Allied Carbon (China) Co., Limited

Company Registration Number: 05913013

Company registered in England and Wales

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Allied Carbon (China) Co., Limited is a Private Company Limited by Shares first registered on 22 August 2006. Its current registered address is in London.

Registered Address

4TH FLOOR
1 KNIGHTRIDER COURT
LONDON
EC4V 5BJ

There are 415 companies currently registered at this postcode, including this one.

All companies at EC4V 5BJ

Registration Data

Company Number

05913013

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KOU, Juan

    Director

    Appointed on 22 August 2006

     

    Nationality: China

    Occupation: Merchant

    Month of birth: April 1975

    12-4, Dong Ta
    No. 2 Xinglin Street
    Zhongshan District
    Dalian City
    Liaoning Province
    China

  • HKRTP LIMITED

    Corporate Nominee Secretary

    Appointed on 22 August 2006

    Resigned on 11 September 2014

    Rm 1007 10/F Ho King Comm.Ctr
    No 2-16 Fa Yuen Street
    Mongkok
    Hong Kong

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 13 September 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5FFNVP5. Transaction: MzE1NzI0NTAyOWFkaXF6a2N4.

  2. 12 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD0DSG. Transaction: MzE1NzE1NzcyNmFkaXF6a2N4.

  3. 17 September 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4G5OP5D. Transaction: MzEzMTE0ODY0MGFkaXF6a2N4.

  4. 16 September 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4G3255F. Transaction: MzEzMTA2ODMzMGFkaXF6a2N4.

  5. 11 September 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3G7O649. Transaction: MzEwNzMyMTgzN2FkaXF6a2N4.

  6. 11 September 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7O2P7. Transaction: MzEwNzMyMTAzM2FkaXF6a2N4.

  7. 11 September 2014 Director's details changed for Juan Kou on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: CH01. Barcode: X3G7O2SY. Transaction: MzEwNzMyMDgxOWFkaXF6a2N4.

  8. 11 September 2014 Termination of appointment of Hkrtp Limited as a secretary on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: TM02. Barcode: X3G7O2SQ. Transaction: MzEwNzMyMDgxN2FkaXF6a2N4.

  9. 11 September 2014 Registered office address changed from Mra2031M,Rm B,1-F.,La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW to 4Th Floor 1 Knightrider Court London EC4V 5BJ on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Address. Type: AD01. Barcode: X3G7O2LV. Transaction: MzEwNzMyMDgxNmFkaXF6a2N4.

  10. 16 September 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2H04BPN. Transaction: MzA4NTEwMjYzM2FkaXF6a2N4.

  11. 16 September 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2H04AAY. Transaction: MzA4NTEwMjM5M2FkaXF6a2N4.

  12. 19 September 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTGP1L. Transaction: MzA2NDM0ODQ4NGFkaXF6a2N4.

  13. 19 September 2012 Director's details changed for Juan Kou on 19 September 2012 [View PDF]

    Action Date: 19 September 2012. Category: Officers. Type: CH01. Barcode: X1HTGP1D. Transaction: MzA2NDM0NDY0M2FkaXF6a2N4.

  14. 19 September 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1HTGPXE. Transaction: MzA2NDM0NDk0M2FkaXF6a2N4.

  15. 24 October 2011 Annual return made up to 10 October 2011 no member list [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X483ZYNW. Transaction: MzA0NTk1MzA2M2FkaXF6a2N4.

  16. 24 October 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X4845YN3. Transaction: MzA0NTk1MzAyNWFkaXF6a2N4.

  17. 13 October 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XMNDMO70. Transaction: MzAyNTE2NDMzNGFkaXF6a2N4.

  18. 13 October 2010 Secretary's details changed for Hkrtp Limited on 10 October 2010 [View PDF]

    Action Date: 10 October 2010. Category: Officers. Type: CH04. Barcode: XMNDLO7Z. Transaction: MzAyNTE2MzQ3NmFkaXF6a2N4.

  19. 13 October 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XMN9SO72. Transaction: MzAyNTE2MzAyMWFkaXF6a2N4.

  20. 12 October 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XK16GDZG. Transaction: MzAwMDUxNjE1MGFkaXF6a2N4.

  21. 12 October 2009 Director's details changed for Juan Kou on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XK16FDZF. Transaction: MzAwMDUwODk3MmFkaXF6a2N4.

  22. 12 October 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XK16IDZI. Transaction: MzAwMDUwMjQxMmFkaXF6a2N4.

  23. 6 October 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW8XP3QG. Transaction: MjAxNDgyOTc3M2FkaXF6a2N4.

  24. 6 October 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XW8YJ3QB. Transaction: MjAxNDgzMDE2NWFkaXF6a2N4.

  25. 7 January 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM3NjU5MWFkaXF6a2N4.

  26. 5 December 2007 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA2NTAxN2FkaXF6a2N4.

  27. 22 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTE2MzkzMmFkaXF6a2N4.

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