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Company Information for

FINE CHINA (LONDON) LIMITED

NEW DERWENT HOUSE, 69 - 73 THEOBALDS ROAD, LONDON, WC1X 8TA,
Company Registration Number
02377218
Private Limited Company
Active

Company Overview

About Fine China (london) Ltd
FINE CHINA (LONDON) LIMITED was founded on 1989-04-28 and has its registered office in London. The organisation's status is listed as "Active". Fine China (london) Limited is a Private Limited Company registered in 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
FINE CHINA (LONDON) LIMITED
 
Legal Registered Office
NEW DERWENT HOUSE
69 - 73 THEOBALDS ROAD
LONDON
WC1X 8TA
Other companies in WC1X
 
Filing Information
Company Number 02377218
Company ID Number 02377218
Date formed 1989-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts DORMANT
Last Datalog update: 2018-08-05 15:59:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINE CHINA (LONDON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HWLA LIMITED   LEE ASSOCIATES AUDIT LIMITED   AIR BUSINESS ADVISORS LIMITED

Company Officers of FINE CHINA (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW HILARY LAURAINE NORTH
Company Secretary 1992-03-13
CAROLYN BALCOMBE
Director 1992-03-13
ANDREW HILARY LAURAINE NORTH
Director 1992-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD JULIAN LIPTON
Director 1992-03-13 2017-04-09
JEANETTE LIPTON
Director 1992-03-13 2002-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW HILARY LAURAINE NORTH ALTOSHIELD LIMITED Company Secretary 1992-03-13 CURRENT 1989-03-14 Dissolved 2013-10-29
ANDREW HILARY LAURAINE NORTH ELLARDI ESTATE LIMITED Company Secretary 1992-03-13 CURRENT 1964-07-24 Active
ANDREW HILARY LAURAINE NORTH ALTOMATCH LIMITED Company Secretary 1992-03-13 CURRENT 1989-03-14 Active
ANDREW HILARY LAURAINE NORTH MILENDA LIMITED Company Secretary 1992-03-13 CURRENT 1980-02-12 Active
ANDREW HILARY LAURAINE NORTH CHINACRAFT (KNIGHTSBRIDGE) LIMITED Company Secretary 1992-01-25 CURRENT 1963-08-28 Dissolved 2013-09-10
ANDREW HILARY LAURAINE NORTH CHINACRAFT SERVICES LIMITED Company Secretary 1991-03-13 CURRENT 1990-02-07 Active
ANDREW HILARY LAURAINE NORTH CHINACRAFT LIMITED Company Secretary 1991-03-13 CURRENT 1935-04-29 Active
ANDREW HILARY LAURAINE NORTH CHINACRAFT (HOLDINGS) LIMITED Company Secretary 1991-03-13 CURRENT 1990-02-07 Active
ANDREW HILARY LAURAINE NORTH PLEXGRADE LIMITED Company Secretary 1991-01-31 CURRENT 1981-02-13 Active
CAROLYN BALCOMBE BALCOMBES LIMITED Director 2018-09-01 CURRENT 1986-04-08 Active
CAROLYN BALCOMBE ELLARDI ESTATE LIMITED Director 1992-03-13 CURRENT 1964-07-24 Active
CAROLYN BALCOMBE ALTOMATCH LIMITED Director 1992-03-13 CURRENT 1989-03-14 Active
CAROLYN BALCOMBE MILENDA LIMITED Director 1992-03-13 CURRENT 1980-02-12 Active
CAROLYN BALCOMBE CHINACRAFT (KNIGHTSBRIDGE) LIMITED Director 1992-01-25 CURRENT 1963-08-28 Dissolved 2013-09-10
CAROLYN BALCOMBE ALTOSHIELD LIMITED Director 1991-09-04 CURRENT 1989-03-14 Dissolved 2013-10-29
CAROLYN BALCOMBE CHINACRAFT SERVICES LIMITED Director 1991-03-13 CURRENT 1990-02-07 Active
CAROLYN BALCOMBE CHINACRAFT LIMITED Director 1991-03-13 CURRENT 1935-04-29 Active
CAROLYN BALCOMBE CHINACRAFT (HOLDINGS) LIMITED Director 1991-03-13 CURRENT 1990-02-07 Active
ANDREW HILARY LAURAINE NORTH ALTOSHIELD LIMITED Director 1992-03-13 CURRENT 1989-03-14 Dissolved 2013-10-29
ANDREW HILARY LAURAINE NORTH ELLARDI ESTATE LIMITED Director 1992-03-13 CURRENT 1964-07-24 Active
ANDREW HILARY LAURAINE NORTH ALTOMATCH LIMITED Director 1992-03-13 CURRENT 1989-03-14 Active
ANDREW HILARY LAURAINE NORTH MILENDA LIMITED Director 1992-03-13 CURRENT 1980-02-12 Active
ANDREW HILARY LAURAINE NORTH CHINACRAFT (KNIGHTSBRIDGE) LIMITED Director 1992-01-25 CURRENT 1963-08-28 Dissolved 2013-09-10
ANDREW HILARY LAURAINE NORTH CHINACRAFT SERVICES LIMITED Director 1991-03-13 CURRENT 1990-02-07 Active
ANDREW HILARY LAURAINE NORTH CHINACRAFT LIMITED Director 1991-03-13 CURRENT 1935-04-29 Active
ANDREW HILARY LAURAINE NORTH CHINACRAFT (HOLDINGS) LIMITED Director 1991-03-13 CURRENT 1990-02-07 Active
ANDREW HILARY LAURAINE NORTH REDHURST LIMITED Director 1991-01-31 CURRENT 1979-10-30 Active

