CHINALINK INVESTMENT LIMITED - Licensed restaurants - A business based in United Kingdom registered with Companies House

Company Overview

About Chinalink Investment Ltd

CHINALINK INVESTMENT LIMITED was founded on 1986-09-12 and has its registered office in Essex. The organisation's status is listed as "Active - Proposal to Strike off". Chinalink Investment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
CHINALINK INVESTMENT LIMITED

13-17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN Other companies in IG10

Filing Information

Company Number		02054683
Company ID Number		02054683
Date formed		1986-09-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2014
Account next due		30/09/2016
Latest return		14/09/2015
Return next due		12/10/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 05:36:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHINALINK INVESTMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: NRV TAX LTD LORD ASSOCIATES TAXATION & BUSINESS CONSULTANTS LIMITED NOUS ACCOUNTANTS LIMITED NOUS PAYROLL LIMITED

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Companies with same name CHINALINK INVESTMENT LIMITED

The following companies were found which have the same name as CHINALINK INVESTMENT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CHINALINK INVESTMENT LIMITED		Dissolved	Company formed on the 1991-11-26

Company Officers of CHINALINK INVESTMENT LIMITED

Current Directors

Officer	Role	Date Appointed
ANDY SAI CHONG LAM	Director	1991-09-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MONITA CHEE YANE SINCLAIR	Company Secretary	2008-08-02	2016-08-31
DANNY TAT PONG LAU	Director	2005-04-01	2011-09-01
KAM KI TSE	Company Secretary	1992-08-04	2008-08-02
TA PONG LAU	Director	2000-06-01	2002-12-19
MALCOLM GREGORY NUTTAL	Company Secretary	1991-09-14	1992-08-04
MALCOLM GREGORY NUTTAL	Director	1991-09-14	1991-09-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-11-10	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-01-10	DISS16(SOAS)	Compulsory strike-off action has been suspended
2016-12-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-11-09	TM02	Termination of appointment of Monita Chee Yane Sinclair on 2016-08-31
2016-06-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-06-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-06-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-06-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-06-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-06-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-05-18	DISS40	DISS40 (DISS40(SOAD))
2016-05-18	DISS40	DISS40 (DISS40(SOAD))
2016-05-17	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17	DISS16(SOAS)	Compulsory strike-off action has been suspended
2016-04-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-10-30	LATEST SOC	30/10/15 STATEMENT OF CAPITAL;GBP 74100
2015-10-30	AR01	14/09/15 ANNUAL RETURN FULL LIST
2015-06-30	AAMD	Amended account small company full exemption
2015-05-19	CH03	SECRETARY'S DETAILS CHNAGED FOR MONITA CHEE YANE LAM on 2012-10-20
2015-02-06	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05	LATEST SOC	05/12/14 STATEMENT OF CAPITAL;GBP 74100
2014-12-05	AR01	14/09/14 ANNUAL RETURN FULL LIST
2014-04-30	AAMD	Amended accounts made up to 2012-12-31
2013-12-24	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23	LATEST SOC	23/12/13 STATEMENT OF CAPITAL;GBP 74100
2013-12-23	AR01	14/09/13 ANNUAL RETURN FULL LIST
2013-05-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2013-01-29	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15	DISS40	Compulsory strike-off action has been discontinued
2013-01-14	AR01	14/09/12 ANNUAL RETURN FULL LIST
2013-01-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-03-22	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22	AR01	14/09/11 ANNUAL RETURN FULL LIST
2011-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DANNY LAU
2011-02-17	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-09-22	AR01	14/09/10 FULL LIST
2010-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANNY TAT PONG LAU / 01/06/2010
2009-10-31	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-10-12	AR01	14/09/09 FULL LIST
2009-03-24	DISS40	DISS40 (DISS40(SOAD))
2009-03-24	GAZ1	FIRST GAZETTE
2009-03-23	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-10-08	363a	RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-08-21	288a	SECRETARY APPOINTED MONITA CHEE YANE LAM
2008-08-21	288b	APPOINTMENT TERMINATED SECRETARY KAM TSE
2008-05-08	AA	31/12/06 TOTAL EXEMPTION SMALL
2007-10-04	363a	RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-04-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-06	363a	RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2005-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-21	363a	RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-09-20	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-20	288c	SECRETARY'S PARTICULARS CHANGED
2005-06-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-04-27	288a	NEW DIRECTOR APPOINTED
2004-09-30	363s	RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2003-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-15	363s	RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-02-19	288b	DIRECTOR RESIGNED
2003-01-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-25	ELRES	S366A DISP HOLDING AGM 25/06/02
2002-09-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-09-25	363s	RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-09-25	ELRES	S252 DISP LAYING ACC 25/06/02
2002-09-25	ELRES	S386 DISP APP AUDS 25/06/02
2002-08-08	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-26	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-27	363s	RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-01-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-09-25	363s	RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-07-12	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-07	288a	NEW DIRECTOR APPOINTED
1999-09-29	363s	RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
1999-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-19	363s	RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
1998-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-10-23	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-09-17	363s	RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
1996-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-09-16	363s	RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS
1995-11-16	287	REGISTERED OFFICE CHANGED ON 16/11/95 FROM: CITY GATE HOUSE 399/425 EASTERN AVENUE ILFORD ESSEX IG2 6LR
1995-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/94

