Liquidation
Company Information for CHINA LANE DEVELOPMENTS LTD
ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
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Company Registration Number
08250009
Private Limited Company
Liquidation |
Company Name | |
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CHINA LANE DEVELOPMENTS LTD | |
Legal Registered Office | |
ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH Other companies in M3 | |
Company Number | 08250009 | |
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Company ID Number | 08250009 | |
Date formed | 2012-10-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2016 | |
Account next due | 31/07/2018 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-12-29 10:33:06 |
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Registered address | Last known status | Formation date | ||
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CHINA LANE DEVELOPMENTS LTD | Unknown |
Officer | Role | Date Appointed |
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GARY MACARTHUR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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STYLISH STAY (UK) LIMITED | Director | 2015-01-05 | CURRENT | 2015-01-05 | Dissolved 2018-03-20 | |
ELESKA PROPERTIES LTD | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active - Proposal to Strike off | |
CHINA LANE PROPERTIES LTD | Director | 2012-10-11 | CURRENT | 2012-10-11 | Dissolved 2018-02-13 |
Resolutions for Winding-up | 2019-11-12 |
Appointment of Liquidators | 2019-11-12 |
Meetings of Creditors | 2019-10-24 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | JEREMY RUBENS |
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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 CHINA LANE DEVELOPMENTS LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CHINA LANE DEVELOPMENTS LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | CHINA LANE DEVELOPMENTS LTD | Event Date | 2019-10-29 |
At a General Meeting of the above-named Company, duly convened and held at Allan House, 10 John Princes Street, London, W1G 0AH on 29 October 2019 at 11.15am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- "That the Company be wound up voluntarily" and "that Mark Newton (IP No 9732 ) and Anthony Hyams (IP No 9413 ) of lnsolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone number 020 7495 2348 ) be appointed Joint Liquidators of the Company. Anthony Hyams FCCA, Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CHINA LANE DEVELOPMENTS LTD | Event Date | 2019-10-29 |
Liquidator's name and address: Mark Newton and Anthony Hyams both of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone number 020 7495 2348 : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CHINA LANE DEVELOPMENTS LTD | Event Date | 2019-10-09 |
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 29 October 2019 at 11:15 am for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH between 10.00 a.m. and 4.00 p.m. on the two business days prior to the meeting. For further details contact Nathan Sawyer on telephone 020 7495 2348, or by email at nathansawyer@insolveplus.com. Gary Macarthur : | |||
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. |