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
2018-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR GERALD LIPTON
2017-05-16AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-16AR0113/03/16 FULL LIST
2016-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-23AR0113/03/15 FULL LIST
2015-02-18AA01CURREXT FROM 28/02/2015 TO 31/08/2015
2014-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-24AR0113/03/14 FULL LIST
2013-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-05-29AR0113/03/13 FULL LIST
2012-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-04-10AR0113/03/12 FULL LIST
2011-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-05-16AR0113/03/11 FULL LIST
2010-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2010 FROM HAINES WATTS HALPERNS 25-31 TAVISTOCK PLACE LONDON WC1H 9SF
2010-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-07-13GAZ1FIRST GAZETTE
2010-07-10DISS40DISS40 (DISS40(SOAD))
2010-07-09AR0113/03/10 FULL LIST
2010-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-06-03363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-07-01363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2007-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-06-14363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/06
2006-04-18363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2005-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/05
2005-08-05287REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 25-31 TAVISTOCK PLACE LONDON WC1H 9SF
2005-05-16363(287)REGISTERED OFFICE CHANGED ON 16/05/05
2005-05-16363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2004-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/04
2004-03-19363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/03
2003-05-02363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2002-12-03288bDIRECTOR RESIGNED
2002-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/02
2002-03-27363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2001-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/01
2001-04-02363sRETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2000-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/00
2000-04-25363sRETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
1999-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/99
1999-05-28363sRETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS
1999-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/98
1998-05-14363sRETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
1997-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/97
1997-04-16363sRETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS
1996-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96
1996-04-16363sRETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS
1995-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/95
1995-03-14363sRETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS
1994-05-10363sRETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS
1994-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/94
1993-06-03ELRESS366A DISP HOLDING AGM 19/05/93
1993-06-03ELRESS252 DISP LAYING ACC 19/05/93
1993-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/93
1993-05-10363sRETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS
1993-05-10363(287)REGISTERED OFFICE CHANGED ON 10/05/93
1992-03-31363bRETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS
1992-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/92
1991-12-10288NEW DIRECTOR APPOINTED
1991-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91
1991-04-15225(2)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02
1991-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1991-04-06SRES03EXEMPTION FROM APPOINTING AUDITORS 13/03/91
1991-04-04363aRETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS
1990-11-12288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to FINE CHINA (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-07-13
Fines / Sanctions
No fines or sanctions have been issued against FINE CHINA (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINE CHINA (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31

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 FINE CHINA (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of FINE CHINA (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINE CHINA (LONDON) LIMITED
Trademarks
We have not found any records of FINE CHINA (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINE CHINA (LONDON) 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 (47910 - Retail sale via mail order houses or via Internet) as FINE CHINA (LONDON) LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
RIBA ENTERPRISES LTD £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
Outgoings
Business Rates/Property Tax
No properties were found where FINE CHINA (LONDON) 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 TypeProposal to Strike Off
Defending partyFINE CHINA (LONDON) LIMITEDEvent Date2010-07-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINE CHINA (LONDON) 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 FINE CHINA (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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