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Home > England & Wales Companies > HAIKOU (KO FUNG) REFINERY LIMITED
Company Information for

HAIKOU (KO FUNG) REFINERY LIMITED

SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP,
Company Registration Number
07979014
Private Limited Company
Active

Company Overview

About Haikou (ko Fung) Refinery Ltd
HAIKOU (KO FUNG) REFINERY LIMITED was founded on 2012-03-07 and has its registered office in London. The organisation's status is listed as "Active". Haikou (ko Fung) Refinery 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
HAIKOU (KO FUNG) REFINERY LIMITED
 
Legal Registered Office
SUITE 108 CHASE BUSINESS CENTRE
39-41 CHASE SIDE
LONDON
N14 5BP
Other companies in N14
 
Filing Information
Company Number 07979014
Company ID Number 07979014
Date formed 2012-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 08:16:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAIKOU (KO FUNG) REFINERY 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 HAIKOU (KO FUNG) REFINERY LIMITED
The following companies were found which have the same name as HAIKOU (KO FUNG) REFINERY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAIKOU (KO FUNG) REFINERY (UK) LIMITED FLAT 201 HARLEY HOUSE BURDETT ROAD LONDON E14 7FP Active Company formed on the 2009-09-16
HAIKOU (KO FUNG) REFINERY LIMITED Dissolved Company formed on the 1989-12-21
HAIKOU (KO FUNG) REFINERY LIMITED Active Company formed on the 1999-09-10
HAIKOU (KO FUNG) REFINERY LIMITED Unknown Company formed on the 2020-05-22

Company Officers of HAIKOU (KO FUNG) REFINERY LIMITED

Current Directors
Officer Role Date Appointed
CHIN CHIAO CHEN
Director 2012-03-07
JU BAO HE
Director 2012-03-07
SHU DIAN HE
Director 2012-03-07
WAI TUNG WILLIAM HO
Director 2012-03-07
SEE PO ONG
Director 2012-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
UK SECRETARIAL SERVICES LIMITED
Company Secretary 2014-03-04 2017-01-23
SYNERGY (SECRETARIES) LTD
Nominated Secretary 2012-03-07 2013-03-07

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
2024-03-04CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-04-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-02-16CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-08PSC07CESSATION OF WAI TUNG WILLIAM HO AS A PERSON OF SIGNIFICANT CONTROL
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2017-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-02-21TM02Termination of appointment of Uk Secretarial Services Limited on 2017-01-23
2016-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-17AR0123/01/16 ANNUAL RETURN FULL LIST
2016-02-17CH04SECRETARY'S DETAILS CHNAGED FOR UK SECRETARIAL SERVICES LIMITED on 2016-01-23
2016-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/16 FROM Chase Business Centre 39-41 Chase Side London N14 5BP
2015-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-24LATEST SOC24/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-24AR0123/01/15 ANNUAL RETURN FULL LIST
2014-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-06AR0104/03/14 ANNUAL RETURN FULL LIST
2014-03-06AP04Appointment of corporate company secretary Uk Secretarial Services Limited
2014-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/14 FROM 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England
2013-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-02AR0107/03/13 ANNUAL RETURN FULL LIST
2013-04-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY SYNERGY (SECRETARIES) LIMITED
2013-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/13 FROM Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England
2012-03-07NEWINCNew incorporation
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 HAIKOU (KO FUNG) REFINERY 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 HAIKOU (KO FUNG) REFINERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAIKOU (KO FUNG) REFINERY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

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
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

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 HAIKOU (KO FUNG) REFINERY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-07 £ 10,000
Shareholder Funds 2013-04-01 £ 10,000
Shareholder Funds 2012-03-07 £ 10,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAIKOU (KO FUNG) REFINERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAIKOU (KO FUNG) REFINERY LIMITED
Trademarks
We have not found any records of HAIKOU (KO FUNG) REFINERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAIKOU (KO FUNG) REFINERY 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 HAIKOU (KO FUNG) REFINERY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HAIKOU (KO FUNG) REFINERY 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 HAIKOU (KO FUNG) REFINERY 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 HAIKOU (KO FUNG) REFINERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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