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Home > England & Wales Companies > POCHINA INVESTMENT LIMITED
Company Information for

POCHINA INVESTMENT LIMITED

37-38 LONG ACRE, LONDON, WC2E 9JT,
Company Registration Number
08947057
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pochina Investment Ltd
POCHINA INVESTMENT LIMITED was founded on 2014-03-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pochina Investment Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
POCHINA INVESTMENT LIMITED
 
Legal Registered Office
37-38 LONG ACRE
LONDON
WC2E 9JT
Other companies in W1B
 
Filing Information
Company Number 08947057
Company ID Number 08947057
Date formed 2014-03-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-02-05 14:22:19
Primary Source:Companies House
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Company Officers of POCHINA INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
INTER. GALA CORPORATE SECRETARIES LIMITED
 Company Secretary 2014-03-19
DAVID RICHARD MINNETT
 Director 2014-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INTER. GALA CORPORATE SECRETARIES LIMITED BLUE WIND SERVICES LIMITED Company Secretary 2015-12-22 CURRENT 2001-02-07 Active - Proposal to Strike off
INTER. GALA CORPORATE SECRETARIES LIMITED MARKETING & TRADE LIMITED Company Secretary 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off
INTER. GALA CORPORATE SECRETARIES LIMITED MANSEA LTD Company Secretary 2013-06-25 CURRENT 2006-12-21 Active - Proposal to Strike off
INTER. GALA CORPORATE SECRETARIES LIMITED IBI INTERNATIONAL BUILDING LIMITED Company Secretary 2013-06-17 CURRENT 2013-06-17 Active - Proposal to Strike off
INTER. GALA CORPORATE SECRETARIES LIMITED EURO BUILDING MANAGEMENT LIMITED Company Secretary 2013-05-28 CURRENT 2013-05-28 Active
INTER. GALA CORPORATE SECRETARIES LIMITED AIRPORT NETWORK LIMITED Company Secretary 2013-04-05 CURRENT 2013-04-05 Active
INTER. GALA CORPORATE SECRETARIES LIMITED BAGGLEY SERVICES LIMITED Company Secretary 2013-03-18 CURRENT 2013-03-18 Dissolved 2018-02-20
INTER. GALA CORPORATE SECRETARIES LIMITED TOURING WORLD LIMITED Company Secretary 2011-10-19 CURRENT 2001-02-13 Active - Proposal to Strike off
INTER. GALA CORPORATE SECRETARIES LIMITED MAELI INVEST LTD Company Secretary 2011-04-28 CURRENT 2011-04-28 Dissolved 2017-07-04
INTER. GALA CORPORATE SECRETARIES LIMITED MONSERRATO LIMITED Company Secretary 2011-03-10 CURRENT 2011-03-10 Active
INTER. GALA CORPORATE SECRETARIES LIMITED NEW AURORA LIMITED Company Secretary 2011-01-19 CURRENT 2011-01-19 Active - Proposal to Strike off
INTER. GALA CORPORATE SECRETARIES LIMITED B INVESTMENTS SOLUTIONS LIMITED Company Secretary 2010-10-19 CURRENT 1997-03-26 Active
INTER. GALA CORPORATE SECRETARIES LIMITED C.A. MEDIA (LONDON) LIMITED Company Secretary 2009-03-16 CURRENT 2006-11-03 Dissolved 2014-12-30
INTER. GALA CORPORATE SECRETARIES LIMITED NEOS RE LIMITED Company Secretary 2009-03-16 CURRENT 2008-04-02 Dissolved 2014-06-17
INTER. GALA CORPORATE SECRETARIES LIMITED NEWCHECK TRADING LIMITED Company Secretary 2009-03-16 CURRENT 2009-03-13 Dissolved 2014-06-24
