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Home > England & Wales Companies > CHINA INTERNATIONAL INVESTMENT LIMITED
Company Information for

CHINA INTERNATIONAL INVESTMENT LIMITED

1ST FLOOR FRONT, 36 GERRARD STREET, LONDON, W1D 5QA,
Company Registration Number
08347686
Private Limited Company
Active

Company Overview

About China International Investment Ltd
CHINA INTERNATIONAL INVESTMENT LIMITED was founded on 2013-01-04 and has its registered office in London. The organisation's status is listed as "Active". China International Investment Limited is a Private Limited Company registered in ENGLAND 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
CHINA INTERNATIONAL INVESTMENT LIMITED
 
Legal Registered Office
1ST FLOOR FRONT
36 GERRARD STREET
LONDON
W1D 5QA
Other companies in W1D
 
Filing Information
Company Number 08347686
Company ID Number 08347686
Date formed 2013-01-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-07 02:20:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHINA INTERNATIONAL INVESTMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NICE ACCOUNTING & MANAGEMENT LTD   Y.W.C. ACCOUNTANTS LTD   YING WANG & CO LTD
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Companies with same name CHINA INTERNATIONAL INVESTMENT LIMITED
The following companies were found which have the same name as CHINA INTERNATIONAL INVESTMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHINA INTERNATIONAL INVESTMENT PROMOTION ASSOCIATION LIMITED 12 THE BROADWAY ST. IVES CAMBRIDGESHIRE PE27 5BN Active - Proposal to Strike off Company formed on the 2007-09-06
CHINA INTERNATIONAL INVESTMENT INC 40 WALL STREET 28TH FL New York NEW YORK NY 10005 Active Company formed on the 2013-08-08
CHINA INTERNATIONAL INVESTMENT GROUP LLP LOWER GROUND FLOOR ONE GEORGE YARD LONDON UNITED KINGDOM EC3V 9DF Dissolved Company formed on the 2016-03-22
CHINA INTERNATIONAL INVESTMENTS PTE. LTD. RAEBURN PARK Singapore 088702 Active Company formed on the 2008-09-09
CHINA INTERNATIONAL INVESTMENT GROUP SHARES CO., LIMITED Unknown Company formed on the 2012-05-14
CHINA INTERNATIONAL INVESTMENT CONSTRUCTION GROUP LIMITED Active Company formed on the 2012-06-14
China International Investment Service Group Co., Limited Active Company formed on the 2012-06-11
CHINA INTERNATIONAL INVESTMENT AND FINANCE UNION HOLDINGS Unknown Company formed on the 2012-08-23
CHINA INTERNATIONAL INVESTMENT DEVELOPMENT LIMITED Unknown Company formed on the 2013-12-24
China International Investment & Financing Group Limited Unknown Company formed on the 2014-07-07
CHINA INTERNATIONAL INVESTMENT REALTY HOLDING LIMITED Active Company formed on the 2015-03-30
China International Investment Group Development Limited Unknown Company formed on the 2016-04-13
CHINA INTERNATIONAL INVESTMENT OF ARTISTS ASSOCIATION Unknown Company formed on the 2012-02-15
CHINA INTERNATIONAL INVESTMENT GROUP MANAGEMENT LIMITED Active Company formed on the 2012-08-30
CHINA INTERNATIONAL INVESTMENT GROUP HONGFU LIMITED Active Company formed on the 2014-07-14
CHINA INTERNATIONAL INVESTMENT LIMITED Active Company formed on the 2015-05-19
China International Investment Industrial Group Limited Unknown Company formed on the 2015-06-01
CHINA INTERNATIONAL INVESTMENT STOCK LIMITED Unknown Company formed on the 2016-06-17
CHINA INTERNATIONAL INVESTMENT DEVELOPMENT HOLDING LIMITED Dissolved Company formed on the 2005-05-03
CHINA INTERNATIONAL INVESTMENT (GROUP) LIMITED Dissolved Company formed on the 2007-04-04

Company Officers of CHINA INTERNATIONAL INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
STEVE PURCELL
 Company Secretary 2013-01-04
SHUOGUANG WANG
 Director 2013-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
STEVE PURCELL
 Director 2013-01-04 2013-12-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHUOGUANG WANG MENGTOR UK LTD Director 2015-08-25 CURRENT 2015-08-17 Active - Proposal to Strike off
SHUOGUANG WANG YING WANG & CO LTD Director 2015-04-30 CURRENT 2007-09-12 Dissolved 2018-06-19
SHUOGUANG WANG AIES ECONOMIC STRATEGY RESEARCH CENTER LTD Director 2013-04-22 CURRENT 2013-04-22 Active
SHUOGUANG WANG CHINESE DIRECTORS ASSOCIATION Director 2012-10-10 CURRENT 2012-10-10 Dissolved 2016-06-28
SHUOGUANG WANG CHINESE ENTREPRENEURS ASSOCIATION Director 2012-10-10 CURRENT 2012-10-10 Active
SHUOGUANG WANG STEPHEN CROWN LEGAL SERVICES LTD Director 2012-08-28 CURRENT 2012-08-28 Dissolved 2015-12-15
SHUOGUANG WANG GERRARD TRANSLATION SERVICES LIMITED Director 2010-09-07 CURRENT 2010-09-07 Dissolved 2017-11-21

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
2024-01-31Termination of appointment of Steve Purcell on 2024-01-31
2024-01-31CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-02-08CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-02-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2022-02-14CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-06-15DISS40Compulsory strike-off action has been discontinued
2021-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-06-13CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-05-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-05-03CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-03-30CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-09-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-08-31DS02Withdrawal of the company strike off application
2018-08-24DS01Application to strike the company off the register
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/17 FROM 2nd Floor Front 36 Gerrard Street London W1D 5QA
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-05AR0131/01/16 ANNUAL RETURN FULL LIST
2016-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2015-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-17AR0131/01/15 ANNUAL RETURN FULL LIST
2014-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-03AR0131/01/14 ANNUAL RETURN FULL LIST
2013-12-28TM01APPOINTMENT TERMINATED, DIRECTOR STEVE PURCELL
2013-12-28AP01DIRECTOR APPOINTED SHUOGUANG WANG
2013-01-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to CHINA INTERNATIONAL INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CHINA INTERNATIONAL INVESTMENT 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 INTERNATIONAL INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 INTERNATIONAL INVESTMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-04 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHINA INTERNATIONAL INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHINA INTERNATIONAL INVESTMENT LIMITED
Trademarks
We have not found any records of CHINA INTERNATIONAL INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHINA INTERNATIONAL INVESTMENT 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 (70221 - Financial management) as CHINA INTERNATIONAL INVESTMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHINA INTERNATIONAL INVESTMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHINA INTERNATIONAL INVESTMENT 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 INTERNATIONAL INVESTMENT 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.
    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 W1D 5QA