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Company Information for

NING LI LIMITED

C/O VALENTINE & CO GLADE HOUSE, 52-54 CARTER LANE, LONDON, EC4V 5EF,
Company Registration Number
07736913
Private Limited Company
Liquidation

Company Overview

About Ning Li Ltd
NING LI LIMITED was founded on 2011-08-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Ning Li Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
NING LI LIMITED
 
Legal Registered Office
C/O VALENTINE & CO GLADE HOUSE
52-54 CARTER LANE
LONDON
EC4V 5EF
Other companies in N3
 
Filing Information
Company Number 07736913
Company ID Number 07736913
Date formed 2011-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2014
Account next due 27/04/2017
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts 
Last Datalog update: 2018-09-05 02:57:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NING LI LIMITED
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Companies with same name NING LI LIMITED
The following companies were found which have the same name as NING LI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Ning Li Dating, LLC 400 Blevins Ct. Fort Collins CO 80521 Delinquent Company formed on the 2017-01-17
NING LI JIAN KANG HUI GUAN CORP 285 9 STREET Kings BROOKLYN NY 11215 Active Company formed on the 2013-03-28
NING LI LONDON LIMITED 1ST FLOOR, 314 REGENTS PARK ROAD LONDON N3 2LT Active Company formed on the 2015-09-23
NING LIMITED THE BURTON BUILDING 92-94 OLDHAM STREET 92-94 OLDHAM STREET MANCHESTER M4 1LJ Dissolved Company formed on the 2004-12-24
NING LING, INC. 265 CRAWFORD CT - WESTERVILLE OH 43082 Active Company formed on the 1996-06-19
NING LIU LIMITED FLAT 3 SPRINGBRIDGE COURT 109 SPRINGBRIDGE ROAD MANCHESTER ENGLAND M16 8HA Dissolved Company formed on the 2013-03-07

Company Officers of NING LI LIMITED

Current Directors
Officer Role Date Appointed
NING LI
Director 2011-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NING LI NING LI LONDON LIMITED Director 2015-09-23 CURRENT 2015-09-23 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
2020-12-29LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-07-24LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-14
2019-07-25LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-14
2018-07-26LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-14
2018-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/18 FROM C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX
2017-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/17 FROM 1st Floor 314 Regents Park Road London N3 2LT
2017-05-30LIQ02Voluntary liquidation Statement of affairs
2017-05-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-27AA01Previous accounting period shortened from 30/01/16 TO 29/01/16
2016-10-28AA01Previous accounting period shortened from 31/01/16 TO 30/01/16
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-05-28AA01Previous accounting period extended from 31/08/15 TO 31/01/16
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0111/08/15 ANNUAL RETURN FULL LIST
2015-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/14
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0111/08/14 ANNUAL RETURN FULL LIST
2014-06-23AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-21DISS40Compulsory strike-off action has been discontinued
2013-12-18AR0111/08/13 ANNUAL RETURN FULL LIST
2013-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-05-10AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0111/08/12 ANNUAL RETURN FULL LIST
2012-07-23SH0111/08/11 STATEMENT OF CAPITAL GBP 100
2011-08-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-08-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47791 - Retail sale of antiques including antique books in stores




Licences & Regulatory approval
We could not find any licences issued to NING LI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-05-22
Resolution2017-05-22
Meetings o2017-04-24
Proposal to Strike Off2013-12-10
Fines / Sanctions
No fines or sanctions have been issued against NING LI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NING LI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.699
MortgagesNumMortOutstanding0.438
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 47791 - Retail sale of antiques including antique books in stores

Creditors
Creditors Due Within One Year 2012-08-31 £ 242,498

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31

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 NING LI LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-08-31 £ 228,181
Stocks Inventory 2012-08-31 £ 227,741
Tangible Fixed Assets 2012-08-31 £ 1,521

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NING LI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NING LI LIMITED
Trademarks
We have not found any records of NING LI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NING LI 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 (47791 - Retail sale of antiques including antique books in stores) as NING LI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NING LI 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 TypeAppointment of Liquidators
Defending partyNING LI LIMITEDEvent Date2017-05-15
Liquidator's name and address: Mark Reynolds (IP No. 008838 ) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX : Ag IF21052
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNING LI LIMITEDEvent Date2017-05-15
At a General Meeting of the above-named Company, duly convened and held on 15 May 2017 , the following Resolutions were duly passed: That the Company be wound up voluntarily and that Mark Reynolds (IP No. 008838 ) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX be appointed Liquidator of the Company for the purposes of the voluntary winding-up. The appointment of Mark Reynolds of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX as liquidator was confirmed by the creditors on the same day. For further details contact: Mark Reynolds, Tel: 020 8343 3710 . Alternative contact: Izbel Mengal. Ag IF21052
 
Initiating party Event TypeMeetings of Creditors
Defending partyNING LI LIMITEDEvent Date2017-04-18
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that a virtual meeting of the creditors of the above named Company will be held at 10.00 am on 15 May 2017 (the Decision Date). A resolution to wind up the Company is to be considered on 15 May 2017. Decisions to be sought are: The creditors nomination of a Liquidator. It is proposed that Mark Reynolds (IP No. 008838 ) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX be appointed. Mark Reynolds is qualified to act as an insolvency practitioner in relation to the above; That the unpaid pre-appointment costs of Valentine & Co. as detailed below be approved for payment; Specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and preparing the financial information report for creditors; Whether a liquidation committee should be established if sufficient creditors are willing to be members of a committee and if so, who the creditors wish to nominate for membership of the committee. The dial-in telephone number for the virtual meeting is +44 (0)330 998 1256. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given.) A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on the business day before the meeting date. Proofs and proxies may be delivered to Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX. The Director(s) of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986; (i) to make a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company's creditors. A list of the names and addresses of the Company's creditors may be inspected free of charge, at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. For further details contact: Mark Reynolds, Tel: 020 8343 3710 . Alternative contact: Izbel Mengal Ag HF11569
 
Initiating party Event TypeProposal to Strike Off
Defending partyNING LI LIMITEDEvent Date2013-12-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NING LI 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 NING LI LIMITED 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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