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Home > England & Wales Companies > JIANHE INGREDIENTS LIMITED
Company Information for

JIANHE INGREDIENTS LIMITED

39-41 CHASE SIDE, LONDON, N14 5BP,
Company Registration Number
07183096
Private Limited Company
Dissolved

Dissolved 2018-04-17

Company Overview

About Jianhe Ingredients Ltd
JIANHE INGREDIENTS LIMITED was founded on 2010-03-09 and had its registered office in 39-41 Chase Side. The company was dissolved on the 2018-04-17 and is no longer trading or active.

Key Data
Company Name
JIANHE INGREDIENTS LIMITED
 
Legal Registered Office
39-41 CHASE SIDE
LONDON
N14 5BP
Other companies in N14
 
Filing Information
Company Number 07183096
Date formed 2010-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-03-31
Date Dissolved 2018-04-17
Type of accounts DORMANT
Last Datalog update: 2018-05-19 11:23:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JIANHE INGREDIENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.H.D. MANAGEMENT (UK) LIMITED   N L E LIMITED   THE TAX PRACTICE CONSULTING LIMITED
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Companies with same name JIANHE INGREDIENTS LIMITED
The following companies were found which have the same name as JIANHE INGREDIENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Jianhe Ingredients Limited Unknown Company formed on the 2016-12-01