INTER. GALA CORPORATE SECRETARIES LIMITED HICKSIDE LIMITED Company Secretary 2009-03-16 CURRENT 1998-01-21 Dissolved 2014-07-15
INTER. GALA CORPORATE SECRETARIES LIMITED SCG CONSULTING LIMITED Company Secretary 2009-03-16 CURRENT 2006-12-22 Dissolved 2015-10-27
INTER. GALA CORPORATE SECRETARIES LIMITED NICADI LIMITED Company Secretary 2009-03-16 CURRENT 2007-11-26 Dissolved 2016-01-26
INTER. GALA CORPORATE SECRETARIES LIMITED FLOWERCLIFF LIMITED Company Secretary 2009-03-16 CURRENT 1993-01-15 Dissolved 2016-01-26
INTER. GALA CORPORATE SECRETARIES LIMITED AMARANTO INVESTMENTS LIMITED Company Secretary 2009-03-16 CURRENT 2006-12-14 Dissolved 2016-08-02
INTER. GALA CORPORATE SECRETARIES LIMITED MECHANICAL AND TECHNICAL ENGINEERING LIMITED Company Secretary 2009-03-16 CURRENT 2007-06-19 Dissolved 2016-06-07
INTER. GALA CORPORATE SECRETARIES LIMITED MING CARRIER LIMITED Company Secretary 2009-03-16 CURRENT 1998-12-23 Dissolved 2016-04-19
INTER. GALA CORPORATE SECRETARIES LIMITED S.N. STAFF NOW LIMITED Company Secretary 2009-03-16 CURRENT 2000-07-14 Dissolved 2017-01-10
INTER. GALA CORPORATE SECRETARIES LIMITED ROSS & DALE LIMITED Company Secretary 2009-03-16 CURRENT 1995-09-28 Active - Proposal to Strike off
INTER. GALA CORPORATE SECRETARIES LIMITED TRY OUT ENGINEERING LIMITED Company Secretary 2009-03-16 CURRENT 1996-02-20 Active - Proposal to Strike off
INTER. GALA CORPORATE SECRETARIES LIMITED WORPHMED WORLD ORPHAN MEDICINES LIMITED Company Secretary 2009-03-16 CURRENT 1996-02-28 Active - Proposal to Strike off
INTER. GALA CORPORATE SECRETARIES LIMITED RIBI LIMITED Company Secretary 2009-03-16 CURRENT 1999-02-16 Active
INTER. GALA CORPORATE SECRETARIES LIMITED S.C.& M.CONSULTING LIMITED Company Secretary 2009-03-16 CURRENT 2007-06-21 Active - Proposal to Strike off
INTER. GALA CORPORATE SECRETARIES LIMITED FOOD SPECIALTIES TRADING LIMITED Company Secretary 2009-03-16 CURRENT 1997-11-13 Active
INTER. GALA CORPORATE SECRETARIES LIMITED BLUNTEAM LIMITED Company Secretary 2009-03-16 CURRENT 1998-01-21 Active
INTER. GALA CORPORATE SECRETARIES LIMITED BLUNEVEN LIMITED Company Secretary 2009-03-16 CURRENT 1998-02-09 Active
INTER. GALA CORPORATE SECRETARIES LIMITED MATTIOLI ENGINEERING LIMITED Company Secretary 2009-03-16 CURRENT 1997-08-19 Active
INTER. GALA CORPORATE SECRETARIES LIMITED EURO PROJECT ENGINEERING LIMITED Company Secretary 2009-03-16 CURRENT 2003-05-06 Active - Proposal to Strike off
DAVID RICHARD MINNETT DIGITAX AUTOMOTIVE SERVICES LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
DAVID RICHARD MINNETT NGU62 LTD Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
DAVID RICHARD MINNETT EXACTING MANAGEMENT LIMITED Director 2015-11-05 CURRENT 2002-08-20 Active - Proposal to Strike off
DAVID RICHARD MINNETT CALLM LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
DAVID RICHARD MINNETT MEGICO LIMITED Director 2015-06-30 CURRENT 2015-06-30 Dissolved 2017-02-14
DAVID RICHARD MINNETT DONUT CONSULTING LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active - Proposal to Strike off
DAVID RICHARD MINNETT ELITE STILE LIMITED Director 2015-02-12 CURRENT 2015-02-12 Dissolved 2017-07-25
DAVID RICHARD MINNETT VIBOT LIMITED Director 2014-11-24 CURRENT 2010-12-23 Dissolved 2017-05-30