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to CHINALINK INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-01-08
Proposal to Strike Off	2009-03-24

Fines / Sanctions

No fines or sanctions have been issued against CHINALINK INVESTMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2002-08-08	Satisfied	THE BANK OF EAST ASIA, LIMITED
LEGAL CHARGE	2002-06-21	Satisfied	THE BANK OF EAST ASIA LIMITED
LEGAL CHARGE	2000-07-12	Satisfied	BANK OF EAST ASIA LIMITED
LEGAL CHARGE	1994-11-15	Satisfied	THE BANK OF EAST ASIA LIMITED
LEGAL CHARGE	1989-11-22	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1987-08-27	Satisfied	SECURITY PACIFIC TRUST LIMITED

Creditors

Creditors Due After One Year	2012-01-01	£ 199,106
Creditors Due Within One Year	2012-01-01	£ 204,496

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHINALINK INVESTMENT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 74,100
Called Up Share Capital	2011-12-31	£ 74,100
Called Up Share Capital	2010-12-31	£ 74,100
Cash Bank In Hand	2011-12-31	£ 3,464
Cash Bank In Hand	2010-12-31	£ 5,056
Current Assets	2012-01-01	£ 301,150
Current Assets	2011-12-31	£ 290,239
Current Assets	2010-12-31	£ 313,246
Debtors	2012-01-01	£ 299,800
Debtors	2011-12-31	£ 285,581
Debtors	2010-12-31	£ 304,995
Fixed Assets	2012-01-01	£ 384,102
Fixed Assets	2011-12-31	£ 394,156
Fixed Assets	2010-12-31	£ 403,602
Shareholder Funds	2012-01-01	£ 281,650
Shareholder Funds	2011-12-31	£ 284,267
Shareholder Funds	2010-12-31	£ 302,445
Stocks Inventory	2012-01-01	£ 1,350
Stocks Inventory	2011-12-31	£ 1,194
Stocks Inventory	2010-12-31	£ 3,195
Tangible Fixed Assets	2012-01-01	£ 383,334
Tangible Fixed Assets	2011-12-31	£ 393,388
Tangible Fixed Assets	2010-12-31	£ 402,834

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CHINALINK INVESTMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHINALINK INVESTMENT LIMITED

Trademarks

We have not found any records of CHINALINK INVESTMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHINALINK INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as CHINALINK INVESTMENT LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where CHINALINK INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CHINALINK INVESTMENT LIMITED	Event Date	2013-01-08

Initiating party		Event Type	Proposal to Strike Off
Defending party	CHINALINK INVESTMENT LIMITED	Event Date	2009-03-24

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHINALINK INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHINALINK INVESTMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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