CICY INDUSTRY CO., LTD. - Dormant Company - A business based in ENGLAND registered with Companies House

Company Overview

About Cicy Industry Co., Ltd.

CICY INDUSTRY CO., LTD. was founded on 2013-01-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cicy Industry Co., Ltd. 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

Legal Registered Office
Company Name
CICY INDUSTRY CO., LTD.

CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP Other companies in N14

Filing Information

Company Number		08350925
Company ID Number		08350925
Date formed		2013-01-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/01/2019
Account next due		31/01/2021
Latest return		08/01/2016
Return next due		05/02/2017
Type of accounts		DORMANT

Last Datalog update:	2020-07-14 07:03:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CICY INDUSTRY CO., LTD.
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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Company Officers of CICY INDUSTRY CO., LTD.

Current Directors

Officer	Role	Date Appointed
XIAOCUI LI	Company Secretary	2017-01-07
XIAOCUI LI	Director	2013-01-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
UK INT'L COMPANY SERVICE LTD	Company Secretary	2013-01-08	2017-01-07

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.

Date	Document Type	Document Description
2020-03-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-03-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2018-12-21	CS01	CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-12-21	AD01	REGISTERED OFFICE CHANGED ON 21/12/18 FROM Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom
2018-02-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-09	CS01	CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2018-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/18 FROM 35 Ivor Place Lower Ground London NW1 6EA England
2017-03-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-09	LATEST SOC	09/01/17 STATEMENT OF CAPITAL;GBP 500000
2017-01-09	CS01	CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2017-01-09	AP03	Appointment of Xiaocui Li as company secretary on 2017-01-07
2017-01-09	TM02	Termination of appointment of Uk Int'l Company Service Ltd on 2017-01-07
2017-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/17 FROM Chase Business Centre 39-41 Chase Side London N14 5BP
2016-02-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-22	LATEST SOC	22/01/16 STATEMENT OF CAPITAL;GBP 500000
2016-01-22	AR01	08/01/16 ANNUAL RETURN FULL LIST
2015-02-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-08	LATEST SOC	08/01/15 STATEMENT OF CAPITAL;GBP 500000
2015-01-08	AR01	08/01/15 ANNUAL RETURN FULL LIST
2015-01-08	CH04	SECRETARY'S DETAILS CHNAGED FOR UK INT'L COMPANY SERVICE LTD on 2014-01-08
2014-02-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-09	LATEST SOC	09/01/14 STATEMENT OF CAPITAL;GBP 500000
2014-01-09	AR01	08/01/14 ANNUAL RETURN FULL LIST
2013-01-08	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-08	NEWINC	CERTIFICATE 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 CICY INDUSTRY 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 CICY INDUSTRY 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

CICY INDUSTRY 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
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

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 CICY INDUSTRY CO., LTD.

Financial Assets

Balance Sheet

Shareholder Funds	2013-01-08	£ 500,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CICY INDUSTRY CO., LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for CICY INDUSTRY CO., LTD.

Trademarks

We have not found any records of CICY INDUSTRY CO., LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CICY INDUSTRY 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 CICY INDUSTRY CO., LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where CICY INDUSTRY 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 CICY INDUSTRY 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 CICY INDUSTRY CO., LTD. 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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