CHINAFICC HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CHINAFICC HOLDINGS LIMITED
COMPANY NUMBER
10483341
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
17/11/2016
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/11/2018
ACCOUNTS MADE UP TO
30/11/2018
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PREVIOUS NAMES
03/04/2018
30/05/2018
DAKAI MARKETS LIMITED
View all previous names
CHELTENHAM
GL53 7TH
Delta Place
27 Bath Road
Cheltenham
Gloucestershire
GL53 7TH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Stephen William Mahon (922128476) Appointed |
| 03/10/2024 | New Board Member Stephen William Mahon (922128476) Appointed |
| 22/06/2023 | New Board Member Stephen William Mahon (922128476) Appointed |
Credit Risk Overview
Want to learn more about CHINAFICC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHINAFICC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHINAFICC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/11/2016 - 27/02/2017 (3 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1966 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Born in Sep 1968 |
Resigned | Director |
Current: 3 Past: 154 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Stephen William Mahon (922128476) Appointed |
| 03/10/2024 | New Board Member Stephen William Mahon (922128476) Appointed |
| 22/06/2023 | New Board Member Stephen William Mahon (922128476) Appointed |
| 13/04/2023 | New Board Member Stephen William Mahon (922128476) Appointed |
| 29/03/2023 | New Board Member Stephen William Mahon (922128476) Appointed |
| 23/03/2023 | New Board Member Stephen William Mahon (922128476) Appointed |
| 06/09/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 30/03/2018 | Allen William Reid (915713544) has left the board |
| 25/11/2017 | New Confirmation Statement filed |
| 21/04/2017 | New Board Member Stephen Mahon (922128476) Appointed |
| 03/03/2017 | New Board Member Allen William Reid (915713544) Appointed |
| 03/03/2017 | John Edwards (921869832) has left the board |
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