CHINABONE LIMITED - LONDON


Company Profile Company Filings

Overview

CHINABONE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CHINABONE LIMITED was incorporated 27 years ago on 29/11/1996 and has the registered number: 03285799. The accounts status is TOTAL EXEMPTION FULL.

CHINABONE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 11 30/11/2018

Registered Office

2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VERA ALFIERI Jul 1958 American Director 2003-10-17 CURRENT
MR CHRISTOPHER SLY Sep 1949 British Secretary 2003-10-17 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-11-29 UNTIL 1996-12-09 RESIGNED
QUICKNESS LIMITED Mar 1981 Director 1996-12-09 UNTIL 2003-10-17 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1996-11-29 UNTIL 1996-12-09 RESIGNED
EXCELLET INVESTMENTS LIMITED Secretary 1996-12-09 UNTIL 2003-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Julio Serrano 2016-04-06 12/1937 Lomas De Chapultepec   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Chinabone Limited - Accounts to registrar (filleted) - small 18.2 2019-08-31 30-11-2018 £102 equity
Chinabone Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 30-11-2017 £102 equity
Chinabone Limited - Abbreviated accounts 16.3 2017-12-01 29-11-2016 £102 equity

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