Advanced Corporation Limited

Company Registration Number: 07543066

Company registered in England and Wales

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Advanced Corporation Limited is a Private Company Limited by Shares first registered on 25 February 2011. Its current registered address is in London.

Registered Address

UNIT 36
88-90 HATTON GARDEN
LONDON
EC1N 8PG

There are 587 companies currently registered at this postcode, including this one.

All companies at EC1N 8PG

Registration Data

Company Number

07543066

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £2,000,000£2,000,000£0£2,000,000
of which Cash £0£2,000,000£0£2,000,000
Total Assets £2,000,000£2,000,000£0£2,000,000
Current Liabilities £0£0£0£0
Net Current Assets £2,000,000£2,000,000£0£2,000,000
Total Net Worth £2,000,000£2,000,000£0£2,000,000

Previous Names

No previous names

Company Officers

  • XIAN, Quanming

    Director

    Appointed on 23 January 2013

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: June 1971

    Unit 36
    88-90 Hatton Garden
    London
    EC1N 8PG
    United Kingdom

  • SKY CHARM SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 January 2013

    Resigned on 6 March 2013

    Chase Business Centre
    39-41 Chase Side
    London
    N14 5BP
    United Kingdom

  • CHEN, Da Jin

    Director

    Appointed on 25 February 2011

    Resigned on 23 January 2013

    Nationality: Chinese

    Occupation: Director And Shareholder

    Month of birth: January 1978

    No. 10
    Fengshutou Village
    Qian Pai Town
    Xin Yi City
    Guang Dong
    525300
    China

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5B5GMKP. Transaction: MzE1MjgyMTAwNWFkaXF6a2N4.

  2. 13 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5GM2Y. Transaction: MzE1MjgyMDcyN2FkaXF6a2N4.

  3. 18 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BWCQ4A. Transaction: MzEyNzMyMTk1MmFkaXF6a2N4.

  4. 1 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4AQN8JN. Transaction: MzEyNjIxMjQ1MmFkaXF6a2N4.

  5. 16 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5MBGB. Transaction: MzEwMTkzMTk3NWFkaXF6a2N4.

  6. 11 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X33G6JBC. Transaction: MzA5NjA3NzI5N2FkaXF6a2N4.

  7. 11 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X33G4YKQ. Transaction: MzA5NjA2MjIwMWFkaXF6a2N4.

  8. 11 March 2014 Previous accounting period shortened from 28 February 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X33G4WU9. Transaction: MzA5NjA2MTQ1M2FkaXF6a2N4.

  9. 21 November 2013 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Address. Type: AD01. Barcode: X2LM2Q4X. Transaction: MzA4OTE3NDExNWFkaXF6a2N4.

  10. 2 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2DX7CNN. Transaction: MzA4MjYzMjU3MmFkaXF6a2N4.

  11. 3 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2BU3X75. Transaction: MzA4MDg5NjQ5N2FkaXF6a2N4.

  12. 7 May 2013 Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Address. Type: AD01. Barcode: X27QPIQQ. Transaction: MzA3NzQ1MDEzNGFkaXF6a2N4.

  13. 8 March 2013 Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Address. Type: AD01. Barcode: X23PPW7C. Transaction: MzA3NDE0NTM2N2FkaXF6a2N4.

  14. 8 March 2013 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23PPW5C. Transaction: MzA3NDE0NTM1OWFkaXF6a2N4.

  15. 28 February 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X234YUK9. Transaction: MzA3MzY3NjgyOWFkaXF6a2N4.

  16. 31 January 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X21783JL. Transaction: MzA3MjA2MTQ0OWFkaXF6a2N4.

  17. 31 January 2013 Appointment of Quanming Xian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21783JD. Transaction: MzA3MjA2MTMzMmFkaXF6a2N4.

  18. 31 January 2013 Termination of appointment of Da Chen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21783IX. Transaction: MzA3MjA2MTMyOGFkaXF6a2N4.

  19. 31 January 2013 Appointment of Sky Charm Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X21783J5. Transaction: MzA3MjA2MTMyOWFkaXF6a2N4.

  20. 30 January 2013 Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Address. Type: AD01. Barcode: S20TGXHC. Transaction: MzA3MTk3OTExOGFkaXF6a2N4.

  21. 14 March 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X14NGA1D. Transaction: MzA1NDEzMzAyMGFkaXF6a2N4.

  22. 15 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X12PMIUB. Transaction: MzA1MjQ4MDE0N2FkaXF6a2N4.

  23. 25 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XV42GRX2. Transaction: MzAzMjg2NDI3N2FkaXF6a2N4.

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