China Shipping (UK) Agency Co Limited

General information

Name:

China Shipping (UK) Agency Co Ltd

Office Address:

3 Field Court WC1R 5EF London

Number: 03652574

Incorporation date: 1998-10-20

Dissolution date: 2023-04-04

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company was situated in London under the ID 03652574. The company was set up in the year 1998. The main office of this firm was situated at 3 Field Court . The postal code for this location is WC1R 5EF. The firm was formally closed in 2023, meaning it had been in business for 25 years.

In the firm, a variety of director's responsibilities up till now have been met by Dongxiang L., Ji L. and Zhendong Z.. When it comes to these three executives, Zhendong Z. had carried on with the firm for the longest time, having become a vital addition to officers' team on 2013.

The companies with significant control over this firm included: China Shipping (Europe) Holding Gmbh owned over 3/4 of company shares. This business could have been reached in Hamburg at Am Sandtorkai, 20457 and was registered as a PSC under the reg no Hrb71181.

Company staff

Dongxiang L.

Role: Director

Appointed: 03 May 2018

Latest update: 8 June 2023

Ji L.

Role: Director

Appointed: 03 May 2018

Latest update: 8 June 2023

Majid K.

Role: Secretary

Appointed: 16 December 2015

Latest update: 8 June 2023

Zhendong Z.

Role: Director

Appointed: 24 October 2013

Latest update: 8 June 2023

People with significant control

China Shipping (Europe) Holding Gmbh
Address: 60 Am Sandtorkai, 20457, Hamburg, Germany
Legal authority Limited Liability Law Of Germany
Legal form Limited Liability
Country registered Germany
Place registered German Companies Registry
Registration number Hrb71181
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 03 November 2021
Confirmation statement last made up date 20 October 2020

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Officers Resolution
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Full accounts for the period ending 31st December 2018 (AA)
filed on: 14th, November 2019
accounts
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