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Company Information for GUOJIA INVESTMENT MANAGEMENT UK CO., LTD
C/O NICE ACCOUNTING, 2/F (REAR), 36 GERRARD STREET, LONDON, W1D 5QA,
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Company Registration Number
 06731590 Private Limited Company
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Company Overview
About Guojia Investment Management Uk Co., Ltd
GUOJIA INVESTMENT MANAGEMENT UK CO., LTD was founded on 2008-10-23 and has its registered office in London. The organisation's status is listed as "Active". Guojia Investment Management Uk Co., Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| GUOJIA INVESTMENT MANAGEMENT UK CO., LTD | |
| Legal Registered Office | |
| C/O NICE ACCOUNTING 2/F (REAR) 36 GERRARD STREET LONDON W1D 5QA Other companies in W1D | |
Filing Information
| Company Number | 06731590 | |
|---|---|---|
| Company ID Number | 06731590 | |
| Date formed | 2008-10-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2022 | |
| Account next due | 31/07/2024 | |
| Latest return | 13/06/2016 | |
| Return next due | 11/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-09-05 14:52:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUOJIA INVESTMENT MANAGEMENT UK CO., LTD
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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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
| CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
| PSC04 | Change of details for Rong Zeng as a person with significant control on 2019-01-21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
| LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONG ZENG | |
| LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
| LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ms Rong Zeng on 2015-05-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/14 FROM C/O Nice Accounting 221 Whittington Road London N22 8YW | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
| LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
| AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
| AR01 | 13/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANN TANG | |
| AR01 | 13/06/11 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHUNLIN XU | |
| AR01 | 23/10/10 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM C/O C/O NICE ACCOUNTING DEPHNA HOUSE 24-26 ARCADIA AVENUE LONDON N3 2JU UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM SHANKLIN HOLDEN ROAD LONDON N12 8HT UNITED KINGDOM | |
| AR01 | 23/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHUNLIN XU / 07/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS RONG ZENG / 07/01/2010 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to GUOJIA INVESTMENT MANAGEMENT UK CO., LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GUOJIA INVESTMENT MANAGEMENT UK CO., LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GUOJIA INVESTMENT MANAGEMENT UK CO., LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Filed Financial Reports
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 GUOJIA INVESTMENT MANAGEMENT UK CO., LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-11-01 | £ 100 |
|---|---|---|
| Shareholder Funds | 2011-11-01 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GUOJIA INVESTMENT MANAGEMENT UK CO., LTD registering or being granted any patents Domain Names
We do not have the domain name information for GUOJIA INVESTMENT MANAGEMENT UK CO., LTD
Income
Government Income
We have not found government income sources for GUOJIA INVESTMENT MANAGEMENT UK CO., LTD. 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 (46900 - Non-specialised wholesale trade) as GUOJIA INVESTMENT MANAGEMENT UK CO., LTD are:
| SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
| APOLLO MAINTAIN LIMITED | £ 8,090,732 |
| CHARTWELLS LIMITED | £ 4,475,978 |
| DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
| BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
| CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
| BLUE MENU LIMITED | £ 1,957,210 |
| HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
| KIER SOUTHERN LIMITED | £ 1,191,889 |
| DISSOLVEIT LIMITED | £ 1,172,991 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
Outgoings
Business Rates/Property Tax
No properties were found where GUOJIA INVESTMENT MANAGEMENT UK CO., LTD 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 GUOJIA INVESTMENT MANAGEMENT UK CO., LTD 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 GUOJIA INVESTMENT MANAGEMENT UK CO., LTD 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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