Liquidation
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Company Information for FENGSHUI INVESTMENT LTD
67 GROSVENOR STREET, MAYFAIR, LONDON, W1K 3JN,
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Company Registration Number
 06928520 Private Limited Company
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Company Overview
About Fengshui Investment Ltd
FENGSHUI INVESTMENT LTD was founded on 2009-06-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Fengshui Investment Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| FENGSHUI INVESTMENT LTD | ||||||
| Legal Registered Office | ||||||
| 67 GROSVENOR STREET MAYFAIR LONDON W1K 3JN Other companies in W2 | ||||||
| Previous Names | ||||||
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Filing Information
| Company Number | 06928520 | |
|---|---|---|
| Company ID Number | 06928520 | |
| Date formed | 2009-06-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2017 | |
| Account next due | 31/03/2019 | |
| Latest return | 27/01/2016 | |
| Return next due | 24/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB173044820 |
| Last Datalog update: | 2023-08-06 11:40:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FENGSHUI INVESTMENT LTD
The accountancy firm based at this address is DESAI & CO ACCOUNTANTS LIMITED
The accountancy firm based at this address is DESAI & CO ACCOUNTANTS LIMITED
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Company Officers of FENGSHUI INVESTMENT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FEDRICO BLANCO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MOHAMMED ALI |
Director | ||
ABU BAKR |
Director | ||
WEIJIE HU |
Company Secretary | ||
WUYI YU |
Director | ||
WEIJIE HU |
Director |
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 |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2023-06-15 | ||
| Voluntary liquidation. Resignation of liquidator | ||
| Removal of liquidator by court order | ||
| Appointment of a voluntary liquidator | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-06-15 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-06-15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/21 FROM 8 Hill Street Mayfair London W1J 5NG | |
| NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/07/20 FROM Kemp House 152-160 City Road London EC1V 2NX England | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
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| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
| AAMD | Amended account full exemption | |
| PSC07 | CESSATION OF ABU BARU AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FEDRICO BLANCO | |
| AP01 | DIRECTOR APPOINTED MR FEDRICO BLANCO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ALI | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 05/12/17 | |
| CERTNM | COMPANY NAME CHANGED BEWEL INVESTMENT LTD CERTIFICATE ISSUED ON 05/12/17 | |
| AP01 | DIRECTOR APPOINTED MR MOHAMMED ALI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ABU BAKR | |
| TM02 | Termination of appointment of Weijie Hu on 2017-09-20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/07/17 FROM Kemp House 152 City Road London EC1 2NX England | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED MR ABU BAKR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WUYI YU | |
| LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/10/15 FROM 10 Redan House 27 Redan Place London W2 4SA England | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/05/15 FROM 18 Redan House 23 Redan Place London W2 4SA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WEIJIE HU | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 27/01/15 FULL LIST | |
| LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 09/06/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR WEIJIE HU | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 17 REDANHOUSE REDAN PLACE LONDON W2 4SA ENGLAND | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
| CERTNM | COMPANY NAME CHANGED BEWEL PROPERTY LTD CERTIFICATE ISSUED ON 27/01/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 36 EXETER HOUSE HALLFIELD ESTATE BISHOP BRIDGE ROAD PADDINGTON LONDON W2 6EL UNITED KINGDOM | |
| AR01 | 09/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 09/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WUYI YU / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / WEIJIE HU / 01/10/2009 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED BEWEL LTD CERTIFICATE ISSUED ON 13/11/09 | |
| RES15 | CHANGE OF NAME 04/11/2009 | |
| 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
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to FENGSHUI INVESTMENT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2020-07-01 |
| Resolution | 2020-07-01 |
| Meetings o | 2020-06-11 |
Fines / Sanctions
No fines or sanctions have been issued against FENGSHUI INVESTMENT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FENGSHUI INVESTMENT LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 34,200 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 4,335 |
Creditors and other liabilities
Filed Financial Reports
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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 FENGSHUI INVESTMENT LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 1,000 |
| Cash Bank In Hand | 2012-07-01 | £ 43,524 |
| Cash Bank In Hand | 2011-07-01 | £ 11,260 |
| Current Assets | 2012-07-01 | £ 43,524 |
| Current Assets | 2011-07-01 | £ 11,260 |
| Debtors | 2011-07-01 | £ 0 |
| Fixed Assets | 2011-07-01 | £ 0 |
| Shareholder Funds | 2012-07-01 | £ 9,324 |
| Shareholder Funds | 2011-07-01 | £ 6,925 |
| Tangible Fixed Assets | 2011-07-01 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FENGSHUI INVESTMENT LTD registering or being granted any patents Domain Names
We do not have the domain name information for FENGSHUI INVESTMENT LTD
Income
Government Income
We have not found government income sources for FENGSHUI INVESTMENT 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 (68320 - Management of real estate on a fee or contract basis) as FENGSHUI INVESTMENT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where FENGSHUI INVESTMENT 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.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | FENGSHUI INVESTMENT LTD | Event Date | 2020-07-01 |
| Name of Company: FENGSHUI INVESTMENT LTD Company Number: 06928520 Nature of Business: Management of real estate on a fee or contract basis Registered office: 8 Hill Street, Mayfair, London, W1J 5NG Ty… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | FENGSHUI INVESTMENT LTD | Event Date | 2020-07-01 |
| Initiating party | Event Type | Meetings o | |
| Defending party | FENGSHUI INVESTMENT LTD | Event Date | 2020-06-11 |
| FENGSHUI INVESTMENT LTD (Company Number 06928520 ) Registered office: Kemp House, 152-160 City Road, London, EC1V 2NX Principal trading address: Kemp House, 152-160 City Road, London, EC1V 2NX Notice… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FENGSHUI INVESTMENT 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 FENGSHUI INVESTMENT 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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