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Company Information for

SHINE-E TRADING CO., LTD.

SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, 39-41 CHASE SIDE, LONDON, UNITED KINGDOM,
Company Registration Number
08760818
Private Limited Company
Active

Company Overview

About Shine-e Trading Co., Ltd.
SHINE-E TRADING CO., LTD. was founded on 2013-11-04 and has its registered office in 39-41 Chase Side. The organisation's status is listed as "Active". Shine-e Trading 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
SHINE-E TRADING CO., LTD.
 
Legal Registered Office
SUITE 108 CHASE BUSINESS CENTRE
39-41 CHASE SIDE
39-41 CHASE SIDE
LONDON
UNITED KINGDOM
Other companies in B15
 
Filing Information
Company Number 08760818
Company ID Number 08760818
Date formed 2013-11-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-11-30
Account next due 2019-08-31
Latest return 2017-10-23
Return next due 2018-11-06
Type of accounts DORMANT
Last Datalog update: 2018-07-14 22:30:54
Primary Source:Companies House

Company Officers of SHINE-E TRADING CO., LTD.

Current Directors
Officer Role Date Appointed
NANA CHEN
Director 2013-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
UK SECRETARIAL SERVICES LIMITED
Company Secretary 2013-11-04 2016-11-09

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
2018-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 419 HARBORNE ROAD EDGBASTON BIRMINGHAM B15 3LB
2018-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES
2017-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-11-09TM02APPOINTMENT TERMINATED, SECRETARY UK SECRETARIAL SERVICES LIMITED
2016-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 100000
2016-01-14AR0114/01/16 FULL LIST
2015-03-17DISS40DISS40 (DISS40(SOAD))
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100000
2015-03-16AR0116/03/15 FULL LIST
2015-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-03-03GAZ1FIRST GAZETTE
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 100000
2013-11-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-11-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 SHINE-E TRADING 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 SHINE-E TRADING 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
SHINE-E TRADING 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
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30

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 SHINE-E TRADING CO., LTD.

Intangible Assets
Patents
We have not found any records of SHINE-E TRADING CO., LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SHINE-E TRADING CO., LTD.
Trademarks
We have not found any records of SHINE-E TRADING CO., LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHINE-E TRADING 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 SHINE-E TRADING CO., LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where SHINE-E TRADING 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 SHINE-E TRADING 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 SHINE-E TRADING CO., LTD. any grants or awards.
Ownership
    We could not find any group structure information
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