DAVID RICHARD MINNETT HARROW PARTNERS LIMITED Director 2014-11-24 CURRENT 2010-12-03 Active - Proposal to Strike off
DAVID RICHARD MINNETT ABV ESTATE LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active
DAVID RICHARD MINNETT GREENTA LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active - Proposal to Strike off
DAVID RICHARD MINNETT AMBROSETTI GROUP LIMITED Director 2014-01-02 CURRENT 1988-12-29 Active
DAVID RICHARD MINNETT TIME TO LIVE LIMITED Director 2013-07-16 CURRENT 2013-07-16 Dissolved 2017-03-07
DAVID RICHARD MINNETT EURO BUILDING MANAGEMENT LIMITED Director 2013-05-28 CURRENT 2013-05-28 Active
DAVID RICHARD MINNETT MAYSUN HOLDING LIMITED Director 2013-04-29 CURRENT 2013-04-29 Dissolved 2017-07-25
DAVID RICHARD MINNETT GLG INVEST LIMITED Director 2012-12-05 CURRENT 2009-11-13 Dissolved 2015-01-06
DAVID RICHARD MINNETT MONTE-CARLO FINE TASTE LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active
DAVID RICHARD MINNETT ROZZY INVESTMENT LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
DAVID RICHARD MINNETT MONSERRATO LIMITED Director 2011-03-10 CURRENT 2011-03-10 Active
DAVID RICHARD MINNETT EQUITY MARKET INVESTMENTS LIMITED Director 2010-11-16 CURRENT 2010-11-16 Dissolved 2016-02-09
DAVID RICHARD MINNETT MMCC 2200 LIMITED Director 2010-01-29 CURRENT 2010-01-29 Dissolved 2014-07-08
DAVID RICHARD MINNETT A-TECH MOTORS LIMITED Director 2009-09-30 CURRENT 2009-09-30 Dissolved 2015-10-13
DAVID RICHARD MINNETT YACHTING SERVICE LIMITED Director 2009-07-22 CURRENT 2009-07-22 Active - Proposal to Strike off
DAVID RICHARD MINNETT MANSEA LTD Director 2009-07-14 CURRENT 2006-12-21 Active - Proposal to Strike off
DAVID RICHARD MINNETT GLOBECHART LIMITED Director 2009-06-29 CURRENT 2009-06-29 Dissolved 2015-11-03
DAVID RICHARD MINNETT ITEMSTAND LIMITED Director 2008-12-01 CURRENT 2000-12-13 Active
DAVID RICHARD MINNETT ALL WEB CONSULTING LIMITED Director 2008-07-23 CURRENT 2008-07-23 Dissolved 2013-09-17
DAVID RICHARD MINNETT BLUE STAR YACHTING LIMITED Director 2008-03-03 CURRENT 2008-03-03 Active - Proposal to Strike off
DAVID RICHARD MINNETT DANCEOUT LIMITED Director 2007-08-28 CURRENT 2002-07-25 Active
DAVID RICHARD MINNETT TEXTILES FIBRES LIMITED Director 2007-06-29 CURRENT 2002-06-06 Active - Proposal to Strike off
DAVID RICHARD MINNETT BLUNTEAM LIMITED Director 2007-06-18 CURRENT 1998-01-21 Active
DAVID RICHARD MINNETT PROFESSIONAL PROFILES LIMITED Director 2007-05-30 CURRENT 2000-04-20 Dissolved 2015-11-03
DAVID RICHARD MINNETT BURKINSHAW TRADE LIMITED Director 2007-05-30 CURRENT 2006-12-22 Dissolved 2017-10-31
DAVID RICHARD MINNETT WORLDS MARKETING LIMITED Director 2007-05-30 CURRENT 2002-11-22 Active - Proposal to Strike off
DAVID RICHARD MINNETT BRENICE LIMITED Director 2007-05-30 CURRENT 1997-05-09 Active - Proposal to Strike off
DAVID RICHARD MINNETT BLUE EYES CRUISING LIMITED Director 2007-05-30 CURRENT 2003-11-18 Active
DAVID RICHARD MINNETT R.E.I. REAL ESTATES INVESTMENTS LIMITED Director 2007-05-30 CURRENT 2003-12-22 Active
DAVID RICHARD MINNETT TADMORE CONSULTING LIMITED Director 2007-05-02 CURRENT 2007-05-02 Active - Proposal to Strike off