Company Officers of JIANHE INGREDIENTS LIMITED

Current Directors
Officer Role Date Appointed
OFFSHORE ICC LTD
Company Secretary 2012-03-09
JIANMING CHEN
Director 2010-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
FWODA CPA LTD
Company Secretary 2010-03-09 2012-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OFFSHORE ICC LTD HYDRO-HEAD INDUSTRY GROUP LTD Company Secretary 2017-07-06 CURRENT 2017-07-06 Active
OFFSHORE ICC LTD TALOMAN INTERNATIONAL CO., LTD Company Secretary 2015-08-08 CURRENT 2015-08-08 Dissolved 2018-05-01
OFFSHORE ICC LTD MAGWIN INTERNATIONAL LTD Company Secretary 2015-08-04 CURRENT 2015-08-04 Active - Proposal to Strike off
OFFSHORE ICC LTD HAIDUO INTERNATIONAL TRADE CO., LTD Company Secretary 2014-11-14 CURRENT 2014-11-14 Active
OFFSHORE ICC LTD MEDICHEM SPECIALTIES CORPORATION LIMITED Company Secretary 2014-11-07 CURRENT 2014-11-07 Dissolved 2017-03-14
OFFSHORE ICC LTD ANDERSON TECHNOLOGY LIMITED Company Secretary 2014-10-09 CURRENT 2014-10-09 Active - Proposal to Strike off
OFFSHORE ICC LTD AFELLOW DISPLAY INTERNATIONAL CO., LTD Company Secretary 2014-09-02 CURRENT 2014-09-02 Dissolved 2018-01-23
OFFSHORE ICC LTD MEDIHEALTH PRODUCT CO., LTD Company Secretary 2014-08-29 CURRENT 2014-08-29 Dissolved 2017-01-17
OFFSHORE ICC LTD SVO INTERNATIONAL GROUP CO., LTD Company Secretary 2014-08-21 CURRENT 2014-08-21 Dissolved 2016-03-29
OFFSHORE ICC LTD XI'AN HONGTAI I E CO., LTD Company Secretary 2014-08-18 CURRENT 2014-08-18 Active - Proposal to Strike off
OFFSHORE ICC LTD GOOD VICTORY INTERNATIONAL TRADING (UK) LIMITED Company Secretary 2014-06-20 CURRENT 2014-06-20 Dissolved 2017-11-21
OFFSHORE ICC LTD HUZHU GROUP CO., LTD Company Secretary 2014-06-16 CURRENT 2014-06-16 Dissolved 2017-04-11
OFFSHORE ICC LTD XI'AN YIMA OPTO-ELECTRICAL TECHNOLOGY CO., LTD Company Secretary 2014-06-16 CURRENT 2014-06-16 Dissolved 2017-10-10
OFFSHORE ICC LTD MECLANDER LTD Company Secretary 2014-06-06 CURRENT 2011-06-09 Active - Proposal to Strike off
OFFSHORE ICC LTD SUNNPLUS LTD Company Secretary 2014-06-04 CURRENT 2011-06-09 Active - Proposal to Strike off
OFFSHORE ICC LTD SAINT TREASURE INTERNATIONAL TRADING LTD Company Secretary 2014-04-30 CURRENT 2014-04-30 Dissolved 2015-07-21
OFFSHORE ICC LTD UNION KEMCO LTD Company Secretary 2013-11-25 CURRENT 2013-11-25 Active
OFFSHORE ICC LTD MEGA GRAND INTERNATIONAL LTD Company Secretary 2013-11-20 CURRENT 2013-11-20 Dissolved 2016-05-10
OFFSHORE ICC LTD MORALITY ASSET INTERNATIONAL CO., LTD Company Secretary 2013-11-13 CURRENT 2013-11-13 Dissolved 2017-04-25
OFFSHORE ICC LTD SIMA EQUIPMENT SERVICE CO., LTD. Company Secretary 2013-11-01 CURRENT 2013-11-01 Active
OFFSHORE ICC LTD HODGE METALS INVESTMENT LTD. Company Secretary 2013-10-16 CURRENT 2013-10-16 Dissolved 2015-06-02
OFFSHORE ICC LTD RUDY RESOURCES TRADING LTD. Company Secretary 2013-10-16 CURRENT 2013-10-16 Dissolved 2015-06-02
OFFSHORE ICC LTD GOLDEN STAR INT'L CO., LIMITED Company Secretary 2013-10-11 CURRENT 2004-10-11 Dissolved 2017-02-14
OFFSHORE ICC LTD CRANBURY TECHNOLOGY CO., LTD Company Secretary 2013-09-25 CURRENT 2013-09-25 Dissolved 2015-05-12
OFFSHORE ICC LTD E-STONE CORPORATION LIMITED Company Secretary 2013-09-03 CURRENT 2013-09-03 Active
OFFSHORE ICC LTD NARYU ELECTRONIC TECHNOLOGY CO., LTD. Company Secretary 2013-08-27 CURRENT 2013-08-27 Dissolved 2017-02-28
OFFSHORE ICC LTD YOCANDO LIMITED Company Secretary 2013-08-20 CURRENT 2013-08-20 Dissolved 2015-03-31
OFFSHORE ICC LTD GLOBAL TRANSLATION AND INTERPRETATIONS LIMITED Company Secretary 2013-08-08 CURRENT 2013-08-08 Dissolved 2018-01-16
OFFSHORE ICC LTD HYDRO-HEAD MECHANICAL EQUIPMENT CO., LTD Company Secretary 2013-07-16 CURRENT 2013-07-16 Dissolved 2017-04-11
OFFSHORE ICC LTD VANSUN INTERNATIONAL LIMITED Company Secretary 2013-07-09 CURRENT 2011-05-12 Dissolved 2017-07-25
OFFSHORE ICC LTD BRIDGE INT'L TRADING LTD Company Secretary 2013-04-22 CURRENT 2013-04-22 Active - Proposal to Strike off
OFFSHORE ICC LTD JIN SHENG METAL GROUP LTD Company Secretary 2013-04-02 CURRENT 2013-04-02 Dissolved 2017-07-11
OFFSHORE ICC LTD JASA RAYU CO., LTD. Company Secretary 2013-04-02 CURRENT 2013-04-02 Active - Proposal to Strike off
OFFSHORE ICC LTD LAMI TECH INTERNATIONAL LIMITED Company Secretary 2013-03-21 CURRENT 2013-03-21 Dissolved 2015-11-03
OFFSHORE ICC LTD NEW ERA INDUSTRIAL CO., LTD Company Secretary 2013-03-20 CURRENT 2013-03-20 Dissolved 2017-08-22
OFFSHORE ICC LTD BLACKRING INVESTMENT CO., LTD Company Secretary 2013-03-14 CURRENT 2013-03-14 Dissolved 2016-11-15
