CHINAFICC HOLDINGS LIMITED

Dissolved Cheltenham

Manufacture of other chemical products n.e.c.

Manufacture of other chemical products n.e.c.
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CHINAFICC HOLDINGS LIMITED

Manufacture of other chemical products n.e.c.

Founded 17 Nov 2016 Dissolved Cheltenham, England website.com
Manufacture of other chemical products n.e.c.

Previous Company Names

DAKAI MARKETS LIMITED 3 Apr 2018 — 30 May 2018
DEPOL CHEMICALS LTD 17 Nov 2016 — 3 Apr 2018
Accounts Submitted 2 Sept 2019
Confirmation Submitted 19 Nov 2018 Next due 27 Nov 2019 79 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Delta Place 27 Bath Road Cheltenham GL53 7TH England

Full company profile for CHINAFICC HOLDINGS LIMITED (10483341), a dissolved company based in Cheltenham, England. Incorporated 17 Nov 2016. Manufacture of other chemical products n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Stephen William MahonDirectorBritishUnited Kingdom5719 Apr 2017Active

Shareholders

Shareholders (17)

Michael Hsu
32.3%
171,000
Stephen Mahon
30.9%
163,975

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Stephen William Mahon

British

Active
Notified 27 Mar 2018
Residence United Kingdom
DOB September 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Michael Hsu

Chinese

Active
Notified 27 Mar 2018
Residence England
DOB January 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

John Edwards

Ceased 12 Dec 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2020GazetteGazette Dissolved Voluntary
19 Nov 2019GazetteGazette Notice Voluntary
6 Nov 2019DissolutionDissolution Application Strike Off Company
2 Sept 2019AccountsAnnual accounts made up to 30 Nov 2018
19 Nov 2018Confirmation StatementConfirmation statement made on 13 Nov 2018 with updates
4 Feb 2020 Gazette

Gazette Dissolved Voluntary

19 Nov 2019 Gazette

Gazette Notice Voluntary

6 Nov 2019 Dissolution

Dissolution Application Strike Off Company

2 Sept 2019 Accounts

Annual accounts made up to 30 Nov 2018

19 Nov 2018 Confirmation Statement

Confirmation statement made on 13 Nov 2018 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 4 Feb 2020

Gazette Notice Voluntary

6 years ago on 19 Nov 2019

Dissolution Application Strike Off Company

6 years ago on 6 Nov 2019

Annual accounts made up to 30 Nov 2018

6 years ago on 2 Sept 2019

Confirmation statement made on 13 Nov 2018 with updates

7 years ago on 19 Nov 2018