SHANTOU INVESCO LTD - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Shantou Invesco Ltd

SHANTOU INVESCO LTD was founded on 2013-04-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Shantou Invesco Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SHANTOU INVESCO LTD

RENAISSANCE ACCOUNTANTS LIMITED 225 MARSH WALL LONDON E14 9FW Other companies in E14

Filing Information

Company Number		08510996
Company ID Number		08510996
Date formed		2013-04-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/10/2016
Account next due		30/07/2018
Latest return		08/12/2015
Return next due		05/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-11-05 06:41:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SHANTOU INVESCO LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCONOVA LTD LONDON ALL MANAGEMENT SERVICES LTD

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Company Officers of SHANTOU INVESCO LTD

Current Directors

Officer	Role	Date Appointed
LI BAOGUANG	Director	2017-10-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WENQIONG PENG	Director	2013-04-30	2017-10-30
JENNIFER FENG	Company Secretary	2013-04-30	2015-01-31

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
2020-12-01	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2018-11-10	SOAS(A)	Voluntary dissolution strike-off suspended
2018-11-10	SOAS(A)	Voluntary dissolution strike-off suspended
2018-10-16	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-10-16	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-10-04	DS01	Application to strike the company off the register
2018-10-04	DS01	Application to strike the company off the register
2018-09-08	PSC04	Change of details for Mr Li Baoguang as a person with significant control on 2018-09-07
2018-01-15	CS01	CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2018-01-15	AP01	DIRECTOR APPOINTED MR LI BAOGUANG
2018-01-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LI BAOGUANG
2018-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR WENQIONG PENG
2018-01-15	PSC07	CESSATION OF WENQIONG PENG AS A PERSON OF SIGNIFICANT CONTROL
2017-08-22	AAMD	Amended account full exemption
2017-07-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/16
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-08-08	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085109960004
2016-07-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085109960003
2016-07-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085109960002
2016-07-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085109960001
2016-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/16 FROM 30th Floor 40 Bank Street London E14 5NR
2015-12-08	LATEST SOC	08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08	AR01	08/12/15 ANNUAL RETURN FULL LIST
2015-08-13	TM02	Termination of appointment of Jennifer Feng on 2015-01-31
2015-07-01	AA	30/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-13	DISS40	Compulsory strike-off action has been discontinued
2015-06-11	AR01	11/12/14 ANNUAL RETURN FULL LIST
2015-06-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-12-10	LATEST SOC	10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10	AR01	10/12/14 ANNUAL RETURN FULL LIST
2014-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS WENQIONG PENG / 01/08/2014
2014-12-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / MISS JENNIFER FENG / 01/08/2014
2014-11-17	AA01	PREVEXT FROM 30/04/2014 TO 30/10/2014
2014-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/2014 FROM C/O ASPIRE UK - CHARTERED CERTIFIED ACCOUNTANTS 41 NORWOOD AVENUE ROMFORD LONDON RM7 0QD
2014-05-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 085109960004
2014-05-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 085109960003
2014-05-06	LATEST SOC	06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06	AR01	30/04/14 FULL LIST
2013-08-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 085109960002
2013-08-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 085109960001
2013-04-30	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-04-30	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

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to SHANTOU INVESCO LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2016-04-04

Fines / Sanctions

No fines or sanctions have been issued against SHANTOU INVESCO LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2014-05-17	Satisfied	LANCASHIRE MORTGAGE CORPORATION LIMITED
2014-05-09	Satisfied	LANCASHIRE MORTGAGE CORPORATION LIMITED
2013-08-16	Satisfied	BRIDGECO LIMITED T/A DRAGONFLY FINANCE
2013-08-09	Satisfied	BRIDGECO LIMITED T/A DRAGONFLY FINANCE

Filed Financial Reports

Annual Accounts
2016-10-30

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 SHANTOU INVESCO LTD

Intangible Assets

Patents

We have not found any records of SHANTOU INVESCO LTD registering or being granted any patents

Domain Names

We do not have the domain name information for SHANTOU INVESCO LTD

Trademarks

We have not found any records of SHANTOU INVESCO LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHANTOU INVESCO 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 (68209 - Other letting and operating of own or leased real estate) as SHANTOU INVESCO LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where SHANTOU INVESCO 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.

Legal Notices/Action

Initiating party	JONES HOBBS HAWKINS LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	SHANTOU INVESCO LIMITED	Event Date	2016-03-01
Solicitor	Band Hatton Button LLP
In the High Court of Justice (Chancery Division) Companies Court case number 001014 CR-2016-001014 A Petition to wind up the above named company Shantou Invesco Limited (registered no 08510996) of 225 Marsh Wall, London E14 9FW presented on 1 March 2016 by JONES HOBBS HAWKINS LIMITED of 9 South Embankment, Dartmouth, Devon TQ6 9BH (the Petitioner) claiming to be a creditor of the Company will be heard at The Rolls Building, 7 Rolls Building, Fetter Lane, London, EC4A 1NL , on Monday 18 April 2016 at 10:30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support it or oppose it) must give notice of intention to do so to the undersigned in accordance with Rule 4.16 by 1600 hours on Friday 15 April 2016.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SHANTOU INVESCO 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 SHANTOU INVESCO 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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