SHANGHAI (UK) LIMITED - Management of real estate on a fee or contract basis - A business based in United Kingdom registered with Companies House

Company Overview

About Shanghai (uk) Ltd

SHANGHAI (UK) LIMITED was founded on 2002-11-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Shanghai (uk) Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
SHANGHAI (UK) LIMITED

1 BEAUFORT GARDENS LONDON NW4 3QN Other companies in NW4

Filing Information

Company Number		04595694
Company ID Number		04595694
Date formed		2002-11-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		20/11/2015
Return next due		18/12/2016
Type of accounts

Last Datalog update:	2020-07-14 07:56:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SHANGHAI (UK) LIMITED
The accountancy firm based at this address is CHONG CAPITAL MANAGEMENT LIMITED

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Company Officers of SHANGHAI (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
BOON FATT PHUAH	Director	2004-11-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIEW MAE TANG	Company Secretary	2005-01-31	2011-11-01
BOON FATT PHUAH	Company Secretary	2002-11-22	2005-01-31
VAY LAY	Director	2002-11-22	2004-11-24
TEMPLES (NOMINEES) LIMITED	Nominated Secretary	2002-11-20	2002-11-22
TEMPLES (PROFESSIONAL SERVICES) LIMITED	Nominated Director	2002-11-20	2002-11-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-09-22	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2020-02-25	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-02-12	DS01	Application to strike the company off the register
2020-02-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-05-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-11-21	CS01	CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-11-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-05	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20	CS01	CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2016-11-21	LATEST SOC	21/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-21	CS01	CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-10-21	CH01	Director's details changed for Mr Boon Fatt Phuah on 2016-10-19
2016-07-05	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13	CH01	Director's details changed for Mr Boon Fatt Phuah on 2016-04-01
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23	LATEST SOC	23/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-23	AR01	20/11/15 ANNUAL RETURN FULL LIST
2015-08-24	CH01	Director's details changed for Mr Boon Fatt Phuah on 2015-08-22
2014-11-24	LATEST SOC	24/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-24	AR01	20/11/14 ANNUAL RETURN FULL LIST
2014-09-05	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-05	LATEST SOC	05/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-05	AR01	20/11/13 ANNUAL RETURN FULL LIST
2013-12-12	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-26	CH01	Director's details changed for Mr Boon Fatt Phuah on 2012-11-23
2012-11-23	AR01	20/11/12 ANNUAL RETURN FULL LIST
2012-11-23	CH01	Director's details changed for Mr Boon Fatt Phuah on 2012-11-01
2012-06-06	CH01	Director's details changed for Mr Boon Fatt Phuah on 2012-06-01
2012-01-09	AR01	20/11/11 ANNUAL RETURN FULL LIST
2012-01-06	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SIEW TANG
2012-01-02	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-15	AR01	20/11/10 ANNUAL RETURN FULL LIST
2010-11-12	AA	31/03/10 TOTAL EXEMPTION FULL
2010-02-12	AA	31/03/09 TOTAL EXEMPTION FULL
2010-02-12	AR01	20/11/09 FULL LIST
2010-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BOON FATT PHUAH / 01/10/2009
2010-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 4 ADMIRAL HOUSE CARDINAL WAY WEALDSTONE HARROW MIDDLESEX HA3 5TE
2009-01-12	363a	RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-07-16	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-09	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-09	363a	RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-07-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-15	363a	RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-18	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-16	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-07	363a	RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-14	288b	SECRETARY RESIGNED
2005-02-14	288a	NEW SECRETARY APPOINTED
2004-12-10	288a	NEW DIRECTOR APPOINTED
2004-12-10	288a	NEW SECRETARY APPOINTED
2004-12-10	288b	DIRECTOR RESIGNED
2004-12-07	363s	RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-05	225	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2003-12-01	363s	RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-03-07	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-23	287	REGISTERED OFFICE CHANGED ON 23/12/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
2002-12-23	288a	NEW DIRECTOR APPOINTED
2002-12-23	288a	NEW SECRETARY APPOINTED
2002-12-23	88(2)R	AD 09/12/02--------- £ SI 199@1=199 £ IC 1/200
2002-12-04	288b	DIRECTOR RESIGNED
2002-12-04	288b	SECRETARY RESIGNED
2002-11-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to SHANGHAI (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SHANGHAI (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE OVER LICENSED PREMISES	2006-08-18	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2006-08-16	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEED	2003-03-07	Outstanding	NICHOLAS CLIFFORD JOHN TABER AND TINA LOUISE TABER

Creditors

Bank Borrowings Overdrafts	2013-03-31	£ 182,601
Corporation Tax Due Within One Year	2013-03-31	£ 5,884
Corporation Tax Due Within One Year	2012-04-01	£ 5,572
Creditors Due Within One Year	2013-03-31	£ 267,065
Creditors Due Within One Year	2012-04-01	£ 292,987
Other Creditors Due Within One Year	2013-03-31	£ 39,375
Other Creditors Due Within One Year	2012-04-01	£ 41,552
Other Taxation Social Security Within One Year	2013-03-31	£ 2,705
Other Taxation Social Security Within One Year	2012-04-01	£ 2,605
Trade Creditors Within One Year	2013-03-31	£ 36,500
Trade Creditors Within One Year	2012-04-01	£ 36,500

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHANGHAI (UK) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 200
Cash Bank In Hand	2013-03-31	£ 6,641
Cash Bank In Hand	2012-04-01	£ 6,267
Current Assets	2013-03-31	£ 6,641
Current Assets	2012-04-01	£ 8,412
Debtors	2012-04-01	£ 2,145
Fixed Assets	2013-03-31	£ 362,232
Fixed Assets	2012-04-01	£ 366,500
Other Debtors	2012-04-01	£ 2,145
Shareholder Funds	2013-03-31	£ 101,808
Shareholder Funds	2012-04-01	£ 81,925
Tangible Fixed Assets	2013-03-31	£ 343,158
Tangible Fixed Assets	2012-04-01	£ 354,500

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SHANGHAI (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SHANGHAI (UK) LIMITED

Trademarks

We have not found any records of SHANGHAI (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHANGHAI (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as SHANGHAI (UK) LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where SHANGHAI (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SHANGHAI (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SHANGHAI (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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