China Investment 88 Company Limited in London, W1W 6AN

Description

Data updated on: 01-11-2023

This China Investment 88 Company Limited business has been in this business for at least nineteen years, having launched in 2005. Registered with number 05647979, China Investment 88 Company was set up as a Private Limited Company with office in Suite1, First Floor, 1, London W1W 6AN. This company has a history in registered name change. Up till now this firm had two other names. Up to 2006 this firm was run under the name of China Trading 88 Company and up to that point its official company name was Pimco 2398. The firm's registered with SIC code 61200 - Wireless telecommunications activities. Its latest financial reports cover the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-10-21.

There is one director at present managing this company, specifically Peter K. who has been utilizing the director's obligations since Wednesday 7th December 2005. In order to support the directors in their duties, this specific company has been utilizing the skillset of David N. as a secretary since December 2005.

Previous company's names
China Investment 88 Company Limited 2006-10-19
China Trading 88 Company Limited 2006-02-14
Pimco 2398 Limited 2005-12-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Current Assets	100	100	100	100	100	100	100	100	100	100	100	100
Net Assets Liabilities						100	100	100	100	100	100	100
Cash Bank In Hand	100	100		100	100
Debtors			100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Net Current Assets Liabilities	100	100	100	100	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100	100

Company staff

Peter K.

Role: Director

Appointed: 16 December 2005

Latest update: 12 April 2024

David N.

Role: Secretary

Appointed: 16 December 2005

Latest update: 12 April 2024

People with significant control

Peter K. is the individual who controls this firm, owns over 3/4 of company shares.

Peter K.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	04 November 2024
Confirmation statement last made up date	21 October 2023

Annual Accounts 26 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	26 September 2013
Annual Accounts 19 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	19 September 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	9 September 2016
Annual Accounts 9 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	9 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

China Investment 88 Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter K.

David N.

Pinsent Masons Secretarial Limited

Pinsent Masons Director Limited

People with significant control

Peter K.

Accounts Documents

Company filings

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