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Home > England & Wales Companies > CHINESE BUSINESS GAZETTE LIMITED
Company Information for

CHINESE BUSINESS GAZETTE LIMITED

1st Florr 13a, Macclesfield Street, London, W1D 5BS,
Company Registration Number
04254538
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chinese Business Gazette Ltd
CHINESE BUSINESS GAZETTE LIMITED was founded on 2001-07-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Chinese Business Gazette Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHINESE BUSINESS GAZETTE LIMITED
 
Legal Registered Office
1st Florr 13a
Macclesfield Street
London
W1D 5BS
Other companies in W1D
 
Filing Information
Company Number 04254538
Company ID Number 04254538
Date formed 2001-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-10-31
Account next due 2022-07-31
Latest return 2020-09-26
Return next due 2021-10-10
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-16 12:57:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHINESE BUSINESS GAZETTE LIMITED
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Companies with same name CHINESE BUSINESS GAZETTE LIMITED
The following companies were found which have the same name as CHINESE BUSINESS GAZETTE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHINESE BUSINESS GAZETTE (UK) LIMITED 386 BETHNAL GREEN ROAD LONDON E2 0AH Active Company formed on the 2008-08-26
CHINESE BUSINESS GAZETTE INVESTMENT HOLDING LIMITED 13A MACCLESFIELD STREET LONDON W1D 5BS Active - Proposal to Strike off Company formed on the 2015-02-03
CHINESE BUSINESS GAZETTE INTERNATIONAL LIMITED 2ND FLOOR, 13A MACCLESFIELD STREET LONDON UNITED KINGDOM W1D 5BS Dissolved Company formed on the 2015-03-04

Company Officers of CHINESE BUSINESS GAZETTE LIMITED

Current Directors
Officer Role Date Appointed
JIAN YANG
 Director 2016-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
JINHONG HUANG
 Director 2010-03-30 2016-04-19
HUI LI
 Director 2014-01-23 2016-04-19
LAI FU ZHOU
 Director 2013-03-10 2014-12-04
LAI FU ZHOU
 Director 2012-05-01 2013-03-26
HUI LI
 Company Secretary 2010-03-30 2011-10-17
HOPKING SIT
 Director 2001-07-20 2010-04-10
XIWEN QIAN
 Company Secretary 2001-07-20 2010-03-30
XIWEN QIAN
 Director 2003-10-06 2010-03-30
HCS SECRETARIAL LIMITED
 Nominated Secretary 2001-07-18 2001-07-20
HANOVER DIRECTORS LIMITED
 Nominated Director 2001-07-18 2001-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JIAN YANG Y G HOLIDAY LTD Director 2017-10-09 CURRENT 2017-10-09 Active - Proposal to Strike off
JIAN YANG Y G LONDON LIMITED Director 2017-03-31 CURRENT 2010-10-11 Active

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.

DateDocument TypeDocument Description
2022-01-08Compulsory strike-off action has been suspended
2022-01-08DISS16(SOAS)Compulsory strike-off action has been suspended
2021-12-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-15DISS40Compulsory strike-off action has been discontinued
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2021-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-02-06DISS16(SOAS)Compulsory strike-off action has been suspended
2021-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-04-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08AA01Previous accounting period shortened from 31/07/17 TO 31/10/16
2016-11-16AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 30000
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 30000
2016-04-19AR0119/04/16 ANNUAL RETURN FULL LIST
2016-04-19AP01DIRECTOR APPOINTED MR JIAN YANG
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR HUI LI
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JINHONG HUANG
2015-10-17AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 30000
2015-10-02AR0106/08/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR LAI FU ZHOU
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 30000
2014-08-28AR0106/08/14 ANNUAL RETURN FULL LIST
2014-05-01AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10AP01DIRECTOR APPOINTED MR LAI FU ZHOU
2014-01-23AP01DIRECTOR APPOINTED MR HUI LI
2013-08-19AR0106/08/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR LAI ZHOU
2012-09-19AR0106/08/12 ANNUAL RETURN FULL LIST
2012-05-01AP01DIRECTOR APPOINTED MR LAI FU ZHOU
2012-04-26AA31/07/11 TOTAL EXEMPTION SMALL
2011-11-01AR0106/08/11 FULL LIST
2011-10-17TM02APPOINTMENT TERMINATED, SECRETARY HUI LI
2011-04-27AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-15AR0106/08/10 FULL LIST
2010-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 12 LAWRENCE ROAD EALING LONDON W5 4XH
2010-04-20AP03SECRETARY APPOINTED MR HUI LI
2010-04-20AP01DIRECTOR APPOINTED MR JINHONG HUANG
2010-04-19TM01APPOINTMENT TERMINATED, DIRECTOR XIWEN QIAN
2010-04-19TM02APPOINTMENT TERMINATED, SECRETARY XIWEN QIAN
2010-04-19TM01APPOINTMENT TERMINATED, DIRECTOR HOPKING SIT
2010-03-02AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-21363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-03-17AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-08-15AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-08-06363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-08363sRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-12363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-09-27363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-04-14395PARTICULARS OF MORTGAGE/CHARGE
2004-03-02395PARTICULARS OF MORTGAGE/CHARGE
2003-10-14288aNEW DIRECTOR APPOINTED
2003-07-14363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-03-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-03-01123NC INC ALREADY ADJUSTED 11/02/03
2003-03-01RES04£ NC 100/50000 11/02/
2003-03-0188(2)RAD 11/02/03--------- £ SI 29998@1=29998 £ IC 2/30000
2003-02-20287REGISTERED OFFICE CHANGED ON 20/02/03 FROM: GROUND FLOOR 171 EARLS COURT ROAD LONDON SW5 9RF
2003-01-24AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-04363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2001-07-31288aNEW DIRECTOR APPOINTED
2001-07-31288aNEW SECRETARY APPOINTED
2001-07-31287REGISTERED OFFICE CHANGED ON 31/07/01 FROM: GROUND FLOOR 171 EARLS COURT ROAD EARLS COURT LONDON SW5 9RF
2001-07-26288bDIRECTOR RESIGNED
2001-07-26288bSECRETARY RESIGNED
2001-07-24287REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2001-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to CHINESE BUSINESS GAZETTE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHINESE BUSINESS GAZETTE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2004-04-14 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2004-03-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 CHINESE BUSINESS GAZETTE LIMITED

Intangible Assets
Patents
We have not found any records of CHINESE BUSINESS GAZETTE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHINESE BUSINESS GAZETTE LIMITED
Trademarks
We have not found any records of CHINESE BUSINESS GAZETTE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHINESE BUSINESS GAZETTE 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 (79110 - Travel agency activities) as CHINESE BUSINESS GAZETTE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHINESE BUSINESS GAZETTE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHINESE BUSINESS GAZETTE 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 CHINESE BUSINESS GAZETTE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1D 5BS