Active
Company Information for SHAN SHUI INVESTMENT (BV) LIMITED
15 FRITH STREET, 1ST FLOOR, LONDON, W1D 4RE,
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Company Registration Number
11262284
Private Limited Company
Active |
Company Name | |
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SHAN SHUI INVESTMENT (BV) LIMITED | |
Legal Registered Office | |
15 FRITH STREET 1ST FLOOR LONDON W1D 4RE | |
Company Number | 11262284 | |
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Company ID Number | 11262284 | |
Date formed | 2018-03-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 16/04/2019 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB304161745 |
Last Datalog update: | 2024-05-05 06:50:31 |
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Officer | Role | Date Appointed |
---|---|---|
SIEW CHING CHEW |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST APRON (BV) LTD | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
SIMPLY NOODLES (BV) LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
SHAN SHUI INVESTMENT LIMITED | Director | 2018-03-15 | CURRENT | 2018-02-09 | Active - Proposal to Strike off | |
LOTUS LEAF (WESTFIELD) LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
NEW RASA LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
CASTILLA SOHO LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
FIRST APRON LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
CHILLI PADI LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active | |
EIGHT WHITE LTD | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
FIRST POT (UK) LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
ABACUS LEASE INVESTMENT LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
BUTTER COMMUNICATIONS LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
QUEENSWAY LEASE INVESTMENTS (UK) LIMITED | Director | 2014-09-01 | CURRENT | 2010-01-29 | Active | |
FIRST CASTILLA LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
FIRST CUP LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
NOODLE OODLE (WESTFIELD) LTD | Director | 2014-07-01 | CURRENT | 2010-11-19 | Active - Proposal to Strike off | |
CHEW ON THIS GROUP LTD | Director | 2014-07-01 | CURRENT | 1995-05-02 | Active | |
RASA SAYANG (UK) LTD | Director | 2014-07-01 | CURRENT | 2010-11-19 | Active - Proposal to Strike off | |
BLOSSOM MANAGEMENT (UK) LIMITED | Director | 2013-10-23 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
BAMBOO TREE LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Dissolved 2015-03-17 | |
RASA (LONDON) LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
SUNDAE VENTURE (UK) LTD | Director | 2013-01-21 | CURRENT | 2013-01-21 | Dissolved 2013-12-31 | |
EAO INTERNATIONAL CONSULTANCY LTD | Director | 2006-07-10 | CURRENT | 2006-07-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 112622840001 | ||
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR YAM SEN CHAI | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 03/03/23 FROM 48 Frith Street 3rd Floor London W1D 4SF England | ||
REGISTERED OFFICE CHANGED ON 03/03/23 FROM 15 Frith Street London W1D 4RE England | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/20 FROM 114 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LP United Kingdom | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 SHAN SHUI INVESTMENT (BV) LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as SHAN SHUI INVESTMENT (BV) 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. |