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Company Information for

CHUSHIN CAPITAL LIMITED

ENFIELD, MIDDLESEX, EN2,
Company Registration Number
06959902
Private Limited Company
Dissolved

Dissolved 2016-12-20

Company Overview

About Chushin Capital Ltd
CHUSHIN CAPITAL LIMITED was founded on 2009-07-13 and had its registered office in Enfield. The company was dissolved on the 2016-12-20 and is no longer trading or active.

Key Data
Company Name
CHUSHIN CAPITAL LIMITED
 
Legal Registered Office
ENFIELD
MIDDLESEX
 
Previous Names
CHUSHIN UK LIMITED12/09/2011
Filing Information
Company Number 06959902
Date formed 2009-07-13
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-07-31
Date Dissolved 2016-12-20
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Company Officers of CHUSHIN CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
BARNABY PAUL GEIB
 Director 2009-07-13
WAI SHUN WONG
 Director 2009-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2009-07-13 2009-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARNABY PAUL GEIB CIPHER FINANCIAL ANALYSIS LTD Director 2012-01-27 CURRENT 2012-01-27 Active
BARNABY PAUL GEIB RIKUJOU LTD Director 2009-12-08 CURRENT 2009-12-08 Active
BARNABY PAUL GEIB GEIB GRAFTON GEIB LIMITED Director 2009-03-26 CURRENT 2009-03-26 Active
WAI SHUN WONG HAYFIELD PASSAGE RTM COMPANY LTD Director 2017-10-12 CURRENT 2017-10-12 Active
WAI SHUN WONG MUSEUM STREET RTM COMPANY LTD Director 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
WAI SHUN WONG 29 CLAPHAM PARK ROAD (MANAGEMENT) LIMITED Director 2016-03-11 CURRENT 2014-02-18 Active
WAI SHUN WONG KAI PROPERTIES SERVICES LTD Director 2016-01-12 CURRENT 2016-01-12 Active
WAI SHUN WONG KAI EIGHT LTD Director 2016-01-12 CURRENT 2016-01-12 Active
WAI SHUN WONG KAI EIGHTYEIGHT LTD Director 2015-04-13 CURRENT 2015-04-13 Active
WAI SHUN WONG R & W MANAGEMENT LTD Director 2014-01-09 CURRENT 2014-01-09 Active
WAI SHUN WONG RUDYARD COURT RTM COMPANY LTD Director 2013-07-12 CURRENT 2013-07-12 Active
WAI SHUN WONG THE ROTARY WAY (COLCHESTER) RTM COMPANY LTD Director 2012-05-03 CURRENT 2012-05-03 Dissolved 2014-07-29
WAI SHUN WONG BECHE HOUSE RESIDENTS ASSOCIATION RTM LTD Director 2011-10-18 CURRENT 2011-10-18 Active
WAI SHUN WONG MARINE HOUSE RESIDENTS ASSOCIATION RTM LTD Director 2011-10-18 CURRENT 2011-10-18 Active
WAI SHUN WONG 212 WESTFERRY ROAD FREEHOLD LIMITED Director 2010-08-20 CURRENT 2010-08-20 Active
WAI SHUN WONG MERIDIAN SOUTH BLOCKS C AND D MANAGEMENT LIMITED Director 2004-08-31 CURRENT 2003-07-22 Active
WAI SHUN WONG MILLENNIUM COURT (NO.4) LIMITED Director 2002-06-20 CURRENT 1999-04-08 Active
WAI SHUN WONG MILLENNIUM COURT (NO.2) LIMITED Director 2001-05-30 CURRENT 1997-10-30 Active
WAI SHUN WONG MILLENNIUM COURT (NO. 1) LIMITED Director 2001-05-29 CURRENT 1997-07-17 Active
WAI SHUN WONG FERGUSON'S WHARF RESIDENTS ASSOCIATION LIMITED Director 1998-07-01 CURRENT 1996-04-24 Active
WAI SHUN WONG FERGUSON'S WHARF (BLOCKS A,B) MANAGEMENT COMPANY LIMITED Director 1998-07-01 CURRENT 1996-05-15 Active
WAI SHUN WONG FOUNDRY HOUSE (FREEHOLD) LIMITED Director 1996-02-27 CURRENT 1995-11-02 Active

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.

DateDocument TypeDocument Description
2016-12-20GAZ2STRUCK OFF AND DISSOLVED
2016-10-04GAZ1FIRST GAZETTE
2016-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-20AR0113/07/15 FULL LIST
2015-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-14AR0113/07/14 FULL LIST
2014-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-10-09AR0113/07/13 FULL LIST
2013-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-09-28AR0113/07/12 FULL LIST
2012-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-09-12RES15CHANGE OF NAME 12/09/2011
2011-09-12CERTNMCOMPANY NAME CHANGED CHUSHIN UK LIMITED CERTIFICATE ISSUED ON 12/09/11
2011-08-09AR0113/07/11 FULL LIST
2011-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-10-18AR0113/07/10 FULL LIST
2010-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2010 FROM LAWRIE COWAN LTD 4 CHASE SIDE ENFIELD EN2 6NF
2009-07-22288aDIRECTOR APPOINTED WAI WONG
2009-07-22288aDIRECTOR APPOINTED BARNABY GEIB
2009-07-14288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CHUSHIN CAPITAL 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 CHUSHIN CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHUSHIN CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

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 CHUSHIN CAPITAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 1
Shareholder Funds 2012-08-01 £ 1
Shareholder Funds 2011-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHUSHIN CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHUSHIN CAPITAL LIMITED
Trademarks
We have not found any records of CHUSHIN CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHUSHIN CAPITAL 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 (99999 - Dormant Company) as CHUSHIN CAPITAL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CHUSHIN CAPITAL 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 CHUSHIN CAPITAL 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 CHUSHIN CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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