All-K Marine Co., Ltd

Company Registration Number: 07615715

Company registered in England and Wales

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All-K Marine Co., Ltd is a Private Company Limited by Shares first registered on 27 April 2011. Its current registered address is in London.

Registered Address

SUITE 108 CHASE BUSINESS CENTRE
39-41 CHASE SIDE
LONDON
N14 5BP

There are 5991 companies currently registered at this postcode, including this one.

All companies at N14 5BP

Registration Data

Company Number

07615715

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • UK SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 April 2015

     

    Suite 108 Chase Business Centre
    39-41 Chase Side
    London
    N14 5BP
    England

  • HUANG, Jun

    Director

    Appointed on 27 April 2011

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: March 1980

    No. 21
    Xuefu Road
    Zhonggong Miao Yinzhou District
    Ningbo City
    Zhejiang Province
    315000
    China

  • HUANG, Jun

    Secretary

    Appointed on 27 April 2011

    Resigned on 16 April 2012

    No. 21
    Xuefu Road
    Zhonggong Miao Yinzhou District
    Ningbo City
    Zhejiang Province
    315000
    China

  • LHY INVESTMENT LTD

    Corporate Secretary

    Appointed on 16 April 2012

    Resigned on 16 April 2015

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

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 1 May 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X562BQYD. Transaction: MzE0NzYwMTU5OGFkaXF6a2N4.

  2. 22 April 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X55H6JAI. Transaction: MzE0Njg5MzYyNWFkaXF6a2N4.

  3. 27 May 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X48A25AO. Transaction: MzEyNDAyMjc1MGFkaXF6a2N4.

  4. 27 May 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X48A25BK. Transaction: MzEyNDAyMjUzM2FkaXF6a2N4.

  5. 27 May 2015 Appointment of Uk Secretarial Services Limited as a secretary on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: AP04. Barcode: X48A255L. Transaction: MzEyNDAyMjQ1MmFkaXF6a2N4.

  6. 27 May 2015 Termination of appointment of Lhy Investment Ltd as a secretary on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: TM02. Barcode: X48A257T. Transaction: MzEyNDAyMjUwOGFkaXF6a2N4.

  7. 27 May 2015 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Address. Type: AD01. Barcode: X48A255D. Transaction: MzEyNDAyMjUwN2FkaXF6a2N4.

  8. 1 May 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X36ZQ5W8. Transaction: MzA5OTMwNzg1MWFkaXF6a2N4.

  9. 26 April 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X36MJQ0I. Transaction: MzA5ODg1MzY5MGFkaXF6a2N4.

  10. 26 April 2014 Registered office address changed from Chase Business Centre-Chd 39-41 Chase Road London N14 5BP on 26 April 2014 [View PDF]

    Action Date: 26 April 2014. Category: Address. Type: AD01. Barcode: X36MJQ0A. Transaction: MzA5ODg1MzY4N2FkaXF6a2N4.

  11. 30 April 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X27DPHRV. Transaction: MzA3NzE1MTEyMWFkaXF6a2N4.

  12. 24 April 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X26Y706H. Transaction: MzA3NjgxNTk4OGFkaXF6a2N4.

  13. 30 April 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X17Y0C88. Transaction: MzA1NjY3OTQxNWFkaXF6a2N4.

  14. 20 April 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X178C7OH. Transaction: MzA1NjE3ODgzMWFkaXF6a2N4.

  15. 20 April 2012 Appointment of Lhy Investment Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X178C7O9. Transaction: MzA1NjE3Nzc2N2FkaXF6a2N4.

  16. 20 April 2012 Termination of appointment of Jun Huang as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X178C7O1. Transaction: MzA1NjE3Nzc2M2FkaXF6a2N4.

  17. 19 April 2012 Registered office address changed from 311 Shoreham Street Sheffield S2 4FA England on 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Address. Type: AD01. Barcode: A170MFXC. Transaction: MzA1NjA4OTg2MGFkaXF6a2N4.

  18. 27 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XG2ZNTNH. Transaction: MzAzNjE4ODYxMmFkaXF6a2N4.

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