Dissolved 2017-05-02
Company Information for CHINA UNWRAPPED LIMITED
COVENT GARDEN, LONDON, WC2B 5AH,
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Company Registration Number
07667638
Private Limited Company
Dissolved Dissolved 2017-05-02 |
Company Name | ||
---|---|---|
CHINA UNWRAPPED LIMITED | ||
Legal Registered Office | ||
COVENT GARDEN LONDON WC2B 5AH Other companies in WC2B | ||
Previous Names | ||
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Company Number | 07667638 | |
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Date formed | 2011-06-13 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2017-05-02 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:33:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LAURENCE ALAN PLASKOW |
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RICHARD MARK PLASKOW |
||
SIMONE ROSALIND PLASKOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MARK PLASKOW |
Director | ||
JEREMY PAUL SHALSON |
Director | ||
NICOLA MARIE PLASKOW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHINA HOUSE ASSOCIATES LIMITED | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active | |
BLUEGLOW (EUROPE) LIMITED | Director | 2011-06-15 | CURRENT | 2011-02-21 | Active | |
CHINA HOUSE ASSOCIATES LIMITED | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active | |
BLUEGLOW (EUROPE) LIMITED | Director | 2011-06-15 | CURRENT | 2011-02-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMONE ROSALIND PLASKOW / 24/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ALAN PLASKOW / 24/06/2016 | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/02/16 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMONE ROSALIND PLASKOW / 01/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ALAN PLASKOW / 01/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK PLASKOW / 19/10/2014 | |
AA01 | CURREXT FROM 31/03/2014 TO 30/06/2014 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMONE ROSALIND PLASKOW / 09/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK PLASKOW / 09/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ALAN PLASKOW / 09/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 78 TENTER ROAD MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 6AX UNITED KINGDOM | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RICHARD PLASKOW | |
AR01 | 13/04/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 14 CAIRNS CLOSE ST. ALBANS HERTFORDSHIRE AL4 0EB UNITED KINGDOM | |
AA01 | PREVEXT FROM 31/12/2011 TO 31/03/2012 | |
AP01 | DIRECTOR APPOINTED MRS SIMONE ROSALIND PLASKOW | |
AP01 | DIRECTOR APPOINTED MR LAURENCE ALAN PLASKOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PLASKOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SHALSON | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX | |
AP01 | DIRECTOR APPOINTED JEREMY PAUL SHALSON | |
AA01 | PREVSHO FROM 30/06/2012 TO 31/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 14 CAIRNS CLOSE ST. ALBANS HERTFORDSHIRE AL4 0EB UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA PLASKOW | |
RES15 | CHANGE OF NAME 15/06/2011 | |
CERTNM | COMPANY NAME CHANGED GLOWDORM LIMITED CERTIFICATE ISSUED ON 16/06/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Creditors Due After One Year | 2013-03-31 | £ 31,538 |
---|---|---|
Creditors Due Within One Year | 2013-03-31 | £ 7,758 |
Creditors Due Within One Year | 2012-03-31 | £ 39,413 |
Creditors and other liabilities
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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 CHINA UNWRAPPED LIMITED
Cash Bank In Hand | 2013-03-31 | £ 1,861 |
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Current Assets | 2013-03-31 | £ 14,923 |
Current Assets | 2012-03-31 | £ 4,222 |
Debtors | 2013-03-31 | £ 13,062 |
Debtors | 2012-03-31 | £ 4,075 |
Tangible Fixed Assets | 2013-03-31 | £ 1,511 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as CHINA UNWRAPPED LIMITED are:
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. |