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Home > England & Wales Companies > CATHAY CAPITAL MANAGEMENT LIMITED
Company Information for

CATHAY CAPITAL MANAGEMENT LIMITED

CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, 39-41 CHASE SIDE, LONDON, N14 5BP,
Company Registration Number
09197734
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cathay Capital Management Ltd
CATHAY CAPITAL MANAGEMENT LIMITED was founded on 2014-09-01 and has its registered office in 39-41 Chase Side. The organisation's status is listed as "Active - Proposal to Strike off". Cathay Capital Management Limited is a Private Limited Company registered in 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
CATHAY CAPITAL MANAGEMENT LIMITED
 
Legal Registered Office
CHASE BUSINESS CENTRE
39-41 CHASE SIDE
39-41 CHASE SIDE
LONDON
N14 5BP
Other companies in N14
 
Previous Names
HUI RONG CAPITAL LIMITED15/09/2014
CATHAY CAPITAL MANAGEMENT LIMITED08/09/2014
Filing Information
Company Number 09197734
Company ID Number 09197734
Date formed 2014-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-09-01
Return next due 2017-09-15
Type of accounts DORMANT
Last Datalog update: 2017-12-22 18:45:11
Primary Source:Companies House
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Companies with same name CATHAY CAPITAL MANAGEMENT LIMITED
The following companies were found which have the same name as CATHAY CAPITAL MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CATHAY CAPITAL MANAGEMENT INC. 6402 8TH AVE STE 403 New York BROOKLYN NY 11220 Active Company formed on the 2016-07-06
Cathay Capital Management LLC Delaware Unknown
Cathay Capital Management Limited Unknown Company formed on the 2021-08-11

Company Officers of CATHAY CAPITAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JIASHAN CUI
Director 2014-09-01
MINGFANG LAI
Director 2014-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JIASHAN CUI CGL TECH LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
JIASHAN CUI YIDATEC UK LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2013-09-10
JIASHAN CUI HW COMMERCE LTD Director 2009-10-15 CURRENT 2009-10-15 Dissolved 2017-04-04
MINGFANG LAI VELA BUSINESS LIMITED Director 2007-06-21 CURRENT 2007-06-21 Dissolved 2014-12-02

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
2018-01-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-09-29DS01Application to strike the company off the register
2016-10-30LATEST SOC30/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-30CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-30AR0101/09/15 ANNUAL RETURN FULL LIST
2014-09-15RES15CHANGE OF COMPANY NAME 28/03/19
2014-09-15CERTNMCOMPANY NAME CHANGED HUI RONG CAPITAL LIMITED CERTIFICATE ISSUED ON 15/09/14
2014-09-08RES15CHANGE OF COMPANY NAME 28/03/19
2014-09-08CERTNMCompany name changed cathay capital management LIMITED\certificate issued on 08/09/14
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-01NEWINCNew incorporation
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 CATHAY CAPITAL MANAGEMENT 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 CATHAY CAPITAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CATHAY CAPITAL MANAGEMENT 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 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 CATHAY CAPITAL MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CATHAY CAPITAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CATHAY CAPITAL MANAGEMENT LIMITED
Trademarks
We have not found any records of CATHAY CAPITAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CATHAY CAPITAL MANAGEMENT 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 (99999 - Dormant Company) as CATHAY CAPITAL MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CATHAY CAPITAL MANAGEMENT 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 CATHAY CAPITAL MANAGEMENT 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 CATHAY CAPITAL MANAGEMENT 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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