finnish Power Limited
Company StatusDissolved
Company Number08793509
CategoryPrivate Limited Company
Incorporation Date27 November 2013 (4 years, 11 months ago)
Dissolution Date12 January 2016 (2 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Andrew John Hunter
Date of BirthOctober 1958 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address12/F Cheung Kong Center
2 Queen'S Road Central
Hong Kong
Director NameMr Hing Lam Kam
Date of BirthOctober 1946 (Born 72 years ago)
NationalityChinese
StatusClosed
Appointed27 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address12/F Cheung Kong Center
1 Queen'S Road Central
Hong Kong
Director NameMr Neil Douglas McGee
Date of BirthOctober 1951 (Born 67 years ago)
NationalityAustralian
StatusClosed
Appointed27 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceLuxembourg
Correspondence Address12/F Cheung Kong Center
2 Queen'S Road Central
Hong Kong

Location

Registered AddressCannon Place
78 Cannon Street
London
EC4N 6AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

33 at £1Gain Prevail LTD
33.33%
Ordinary
33 at £1Generous Fair LTD
33.33%
Ordinary
33 at £1Smart Charm Development LTD
33.33%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

12 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2015First Gazette notice for voluntary strike-off (1 page)
15 September 2015Application to strike the company off the register (3 pages)
2 July 2015Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 2 July 2015 (1 page)
2 July 2015Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 2 July 2015 (1 page)
19 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 99
(5 pages)
28 November 2013Appointment of Hing Lam Kam as a director (2 pages)
28 November 2013Statement of capital following an allotment of shares on 27 November 2013
  • GBP 99
(3 pages)
28 November 2013Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
27 November 2013Incorporation
Statement of capital on 2013-11-27
  • GBP 33
(42 pages)