DAVID RICHARD MINNETT HOWARD & CO FINANCE LTD Director 2007-04-13 CURRENT 2005-02-15 Dissolved 2014-06-10
DAVID RICHARD MINNETT NAT STYLE LIMITED Director 2007-04-13 CURRENT 1993-11-19 Dissolved 2016-01-19
DAVID RICHARD MINNETT MING CARRIER LIMITED Director 2007-04-13 CURRENT 1998-12-23 Dissolved 2016-04-19
DAVID RICHARD MINNETT GLAMOROUS (UK) LIMITED Director 2007-04-13 CURRENT 2005-08-02 Dissolved 2017-06-06
DAVID RICHARD MINNETT PLOTLINE LIMITED Director 2007-04-13 CURRENT 2005-01-28 Active - Proposal to Strike off
DAVID RICHARD MINNETT GIKO INTERNATIONAL LIMITED Director 2007-04-13 CURRENT 2005-11-23 Active - Proposal to Strike off
DAVID RICHARD MINNETT HI-POLY LIMITED Director 2007-03-23 CURRENT 2007-03-23 Active
DAVID RICHARD MINNETT ROUTING OVER EUROPEAN NETWORK LIMITED Director 2007-03-01 CURRENT 2002-04-17 Dissolved 2015-11-03
DAVID RICHARD MINNETT VALESTONE TRADING LIMITED Director 2007-03-01 CURRENT 1997-10-13 Dissolved 2016-08-30
DAVID RICHARD MINNETT HICKSIDE LIMITED Director 2007-02-08 CURRENT 1998-01-21 Dissolved 2014-07-15
DAVID RICHARD MINNETT PASTFALL LIMITED Director 2007-02-08 CURRENT 2002-06-25 Dissolved 2014-10-14
DAVID RICHARD MINNETT FLOWERCLIFF LIMITED Director 2007-02-08 CURRENT 1993-01-15 Dissolved 2016-01-26
DAVID RICHARD MINNETT MADLER ASSOCIATED LIMITED Director 2007-02-08 CURRENT 1992-05-29 Dissolved 2017-10-17
DAVID RICHARD MINNETT LUCIAN ASSOCIATES LIMITED Director 2007-02-08 CURRENT 1996-05-24 Active
DAVID RICHARD MINNETT LLOYD ANDREWS LIMITED Director 2007-02-08 CURRENT 1984-10-22 Active - Proposal to Strike off
DAVID RICHARD MINNETT MATTIOLI ENGINEERING LIMITED Director 2007-02-08 CURRENT 1997-08-19 Active
DAVID RICHARD MINNETT DURBIN ENGINEERS LIMITED Director 1992-12-04 CURRENT 1986-04-21 Liquidation

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
2019-01-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-04DS01Application to strike the company off the register
2018-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/18 FROM 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-12-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-24DISS40Compulsory strike-off action has been discontinued
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-06-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-12AR0119/03/16 ANNUAL RETURN FULL LIST
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-02AR0119/03/15 ANNUAL RETURN FULL LIST
2014-03-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 POCHINA INVESTMENT LIMITED

Intangible Assets
Patents
We have not found any records of POCHINA INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POCHINA INVESTMENT LIMITED
Trademarks
We have not found any records of POCHINA INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POCHINA INVESTMENT 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 (64209 - Activities of other holding companies n.e.c.) as POCHINA INVESTMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POCHINA INVESTMENT 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 POCHINA INVESTMENT 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 POCHINA INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2E 9JT