Mutiara China Ltd. Head office in London. Check Director.

Mutiara China Ltd, London

Mutiara China Ltd is a private limited company. Located at 34 Porchester Square, (Flat 216 The Colonnades), London W2 6AS, the above-mentioned 16 years old company was incorporated on 2007-09-14 and is classified as "wholesale of watches and jewellery" (SIC: 46480).
1 director can be found in this enterprise: Anbing H. (appointed on 22 August 2012). As for the secretaries (1 in total), we can name: Joel C. (appointed on 14 September 2007).

About
Name: Mutiara China Ltd
Number: 06371198
Incorporation date: 2007-09-14
End of financial year: 30 September


Address:	34 Porchester Square (flat 216 The Colonnades) London W2 6AS
SIC code:	46480 - Wholesale of watches and jewellery

Company staff

People with significant control

Anbing H.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Fixed Assets	-	-	100	100	-	100	100	100	-	-	-	-
Number Shares Allotted	100	100	100	-	100	100	-	-	100	100	200	100
Total Assets Less Current Liabilities	358	580	100	200	-	200	200	100	-	-	-	-
Current Assets	2,100	580	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	-763	-170	100	100	100	200	200	-	-	-	-	-

The due date for Mutiara China Ltd confirmation statement filing is 2024-06-21. The latest confirmation statement was sent on 2023-06-07. The date for the next statutory accounts filing is 30 June 2024. Latest accounts filing was sent for the time period up to 30 September 2022.

1 person of significant control is reported in the official register, an only person Anbing H. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 29th, June 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 29th, June 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 7, 2023 filed on: 29th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 20th, June 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 7, 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates June 7, 2021 filed on: 9th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 9th, June 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 8th, June 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 7, 2020 filed on: 8th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 19th, June 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 7, 2019 filed on: 19th, June 2019 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 34 Porchester Square (Flat 216 the Colonnades) London W2 6AS. Change occurred on June 7, 2018. Company's previous address: 34 Porchester Square (Flat 216) London W2 6AS England. filed on: 7th, June 2018 \| address	Free Download (1 page)
AD01	New registered office address 34 Porchester Square (Flat 216) London W2 6AS. Change occurred on June 7, 2018. Company's previous address: Flat 4 130 Gloucester Terrace London W2 6HP. filed on: 7th, June 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates June 7, 2018 filed on: 7th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 7th, June 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 10, 2017 filed on: 10th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 16th, June 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates September 10, 2016 filed on: 14th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 28th, June 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 10, 2015 filed on: 10th, September 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on September 10, 2015: 100.00 GBP capital
AD01	New registered office address Flat 4 130 Gloucester Terrace London W2 6HP. Change occurred on August 27, 2015. Company's previous address: 74 Noel Road London W3 0JS. filed on: 27th, August 2015 \| address	Free Download (1 page)
AD01	New registered office address Flat 4 130 Gloucester Terrace London W2 6HP. Change occurred on August 27, 2015. Company's previous address: Flat 4 130 Gloucester Terrace London W2 6HP England. filed on: 27th, August 2015 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2014 filed on: 27th, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 14, 2014 filed on: 25th, September 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on September 25, 2014: 100.00 GBP capital
AA	Dormant company accounts made up to September 30, 2013 filed on: 20th, June 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to September 14, 2013 filed on: 14th, September 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on September 14, 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 17th, June 2013 \| accounts	Free Download (7 pages)
CH01	On September 16, 2012 director's details were changed filed on: 16th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 14, 2012 filed on: 16th, September 2012 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on August 22, 2012 filed on: 22nd, August 2012 \| officers	Free Download (1 page)
AP01	On August 22, 2012 new director was appointed. filed on: 22nd, August 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on August 22, 2012. Old Address: Flat 1 89 Inverness Terrace London W2 3JU filed on: 22nd, August 2012 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on August 22, 2012 filed on: 22nd, August 2012 \| officers	Free Download (1 page)
AP01	On August 22, 2012 new director was appointed. filed on: 22nd, August 2012 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2011 filed on: 18th, July 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 14, 2011 filed on: 23rd, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 5th, July 2011 \| accounts	Free Download (5 pages)
CH01	On September 9, 2010 director's details were changed filed on: 29th, September 2010 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 14, 2010 filed on: 29th, September 2010 \| annual return	Free Download (5 pages)
CH03	On September 9, 2010 secretary's details were changed filed on: 29th, September 2010 \| officers	Free Download (2 pages)
CH01	On September 9, 2010 director's details were changed filed on: 29th, September 2010 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 3rd, June 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 14, 2009 filed on: 16th, October 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 12/08/2009 from 37 park view london W3 0PU filed on: 12th, August 2009 \| address	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2008 filed on: 12th, August 2009 \| accounts	Free Download (1 page)
363a	Period up to October 3, 2008 - Annual return with full member list filed on: 3rd, October 2008 \| annual return	Free Download (3 pages)
288a	On September 17, 2007 New director appointed filed on: 17th, September 2007 \| officers	Free Download (1 page)
288a	On September 17, 2007 New director appointed filed on: 17th, September 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, September 2007 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 14th, September 2007 \| incorporation	Free Download (13 pages)

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