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Home > England & Wales Companies > LICAN INT'L INVESTMENT CO., LTD.
Company Information for

LICAN INT'L INVESTMENT CO., LTD.

142/148 MAIN ROAD, SIDCUP, KENT, DA14 6NZ,
Company Registration Number
07941855
Private Limited Company
Liquidation

Company Overview

About Lican Int'l Investment Co., Ltd.
LICAN INT'L INVESTMENT CO., LTD. was founded on 2012-02-08 and has its registered office in Kent. The organisation's status is listed as "Liquidation". Lican Int'l Investment Co., Ltd. is a Private Limited Company registered in with Companies House
Key Data
Company Name
LICAN INT'L INVESTMENT CO., LTD.
 
Legal Registered Office
142/148 MAIN ROAD
SIDCUP
KENT
DA14 6NZ
Other companies in SE28
 
Filing Information
Company Number 07941855
Company ID Number 07941855
Date formed 2012-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts 
Last Datalog update: 2018-09-05 10:50:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LICAN INT'L INVESTMENT CO., LTD.
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Company Officers of LICAN INT'L INVESTMENT CO., LTD.

Current Directors
Officer Role Date Appointed
WEN LI
 Company Secretary 2012-02-08
WEN LI
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
XIAOQING ZHOU
 Director 2016-01-01 2016-03-01
XIAOQING ZHOU
 Company Secretary 2012-03-15 2016-01-01
WEN LI
 Director 2012-02-08 2016-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WEN LI LI CAN INT'L INVESTMENT COMPANY LIMITED Director 2009-09-10 CURRENT 2009-09-10 Active - Proposal to Strike off

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
2020-07-29LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-16
2019-07-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-16
2018-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/18 FROM 30 Lakeside Avenue London SE28 8RU
2018-06-07LIQ02Voluntary liquidation Statement of affairs
2018-06-07600Appointment of a voluntary liquidator
2018-06-07LRESEX
  • Extraordinary resolution to wind up on 2018-05-17'>Resolutions passed:
    • Extraordinary resolution to wind up on 2018-05-17
    • 2017-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
    2017-10-17CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
    2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
    2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR XIAOQING ZHOU
    2016-09-14AP01DIRECTOR APPOINTED MR WEN LI
    2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
    2016-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
    2016-09-14AP01DIRECTOR APPOINTED MR WEN LI
    2016-03-20LATEST SOC20/03/16 STATEMENT OF CAPITAL;GBP 100
    2016-03-20AR0108/02/16 ANNUAL RETURN FULL LIST
    2016-01-27AP01DIRECTOR APPOINTED MS XIAOQING ZHOU
    2016-01-27TM02Termination of appointment of Xiaoqing Zhou on 2016-01-01
    2016-01-27TM01APPOINTMENT TERMINATED, DIRECTOR WEN LI
    2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 1
    2015-03-12AR0108/02/15 ANNUAL RETURN FULL LIST
    2014-11-30AA28/02/14 TOTAL EXEMPTION SMALL
    2014-11-30AA28/02/14 TOTAL EXEMPTION SMALL
    2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1
    2014-04-28AR0108/02/14 ANNUAL RETURN FULL LIST
    2013-10-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
    2013-03-04AR0108/02/13 ANNUAL RETURN FULL LIST
    2012-03-15AP03Appointment of Miss Xiaoqing Zhou as company secretary
    2012-02-08NEWINCNew incorporation
    Industry Information
    SIC/NAIC Codes
    46 - Wholesale trade, except of motor vehicles and motorcycles
    469 - Non-specialised wholesale trade
    46900 - Non-specialised wholesale trade




    Licences & Regulatory approval
    We could not find any licences issued to LICAN INT'L INVESTMENT CO., LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    Appointmen2018-05-24
    Resolution2018-05-24
    Fines / Sanctions
    No fines or sanctions have been issued against LICAN INT'L INVESTMENT 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
    LICAN INT'L INVESTMENT CO., LTD. does not have any mortgage charges so there is no mortgagee data available

      Average Max
    MortgagesNumMortCharges1.189
    MortgagesNumMortOutstanding0.729
    MortgagesNumMortPartSatisfied0.001
    MortgagesNumMortSatisfied0.469

    This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

    Creditors
    Creditors Due Within One Year 2012-02-08 £ 37,827

    Creditors and other liabilities

    Filed Financial Reports
    Annual Accounts
    2013-02-28
    Annual Accounts
    2014-02-28
    Annual Accounts
    2015-02-28
    Annual Accounts
    2016-02-29
    Annual Accounts
    2017-02-28

    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 LICAN INT'L INVESTMENT CO., LTD.

