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Company Information for

CHINA WANG LIMITED

LANGLEY HOUSE, PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY,
Company Registration Number
07914441
Private Limited Company
Liquidation

Company Overview

About China Wang Ltd
CHINA WANG LIMITED was founded on 2012-01-18 and has its registered office in East Finchley. The organisation's status is listed as "Liquidation". China Wang Limited is a Private Limited Company registered in United Kingdom 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
Company Name
CHINA WANG LIMITED
 
Legal Registered Office
LANGLEY HOUSE
PARK ROAD
EAST FINCHLEY
LONDON
N2 8EY
Other companies in SO18
 
Filing Information
Company Number 07914441
Company ID Number 07914441
Date formed 2012-01-18
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2015
Account next due 31/10/2016
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHINA WANG LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCURA ACCOUNTANTS LIMITED   B. M. LEIGHTON & CO LIMITED   CHASE CORPORATE FINANCE LIMITED   SALINON LIMITED   AP CORPORATE FINANCE LIMITED
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Companies with same name CHINA WANG LIMITED
The following companies were found which have the same name as CHINA WANG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHINA WANG CHINESE RESTAURANT INC 132 DUNNING STREET Saratoga MALTA NY 12020 Active Company formed on the 2012-06-26
CHINA WANG, LLC 109 WEST 225TH STREET Bronx BRONX NY 10463 Active Company formed on the 2010-01-06
China Wang Inc. 4760 EASTERN VALLEY RD STE 120 BESSEMER, AL 35111 Active Company formed on the 2003-03-24
China Wang Mao (H.K.) International Holdings Company Limited Unknown Company formed on the 2012-05-30
CHINA WANGZUN INTERNATIONAL INVESTMENT CO., LIMITED Active Company formed on the 2012-10-19
China Wang Mao Winery (H.K.) Holdings Company Limited Active Company formed on the 2012-11-15
China WanGao (International) Enterprise Holding Group Co., Limited Unknown Company formed on the 2014-06-26
China Wang Family Enterprise Group Co., Limited Unknown Company formed on the 2014-07-22
CHINA WANG SHING INTERNATIONAL TRADING CO., LIMITED Active Company formed on the 2014-07-23
China Wang's Clansmen Association Co., Limited Active Company formed on the 2014-12-24
China Wangxing Clansmen Association Co., Limited Active Company formed on the 2014-12-24
CHINA WANGKUN TRADE CO., LIMITED Active Company formed on the 2015-10-15
CHINA WANGS GROUP COMPANY LIMITED Unknown Company formed on the 2016-07-08
CHINA WANG HONG CULTURAL TRANSMISSION CO., LIMITED Unknown Company formed on the 2016-10-27
CHINA WANGLAOWU JEWELLERY LIMITED Unknown Company formed on the 2011-12-09
CHINA WANGWANG FOOD LIMITED Unknown Company formed on the 2014-01-28
CHINA WANG CHAO GROUP INVESTMENT LIMITED Unknown Company formed on the 2014-04-08
CHINA WANGLUOBIN CULTURE ART SEMINAR LIMITED Active Company formed on the 2014-07-29
CHINA WANGLAOJI CHINESE CULTURE LIMITED Unknown Company formed on the 2014-10-06
CHINA WANG CHAK INTERNATIONAL MANAGEMENT GROUP LIMITED Unknown Company formed on the 2014-10-21

Company Officers of CHINA WANG LIMITED

Current Directors
Officer Role Date Appointed
SIMING WANG
 Company Secretary 2012-01-18
SIMING WANG
 Director 2012-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMING WANG CHINA WONG LIMITED Director 2010-12-23 CURRENT 2010-12-23 Liquidation

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
2018-08-21LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-08-17LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/06/2017:LIQ. CASE NO.1
2017-08-17LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/06/2017:LIQ. CASE NO.1
2016-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2016 FROM 2 PREMIER PARADE FOREST HILL DRIVE SOUTHAMPTON HAMPSHIRE SO18 1GA
2016-07-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-134.20STATEMENT OF AFFAIRS/4.19
2016-07-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-134.20STATEMENT OF AFFAIRS/4.19
2016-07-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-16AR0118/01/16 FULL LIST
2015-10-30AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-14LATEST SOC14/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-14AR0118/01/15 FULL LIST
2014-10-29AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-12AR0118/01/14 FULL LIST
2013-10-17AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-21AR0118/01/13 FULL LIST
2013-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 494 PORTSWOOD ROAD SOUTHAMPTON SO17 3SP ENGLAND
2012-01-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to CHINA WANG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-07-11
Resolutions for Winding-up2016-07-11
Meetings of Creditors2016-06-14
Fines / Sanctions
No fines or sanctions have been issued against CHINA WANG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHINA WANG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Creditors
Creditors Due Within One Year 2012-01-18 £ 8,638
Provisions For Liabilities Charges 2012-01-18 £ 25

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31

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 CHINA WANG LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-18 £ 100
Cash Bank In Hand 2012-01-18 £ 408
Current Assets 2012-01-18 £ 7,208
Debtors 2012-01-18 £ 6,000
Fixed Assets 2012-01-18 £ 5,064
Shareholder Funds 2012-01-18 £ 3,609
Stocks Inventory 2012-01-18 £ 800
Tangible Fixed Assets 2012-01-18 £ 5,064

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHINA WANG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHINA WANG LIMITED
Trademarks
We have not found any records of CHINA WANG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHINA WANG 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 (56103 - Take-away food shops and mobile food stands) as CHINA WANG LIMITED are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where CHINA WANG 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 TypeAppointment of Liquidators
Defending partyCHINA WANG LIMITEDEvent Date2016-07-01
Liquidator's name and address: Alan Simon , of AABRS Limited , Langley House, Park Road, East Finchley, London, N2 8EY . : For further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Mandip Phlora.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCHINA WANG LIMITEDEvent Date2016-07-01
At a General Meeting of the Company, duly convened and held at 161 Elm Grove, Southsea, Portsmouth, Hampshire, PO5 1LU on 01 July 2016 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Alan Simon , of AABRS Limited , Langley House, Park Road, East Finchley, London, N2 8EY , (IP No. 8635) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Mandip Phlora. Siming Wang , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHINA WANG 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 CHINA WANG 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.
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