OFFSHORE ICC LTD GIMEICO BRAND MANAGEMENT LIMITED Company Secretary 2013-03-12 CURRENT 2013-03-12 Active - Proposal to Strike off
OFFSHORE ICC LTD SANLIAN CONTROL SYSTEM (ASIA) LIMITED Company Secretary 2013-03-11 CURRENT 2013-03-11 Dissolved 2017-04-18
OFFSHORE ICC LTD UJS INTERNATIONAL LIMITED Company Secretary 2013-01-22 CURRENT 2013-01-22 Active - Proposal to Strike off
OFFSHORE ICC LTD DESUN INTERNATIONAL LIMITED Company Secretary 2013-01-15 CURRENT 2013-01-15 Dissolved 2017-04-18
OFFSHORE ICC LTD 3J BUSINESS CONSULTING COMPANY LIMITED Company Secretary 2012-12-07 CURRENT 2010-12-22 Dissolved 2017-05-16
OFFSHORE ICC LTD WAVER INTERNATIONAL TRADING LIMITED Company Secretary 2012-12-07 CURRENT 2010-12-22 Active - Proposal to Strike off
OFFSHORE ICC LTD LANGRUI TECHNOLOGY CO., LTD Company Secretary 2012-11-01 CURRENT 2012-11-01 Dissolved 2017-12-12
OFFSHORE ICC LTD NEW SOURCE INTERNATIONAL COMPANY LIMITED Company Secretary 2012-10-26 CURRENT 2007-10-26 Active - Proposal to Strike off
OFFSHORE ICC LTD FRANKLIN INTE'L LTD Company Secretary 2012-09-20 CURRENT 2012-09-20 Dissolved 2017-01-24
OFFSHORE ICC LTD BELLEY LIMITED Company Secretary 2012-09-13 CURRENT 2011-09-09 Dissolved 2016-01-19
OFFSHORE ICC LTD HOPELAND INTERNATIONAL LIMITED Company Secretary 2012-09-02 CURRENT 2009-09-02 Dissolved 2018-02-20
OFFSHORE ICC LTD XBM INTERNATIONAL CO., LTD Company Secretary 2012-08-01 CURRENT 2010-08-26 Dissolved 2017-04-04
OFFSHORE ICC LTD ADVANCED CREATION INTERNATIONAL LIMITED Company Secretary 2012-08-01 CURRENT 2010-08-25 Dissolved 2017-04-04
OFFSHORE ICC LTD KINFORCE INTERNATIONAL (UK) CO., LTD Company Secretary 2012-08-01 CURRENT 2011-08-10 Active - Proposal to Strike off
OFFSHORE ICC LTD GLOBAL GEO-INSTRUMENTS LTD Company Secretary 2012-07-12 CURRENT 2012-07-12 Active - Proposal to Strike off
OFFSHORE ICC LTD ALDRICK GROUP (UK) LTD Company Secretary 2012-06-30 CURRENT 2010-07-22 Dissolved 2017-04-18
OFFSHORE ICC LTD METALONG INDUSTRIALS (UK) LTD Company Secretary 2012-06-15 CURRENT 2010-06-15 Active - Proposal to Strike off
OFFSHORE ICC LTD FULLBEST INTERNATIONAL LTD Company Secretary 2012-05-21 CURRENT 2012-05-21 Active
OFFSHORE ICC LTD ACERGAO INTERNATIONAL CO., LTD Company Secretary 2012-05-08 CURRENT 2012-05-08 Dissolved 2015-12-22
OFFSHORE ICC LTD HOLLY METALLURGIE CO., LTD Company Secretary 2012-03-26 CURRENT 2010-03-30 Dissolved 2017-02-28
OFFSHORE ICC LTD KOSUN OIL FIELD SERVICE CO., LTD Company Secretary 2012-03-25 CURRENT 2010-03-25 Active - Proposal to Strike off
OFFSHORE ICC LTD VIGOR INTERNATIONAL TRADE LIMITED Company Secretary 2012-03-20 CURRENT 2012-03-20 Dissolved 2017-08-22
OFFSHORE ICC LTD CHINA TOPRANK INTERNATIONAL TRADING COMPANY LIMITED Company Secretary 2012-02-27 CURRENT 2010-03-26 Dissolved 2017-02-28
OFFSHORE ICC LTD LONGER INTERNATIONAL CO., LTD Company Secretary 2012-02-17 CURRENT 2012-02-17 Dissolved 2015-09-29
OFFSHORE ICC LTD GELIVABLE INTERNATIONAL (UK) LTD Company Secretary 2012-02-09 CURRENT 2011-02-24 Active
OFFSHORE ICC LTD ML & RW INTERTRADE (UK) CO., LIMITED Company Secretary 2012-02-01 CURRENT 2012-02-01 Active
OFFSHORE ICC LTD SUNRISE GLOBAL DEVELOPMENT LIMITED Company Secretary 2012-01-17 CURRENT 2012-01-17 Dissolved 2017-04-04
OFFSHORE ICC LTD RYANT INTERNATIONAL TRADING CO., LTD Company Secretary 2012-01-17 CURRENT 2011-01-27 Active - Proposal to Strike off
OFFSHORE ICC LTD GRANDCREEK CO., LTD Company Secretary 2012-01-12 CURRENT 2012-01-12 Dissolved 2015-09-01
OFFSHORE ICC LTD FAITHFULL SOURCE LIMITED Company Secretary 2012-01-11 CURRENT 2011-01-11 Dissolved 2018-06-12
OFFSHORE ICC LTD YALONG GROUP (UK) LTD Company Secretary 2012-01-10 CURRENT 2012-01-10 Dissolved 2016-06-28
OFFSHORE ICC LTD HONWING LIMITED Company Secretary 2011-12-16 CURRENT 2011-12-16 Dissolved 2017-05-30
OFFSHORE ICC LTD GREENC INTERNATIONAL LIMITED Company Secretary 2011-12-01 CURRENT 2011-12-01 Active - Proposal to Strike off
OFFSHORE ICC LTD NEWSUN INTERNATIONAL TRADING COMPANY LIMITED Company Secretary 2011-12-01 CURRENT 2011-12-01 Active
OFFSHORE ICC LTD SHAANXI CHONYU IMPORT AND EXPORT CO., LTD Company Secretary 2011-11-11 CURRENT 2010-11-11 Active
OFFSHORE ICC LTD DL RESOURCES LIMITED Company Secretary 2011-11-11 CURRENT 2010-11-11 Active
OFFSHORE ICC LTD JINYUANLIN INT'L CO., LTD Company Secretary 2011-11-09 CURRENT 2011-11-09 Dissolved 2017-04-04
OFFSHORE ICC LTD HILLTOP TECHNOLOGY U.K. LIMITED Company Secretary 2011-11-04 CURRENT 2009-11-04 Dissolved 2018-05-29
OFFSHORE ICC LTD TRONGWAY ENGINEERING (U.K.) COMPANY LIMITED Company Secretary 2011-10-20 CURRENT 2008-11-19 Dissolved 2017-03-21