    Financial Assets
    Balance Sheet
    Called Up Share Capital 2012-02-08 £ 100
    Cash Bank In Hand 2012-02-08 £ 3,269
    Current Assets 2012-02-08 £ 33,129
    Shareholder Funds 2012-02-08 £ 4,698
    Stocks Inventory 2012-02-08 £ 29,860

    Debtors and other cash assets

    Intangible Assets
    Patents
    We have not found any records of LICAN INT'L INVESTMENT CO., LTD. registering or being granted any patents
    Domain Names
    We do not have the domain name information for LICAN INT'L INVESTMENT CO., LTD.
    Trademarks
    We have not found any records of LICAN INT'L INVESTMENT CO., LTD. registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for LICAN INT'L INVESTMENT 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 LICAN INT'L INVESTMENT CO., LTD. are:

    WOLSELEY UK LIMITED £ 1,410,392
    MARLBOROUGH HOUSE LIMITED £ 1,008,448
    ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
    HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
    DS REMCO UK LIMITED £ 231,815
    ELM OFFICE PRODUCTS LTD. £ 190,975
    COMPANY 03856179 LIMITED £ 179,031
    ARDEN WINCH & CO LIMITED £ 139,586
    DATA INTEGRATION LIMITED £ 138,535
    JAMES LISTER & SONS LIMITED £ 122,689
    NOTTINGHAM REHAB LIMITED £ 42,597,787
    ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
    WOLSELEY UK LIMITED £ 24,398,807
    DS REMCO UK LIMITED £ 13,146,939
    ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
    MISCO UK LIMITED £ 4,080,855
    REXEL UK LIMITED £ 3,835,804
    MARLBOROUGH HOUSE LIMITED £ 3,835,068
    TPG DISABLEAIDS LIMITED £ 3,703,832
    UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
    NOTTINGHAM REHAB LIMITED £ 42,597,787
    ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
    WOLSELEY UK LIMITED £ 24,398,807
    DS REMCO UK LIMITED £ 13,146,939
    ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
    MISCO UK LIMITED £ 4,080,855
    REXEL UK LIMITED £ 3,835,804
    MARLBOROUGH HOUSE LIMITED £ 3,835,068
    TPG DISABLEAIDS LIMITED £ 3,703,832
    UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
    NOTTINGHAM REHAB LIMITED £ 42,597,787
    ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
    WOLSELEY UK LIMITED £ 24,398,807
    DS REMCO UK LIMITED £ 13,146,939
    ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
    MISCO UK LIMITED £ 4,080,855
    REXEL UK LIMITED £ 3,835,804
    MARLBOROUGH HOUSE LIMITED £ 3,835,068
    TPG DISABLEAIDS LIMITED £ 3,703,832
    UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
    Outgoings
    Business Rates/Property Tax
    No properties were found where LICAN INT'L INVESTMENT 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.
    Legal Notices/Action
    Initiating party Event TypeAppointmen
    Defending partyLICAN INT'L INVESTMENT CO., LTD.Event Date2018-05-24
    Name of Company: LICAN INT'L INVESTMENT CO., LTD. Company Number: 07941855 Nature of Business: Retailer of imported kitchen taps Registered office: 142/148 Main Road, Sidcup, Kent, DA14 6NZ Type of Li…
     
    Initiating party Event TypeResolution
    Defending partyLICAN INT'L INVESTMENT CO., LTD.Event Date2018-05-24
     
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded LICAN INT'L INVESTMENT 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 LICAN INT'L INVESTMENT 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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      Other companies at postcode DA14 6NZ