CHINA INTERNATIONAL SETTLEMENTS (UK) LTD
Company is dissolved
General Information
NAME
CHINA INTERNATIONAL SETTLEMENTS (UK) LTD
COMPANY NUMBER
09053615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/05/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/07/2017
ACCOUNTS MADE UP TO
31/05/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ILFORD
IG6 1EE
43 Ashurst Drive
Ilford
Essex
IG6 1EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2018 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 01/03/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHINA INTERNATIONAL SETTLEMENTS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHINA INTERNATIONAL SETTLEMENTS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHINA INTERNATIONAL SETTLEMENTS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2014 - 24/05/2014 (0 months) Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 66 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/05/2014 - 04/12/2014 (6 months) Born in Aug 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1969 |
Resigned | Director |
Current: 4 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2018 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 01/03/2017 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 10/12/2014 | New Board Member SETTLEMENT DYNAMICS LTD (919326830) Appointed |
| 09/12/2014 | Lau Ki Ming (918862648) has left the board |
| 24/06/2014 | Biju Ramakrishnan (918862649) has left the board |
| 24/06/2014 | New Board Member Biju Ramakrishnan (908501757) Appointed |
| 21/06/2014 | New Annual Return filed |
| 19/06/2014 | New Board Member Wong Chun Wing (918862647) Appointed |
| 19/06/2014 | New Board Member Lau Ki Ming (918862648) Appointed |
| 19/06/2014 | New Board Member Biju Ramakrishnan (918862649) Appointed |
| 19/06/2014 | Manoj Mohindra (907279728) has left the board |
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