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Company Information for

GRAND POLYCHEM CO. LTD

SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON,
Company Registration Number
08172700
Private Limited Company
Active

Company Overview

About Grand Polychem Co. Ltd
GRAND POLYCHEM CO. LTD was founded on 2012-08-08 and has its registered office in London. The organisation's status is listed as "Active". Grand Polychem Co. Ltd is a Private Limited Company registered in UNITED KINGDOM 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
GRAND POLYCHEM CO. LTD
 
Legal Registered Office
SUITE 108 CHASE BUSINESS CENTRE
39-41 CHASE SIDE
LONDON
 
Filing Information
Company Number 08172700
Company ID Number 08172700
Date formed 2012-08-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-07 01:35:50
Primary Source:Companies House

Company Officers of GRAND POLYCHEM CO. LTD

Current Directors
Officer Role Date Appointed
XIUXIN CHEN
Director 2012-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
UK SECRETARIAL SERVICES LIMITED
Company Secretary 2015-07-27 2018-02-06
LHY INVESTMENT LTD
Company Secretary 2012-08-08 2015-07-27

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
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES
2018-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 419 HARBORNE ROAD EDGBASTON BIRMINGHAM B15 3LB
2018-02-14TM02APPOINTMENT TERMINATED, SECRETARY UK SECRETARIAL SERVICES LIMITED
2017-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1000000
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1000000
2016-06-13AR0113/06/16 FULL LIST
2016-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 1000000
2015-07-27AR0127/07/15 FULL LIST
2015-07-27AP04CORPORATE SECRETARY APPOINTED UK SECRETARIAL SERVICES LIMITED
2015-07-27TM02APPOINTMENT TERMINATED, SECRETARY LHY INVESTMENT LTD
2015-07-27AR0127/07/15 FULL LIST
2015-07-27TM02APPOINTMENT TERMINATED, SECRETARY LHY INVESTMENT LTD
2015-07-27AP04CORPORATE SECRETARY APPOINTED UK SECRETARIAL SERVICES LIMITED
2014-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 1000000
2014-08-07AR0102/08/14 FULL LIST
2013-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-08-02AR0102/08/13 FULL LIST
2013-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 30 IRONMONGERS PLACE LONDON E14 9YD UNITED KINGDOM
2012-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2012 FROM 311 SHOREHAM STREET SHEFFIELD S2 4FA UNITED KINGDOM
2012-08-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 GRAND POLYCHEM CO. 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 GRAND POLYCHEM CO. LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAND POLYCHEM CO. LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

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 GRAND POLYCHEM CO. LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-08 £ 1,000,000

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where GRAND POLYCHEM CO. 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 GRAND POLYCHEM CO. 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 GRAND POLYCHEM CO. LTD any grants or awards.
Ownership
    We could not find any group structure information
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