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Home > England & Wales Companies > MUTIARA CHINA LTD
Company Information for

MUTIARA CHINA LTD

34 PORCHESTER SQUARE, (FLAT 216 THE COLONNADES), LONDON, W2 6AS,
Company Registration Number
06371198
Private Limited Company
Active

Company Overview

About Mutiara China Ltd
MUTIARA CHINA LTD was founded on 2007-09-14 and has its registered office in London. The organisation's status is listed as "Active". Mutiara China Ltd 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
MUTIARA CHINA LTD
 
Legal Registered Office
34 PORCHESTER SQUARE
(FLAT 216 THE COLONNADES)
LONDON
W2 6AS
Other companies in W3
 
Filing Information
Company Number 06371198
Company ID Number 06371198
Date formed 2007-09-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-07-05 10:58:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MUTIARA CHINA LTD
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Company Officers of MUTIARA CHINA LTD

Current Directors
Officer Role Date Appointed
JOEL JIEW-WEI CHENG
Company Secretary 2007-09-14
ANBING HE
Director 2012-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHEECHOW CHENG
Director 2007-09-14 2012-08-22
TIM KEE CHENG
Director 2007-09-15 2012-08-22

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
2023-06-29CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-06-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2018 FROM 34 PORCHESTER SQUARE (FLAT 216) LONDON W2 6AS ENGLAND
2018-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2018 FROM FLAT 4 130 GLOUCESTER TERRACE LONDON W2 6HP
2018-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-10AR0110/09/15 ANNUAL RETURN FULL LIST
2015-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2015 FROM FLAT 4 130 GLOUCESTER TERRACE LONDON W2 6HP ENGLAND
2015-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2015 FROM 74 NOEL ROAD LONDON W3 0JS
2015-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/14
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-25AR0114/09/14 ANNUAL RETURN FULL LIST
2014-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-14AR0114/09/13 ANNUAL RETURN FULL LIST
2013-06-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-16AR0114/09/12 ANNUAL RETURN FULL LIST
2012-09-16CH01Director's details changed for Mr Anbing He on 2012-09-16
2012-08-22TM01APPOINTMENT TERMINATED, DIRECTOR CHEECHOW CHENG
2012-08-22TM01APPOINTMENT TERMINATED, DIRECTOR TIM CHENG
2012-08-22AP01DIRECTOR APPOINTED MR ANBING HE
2012-08-22AP01DIRECTOR APPOINTED MR ANBING HE
2012-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/12 FROM Flat 1 89 Inverness Terrace London W2 3JU
2012-07-18AA30/09/11 TOTAL EXEMPTION FULL
2011-09-23AR0114/09/11 FULL LIST
2011-07-05AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-29AR0114/09/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIM KEE CHENG / 09/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHEECHOW CHENG / 09/09/2010
2010-09-29CH03SECRETARY'S CHANGE OF PARTICULARS / JOEL JIEW-WEI CHENG / 09/09/2010
2010-06-03AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-16AR0114/09/09 FULL LIST
2009-08-12287REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 37 PARK VIEW LONDON W3 0PU
2009-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-03363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2007-09-17288aNEW DIRECTOR APPOINTED
2007-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46480 - Wholesale of watches and jewellery




Licences & Regulatory approval
We could not find any licences issued to MUTIARA CHINA LTD 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 MUTIARA CHINA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MUTIARA CHINA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.678
MortgagesNumMortOutstanding0.479
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.218

This shows the max and average number of mortgages for companies with the same SIC code of 46480 - Wholesale of watches and jewellery

Creditors
Creditors Due After One Year 2011-10-01 £ 750

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 MUTIARA CHINA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 80
Current Assets 2011-10-01 £ 580
Shareholder Funds 2011-10-01 £ 170
Stocks Inventory 2011-10-01 £ 500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MUTIARA CHINA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MUTIARA CHINA LTD
Trademarks
We have not found any records of MUTIARA CHINA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MUTIARA CHINA 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 (46480 - Wholesale of watches and jewellery) as MUTIARA CHINA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MUTIARA CHINA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MUTIARA CHINA 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 MUTIARA CHINA 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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