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 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.
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 |
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 |