| Company Name | China UK Base Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09025074 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2014(9 years, 11 months ago) |
| Dissolution Date | 29 December 2015 (8 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Mr Ran Ge |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2014(3 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (closed 29 December 2015) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 10th Floor 6 Mitre Passage London SE10 0ER |
| Director Name | Aisha Yue Li |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 06 May 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Fonda Court 3 Premiere Place London E14 8SD |
Location
| Registered Address | 10th Floor 6 Mitre Passage London SE10 0ER |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Peninsula |
| Built Up Area | Greater London |
Shareholders
| 120 at £1 | Ran Ge 12.00% Ordinary |
|---|---|
| 110 at £1 | Aisha Yue Li 11.00% Ordinary |
| 110 at £1 | Gang Xu 11.00% Ordinary |
| 110 at £1 | Jiawei Qu 11.00% Ordinary |
| 110 at £1 | Lei Wang 11.00% Ordinary |
| 110 at £1 | Li Zhang 11.00% Ordinary |
| 110 at £1 | Peitao Tan 11.00% Ordinary |
| 110 at £1 | Xiaowei Yu 11.00% Ordinary |
| 110 at £1 | Yumei Liu 11.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,784 |
| Cash | £3,510 |
| Current Liabilities | £726 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2015 | Application to strike the company off the register (3 pages) |
| 4 September 2015 | Application to strike the company off the register (3 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 25 June 2015 | Previous accounting period shortened from 31 May 2015 to 30 April 2015 (1 page) |
| 25 June 2015 | Previous accounting period shortened from 31 May 2015 to 30 April 2015 (1 page) |
| 25 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 25 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 25 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 1 September 2014 | Termination of appointment of Aisha Yue Li as a director on 1 September 2014 (1 page) |
| 1 September 2014 | Appointment of Mr Ran Ge as a director on 1 September 2014 (2 pages) |
| 1 September 2014 | Termination of appointment of Aisha Yue Li as a director on 1 September 2014 (1 page) |
| 1 September 2014 | Appointment of Mr Ran Ge as a director on 1 September 2014 (2 pages) |
| 1 September 2014 | Appointment of Mr Ran Ge as a director on 1 September 2014 (2 pages) |
| 1 September 2014 | Termination of appointment of Aisha Yue Li as a director on 1 September 2014 (1 page) |
| 6 May 2014 | Incorporation Statement of capital on 2014-05-06
|
| 6 May 2014 | Incorporation Statement of capital on 2014-05-06
|