Company Information for MARINA OVERSEAS INVESTMENT (HOLDING) LIMITED
C/O BEVAN BUCKLAND LLP GROUND FLOOR CARDIGAN HOUSE, CASTLE COURT SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9LA,
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Company Registration Number
08776351
Private Limited Company
Active |
Company Name | ||||
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MARINA OVERSEAS INVESTMENT (HOLDING) LIMITED | ||||
Legal Registered Office | ||||
C/O BEVAN BUCKLAND LLP GROUND FLOOR CARDIGAN HOUSE CASTLE COURT SWANSEA ENTERPRISE PARK SWANSEA SA7 9LA Other companies in SA1 | ||||
Previous Names | ||||
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Company Number | 08776351 | |
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Company ID Number | 08776351 | |
Date formed | 2013-11-15 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-05 05:48:41 |
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Officer | Role | Date Appointed |
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BIHUA DAI |
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ZHIQING DAI |
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FOONG YING KAM |
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CHENGHUANG LIN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK UNITED HOLDING INVESTMENT LTD | Director | 2013-11-29 | CURRENT | 2010-11-02 | Active | |
THE MARINA PRIVATE NURSING HOME LIMITED | Director | 2011-03-17 | CURRENT | 2010-05-05 | Active | |
MARINA INVESTMENT HOLDINGS LTD | Director | 2011-03-17 | CURRENT | 2010-05-07 | Active | |
MARINA UNITED LTD | Director | 2010-06-01 | CURRENT | 2010-06-01 | Active | |
SHENG YI TANG INVESTMENTS HOLDING LTD | Director | 2013-11-13 | CURRENT | 2013-11-13 | Dissolved 2015-08-04 | |
MARINA UNITED LTD | Director | 2011-03-17 | CURRENT | 2010-06-01 | Active | |
UK UNITED HOLDING INVESTMENT LTD | Director | 2010-11-02 | CURRENT | 2010-11-02 | Active | |
MARINA INVESTMENT HOLDINGS LTD | Director | 2010-05-07 | CURRENT | 2010-05-07 | Active | |
THE MARINA PRIVATE NURSING HOME LIMITED | Director | 2010-05-05 | CURRENT | 2010-05-05 | Active | |
UK UNITED HOLDING INVESTMENT LTD | Director | 2013-11-29 | CURRENT | 2010-11-02 | Active | |
MARINA UNITED LTD | Director | 2011-07-01 | CURRENT | 2010-06-01 | Active | |
MARINA INVESTMENT HOLDINGS LTD | Director | 2010-05-07 | CURRENT | 2010-05-07 | Active | |
THE MARINA PRIVATE NURSING HOME LIMITED | Director | 2010-05-05 | CURRENT | 2010-05-05 | Active |
Date | Document Type | Document Description |
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31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/21 FROM C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/19 FROM C/O Bevan & Buckland Langdon House Langdon Road Sa1 Swansea Waterfront SA1 8QY | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/11/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | |
AA01 | Current accounting period shortened from 30/11/17 TO 31/10/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
RES15 | CHANGE OF COMPANY NAME 18/05/17 | |
CERTNM | COMPANY NAME CHANGED CHINA CO-OP (UK) LTD CERTIFICATE ISSUED ON 18/05/17 | |
AP01 | DIRECTOR APPOINTED MR CHENGHUANG LIN | |
RES15 | CHANGE OF COMPANY NAME 03/03/17 | |
CERTNM | COMPANY NAME CHANGED MARINA OVERSEAS INVESTMENT (HOLDING) LIMITED CERTIFICATE ISSUED ON 03/03/17 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Foong Ying Kam on 2014-05-07 | |
AP01 | DIRECTOR APPOINTED MISS FOONG YING KAM | |
AP01 | DIRECTOR APPOINTED MISS BIHUA DAI | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 MARINA OVERSEAS INVESTMENT (HOLDING) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MARINA OVERSEAS INVESTMENT (HOLDING) LIMITED are:
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. |