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
2018-04-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-01-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-22DS01APPLICATION FOR STRIKING-OFF
2017-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-10AR0109/03/16 FULL LIST
2015-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-11AR0109/03/15 FULL LIST
2014-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-14AR0109/03/14 FULL LIST
2013-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-27AR0109/03/13 FULL LIST
2013-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2013 FROM CHASE BUSINESS CENTRE-CHD 39-41 CHASE SIDE LONDON N14 5BP
2013-03-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OFFSHORE ICC LTD / 09/03/2013
2012-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-16AR0109/03/12 FULL LIST
2012-03-16AP04CORPORATE SECRETARY APPOINTED OFFSHORE ICC LTD
2012-03-15TM02APPOINTMENT TERMINATED, SECRETARY FWODA CPA LTD
2012-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 30 IRONMONGERS PLACE LONDON E14 9YD UNITED KINGDOM
2011-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-15AR0109/03/11 FULL LIST
2010-03-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 JIANHE INGREDIENTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-04-01 £ 1,000
Shareholder Funds 2012-04-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JIANHE INGREDIENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JIANHE INGREDIENTS LIMITED
Trademarks
We have not found any records of JIANHE INGREDIENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JIANHE INGREDIENTS 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 (99999 - Dormant Company) as JIANHE INGREDIENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where JIANHE INGREDIENTS 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 JIANHE INGREDIENTS 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 JIANHE INGREDIENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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