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Home > England & Wales Companies > CHINA INVESTMENTS LIMITED
Company Information for

CHINA INVESTMENTS LIMITED

ACADEMY WAY, WARRINGTON, WA1,
Company Registration Number
08653701
Private Limited Company
Dissolved

Dissolved 2017-09-12

Company Overview

About China Investments Ltd
CHINA INVESTMENTS LIMITED was founded on 2013-08-16 and had its registered office in Academy Way. The company was dissolved on the 2017-09-12 and is no longer trading or active.

Key Data
Company Name
CHINA INVESTMENTS LIMITED
 
Legal Registered Office
ACADEMY WAY
WARRINGTON
 
Filing Information
Company Number 08653701
Date formed 2013-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-08-31
Date Dissolved 2017-09-12
Type of accounts DORMANT
Last Datalog update: 2017-09-24 15:30:38
Primary Source:Companies House
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Companies with same name CHINA INVESTMENTS LIMITED
The following companies were found which have the same name as CHINA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHINA INVESTMENTS, LLC 900 S. MEADOW PARKWAY #320 RENO NV 89521 Permanently Revoked Company formed on the 2004-12-21
CHINA INVESTMENTS I, LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 2005-10-31
CHINA INVESTMENTS CORPORATION PTE LTD TANNERY ROAD Singapore 347740 Dissolved Company formed on the 2008-09-10
China Investments SEA Limited Active Company formed on the 2013-01-21
CHINA INVESTMENTS INDUSTRIAL LIMITED Unknown Company formed on the 2014-10-30
CHINA INVESTMENTS LIMITED Active Company formed on the 1973-03-02
China Investments LLC Delaware Unknown
CHINA INVESTMENTS, INC. 10215 SW 20 COURT MIRAMAR, FL FL 33025 Inactive Company formed on the 2005-03-09
CHINA INVESTMENTS AS Dokkveien 1 OSLO 0250 Active Company formed on the 2010-01-04
China Investments (HK) Limited Unknown Company formed on the 2017-10-23
China Investments Overseas Company Limited Active Company formed on the 2011-09-08
CHINA INVESTMENTS LLC Delaware Unknown
CHINA INVESTMENTS III LLC Delaware Unknown
CHINA INVESTMENTS, INC. PO BOX 3746 DALTON GA 30719-0746 Admin. Dissolved Company formed on the 1995-05-30
CHINA INVESTMENTS INC California Unknown
CHINA INVESTMENTS LIMITED A CALIFORNIA LIMITED PARTNERSHIP California Unknown
CHINA INVESTMENTS HOLDINGS LIMITED Active Company formed on the 1992-02-12
CHINA INVESTMENTS HOLDINGS LIMITED Company formed on the 1993-11-01

Company Officers of CHINA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ZIA ULLAH KHAN
Director 2013-08-16

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
2017-09-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-06-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-15DS01APPLICATION FOR STRIKING-OFF
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-10-22AR0116/08/15 FULL LIST
2015-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0116/08/14 FULL LIST
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2014 FROM C/O BROWN & BATTS LLP BERKELEY SQUARE HOUSE BERKELEY SQUARE MAYFAIR LONDON W1J 6BD
2014-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 47 47 TAMWORTH ROAD CROYDON SURREY CR0 1XU UNITED KINGDOM
2013-08-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CHINA INVESTMENTS 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 CHINA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHINA INVESTMENTS LIMITED 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 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

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 CHINA INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CHINA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHINA INVESTMENTS LIMITED
Trademarks
We have not found any records of CHINA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHINA INVESTMENTS 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 (70229 - Management consultancy activities other than financial management) as CHINA INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHINA INVESTMENTS 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 CHINA INVESTMENTS 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 CHINA INVESTMENTS LIMITED 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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