Akachan Holdings Group (China) Limited

Company Registration Number: 07617359

Company registered in England and Wales

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Akachan Holdings Group (China) Limited is a Private Company Limited by Shares first registered on 28 April 2011. Its current registered address is in London.

Registered Address

CHURCHILL HOUSE
142-146 OLD STREET
LONDON
ENGLAND
EC1V 9BW

There are 983 companies currently registered at this postcode, including this one.

All companies at EC1V 9BW

Registration Data

Company Number

07617359

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

7 April 2016

Returns Next Due

5 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

  • UK RATIO INVESTMENT LTD, active until 10 September 2014

Company Officers

  • FARSTAR CPA LTD

    Corporate Secretary

    Appointed on 7 April 2016

     

    Room 2501, Lindun Building
    No.100,North Hengfeng Road, Zhabei
    Shangha
    200070
    China

  • ZHAO, Hongshuai

    Director

    Appointed on 28 April 2011

     

    Nationality: Chinese

    Occupation: Director/Shareholder

    Month of birth: August 1985

    No.100
    Hengfeng (N) Road
    Shanghai,
    200070
    China

  • C&R BUSINESS CONSULTING LIMITED

    Corporate Secretary

    Appointed on 28 April 2011

    Resigned on 7 April 2016

    7-11
    Minerva Road
    Park Royal
    London
    NW10 6HJ
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63V82TE. Transaction: MzE3MzA3OTczOGFkaXF6a2N4.

  2. 10 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: X56POAMR. Transaction: MzE0ODE2NzQ5MGFkaXF6a2N4.

  3. 8 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X54E0BK2. Transaction: MzE0NTk0NjkxNWFkaXF6a2N4.

  4. 8 April 2016 Registered office address changed from 9 Pantygraigwen Road Pontypridd CF37 2RR to Churchill House 142-146 Old Street London EC1V 9BW on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Address. Type: AD01. Barcode: X54E0BCX. Transaction: MzE0NTg4MzUyNWFkaXF6a2N4.

  5. 7 April 2016 Appointment of Farstar Cpa Ltd as a secretary on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: AP04. Barcode: X54E0BJU. Transaction: MzE0NTg4MzU1MmFkaXF6a2N4.

  6. 7 April 2016 Termination of appointment of C&R Business Consulting Limited as a secretary on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: TM02. Barcode: X54E0BHM. Transaction: MzE0NTg4MzU0NGFkaXF6a2N4.

  7. 14 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: X47EQX63. Transaction: MzEyMzEzODc5MmFkaXF6a2N4.

  8. 14 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X45B2G2H. Transaction: MzEyMTE0NDI5M2FkaXF6a2N4.

  9. 10 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNGVFBQV1hhZGlxemtjeA.

  10. 10 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3FTPPWX. Transaction: MzEwNzI0Njk4M2FkaXF6a2N4.

  11. 10 September 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3FTPPX5. Transaction: MzEwNzI0NjA1N2FkaXF6a2N4.

  12. 9 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: X37KAAVV. Transaction: MzA5OTcxMzk2MWFkaXF6a2N4.

  13. 1 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X34W9J6O. Transaction: MzA5NzQwOTAwOGFkaXF6a2N4.

  14. 2 May 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X27IZWK9. Transaction: MzA3NzMyNjIxMWFkaXF6a2N4.

  15. 5 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X25NMCPI. Transaction: MzA3NTcxODgyMWFkaXF6a2N4.

  16. 1 May 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X180O7BG. Transaction: MzA1Njc2NDEyM2FkaXF6a2N4.

  17. 8 March 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X14AEIVK. Transaction: MzA1Mzc4NTAzOGFkaXF6a2N4.

  18. 28 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGLMOTOP. Transaction: MzAzNjI2NTczOWFkaXF6a2N4.

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