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Company Information for

CITC HONGKONG LIMITED

CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP,
Company Registration Number
07674834
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Citc Hongkong Ltd
CITC HONGKONG LIMITED was founded on 2011-06-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Citc Hongkong 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
CITC HONGKONG LIMITED
 
Legal Registered Office
CHASE BUSINESS CENTRE
39-41 CHASE SIDE
LONDON
ENGLAND
N14 5BP
Other companies in N14
 
Filing Information
Company Number 07674834
Company ID Number 07674834
Date formed 2011-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-04-14
Return next due 2018-04-28
Type of accounts DORMANT
Last Datalog update: 2018-08-13 21:49:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITC HONGKONG 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

Company Officers of CITC HONGKONG LIMITED

Current Directors
Officer Role Date Appointed
YALIN QIN
Director 2016-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
UK INT'L COMPANY SERVICE LTD
Company Secretary 2012-06-13 2017-04-14
DONGXIA LIU
Director 2011-06-20 2016-04-14
FWODA CPA LTD
Company Secretary 2011-06-20 2012-06-13

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
2018-07-03GAZ1FIRST GAZETTE
2017-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100000
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-04-21TM02APPOINTMENT TERMINATED, SECRETARY UK INT'L COMPANY SERVICE LTD
2016-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 100000
2016-04-14AR0114/04/16 FULL LIST
2016-04-14AP01DIRECTOR APPOINTED YALIN QIN
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR DONGXIA LIU
2016-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2016 FROM CHASE BUSINESS CENTRE-CHD 39-41 CHASE SIDE LONDON N14 5BP
2015-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-11AR0106/06/15 FULL LIST
2015-06-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK INT'L COMPANY SERVICE LTD / 06/06/2015
2014-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-13AR0106/06/14 FULL LIST
2013-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-06AR0106/06/13 FULL LIST
2012-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-25AR0113/06/12 FULL LIST
2012-06-25AP04CORPORATE SECRETARY APPOINTED UK INT'L COMPANY SERVICE LTD
2012-06-23TM02APPOINTMENT TERMINATED, SECRETARY FWODA CPA LTD
2012-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 23 LAKESWOOD ROAD ORPINGTON LONDON BR5 1BJ UNITED KINGDOM
2012-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2012 FROM 30 IRONMONGERS PLACE LONDON E14 9YD UNITED KINGDOM
2011-06-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-20NEWINCCERTIFICATE 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 CITC HONGKONG 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 CITC HONGKONG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITC HONGKONG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

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
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 CITC HONGKONG LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 100,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CITC HONGKONG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITC HONGKONG LIMITED
Trademarks
We have not found any records of CITC HONGKONG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITC HONGKONG 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 CITC HONGKONG 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 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
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where CITC HONGKONG 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 CITC HONGKONG 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 CITC HONGKONG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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