UK CHINESE BUSINESS CONSULTANTS LIMITED
Company overview
- Incorporation date
- 25 February 1999
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
17 September 2026
Winding-up petition filed
TLT LLP
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
UK CHINESE BUSINESS CONSULTANTS LIMITED is a private limited company incorporated on 25 February 1999, with its registered office in London. Companies House lists its business as activities auxiliary to financial intermediation not elsewhere classified and other letting and operating of own or leased real estate. Its most recent accounts were made up to 30 June 2026. Its confirmation statement, due by 11 March 2023, is overdue.
On 17 September 2026 The Gazette published a notice headed “Winding-up petition filed”, naming a practitioner of TLT LLP.
In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 3 July 2026. It has 1 serving director.
A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Wing Yip Business Centre Unit 2b, China House, 401 Edgware Road, London, NW2 6GY, England
Industry classification (SIC codes)
Previous company names
HUMBER WAY LIMITED
19 July 2020 - 19 April 2024
OMEGA TRAVEL LTD
3 September 2018 - 19 July 2020
UK CHINESE BUSINESS CONSULTANTS LIMITED
25 February 1999 - 3 September 2018
Officers & directors (12)
CHEN, Mingliang
Director
Appointed: 8 April 2024
LIUI, Cuiping
Secretary
Appointed: 31 July 2006 • Resigned: 27 February 2017
LU, Hong
Secretary
Appointed: 16 April 2003 • Resigned: 31 July 2006
SHARMA, Nirmal
Secretary
Appointed: 25 February 1999 • Resigned: 16 April 2003
CHEN, Miing Liang
Director
Appointed: 16 April 2003 • Resigned: 1 October 2004
CHEN, Mingliang
Director
Appointed: 20 February 2019 • Resigned: 10 June 2019
CHEN, Shengpo
Director
Appointed: 1 October 2004 • Resigned: 20 February 2019
PUAAR, Satpal Singh
Director
Appointed: 10 June 2019 • Resigned: 11 June 2020
SHARMA, Nina
Director
Appointed: 25 February 1999 • Resigned: 16 April 2003
SHARMA, Nirmal
Director
Appointed: 31 May 2022 • Resigned: 8 April 2024
Recent filing history (111)
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
Total exemption full accounts made up to 30 June 2026
Accounts • Form AA
Compulsory strike-off action has been suspended
Dissolution • Form DISS16(SOAS)
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
Total exemption full accounts made up to 30 June 2025
Accounts • Form AA
Compulsory strike-off action has been suspended
Dissolution • Form DISS16(SOAS)
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
Total exemption full accounts made up to 30 June 2024
Accounts • Form AA
Appointment of Mr Mingliang Chen as a director on 8 April 2024
Officers • Form AP01
Termination of appointment of Nirmal Sharma as a director on 8 April 2024
Officers • Form TM01
Notification of Mingliang Chen as a person with significant control on 8 April 2024
Persons with significant control • Form PSC01
Cessation of Guay Su Ching as a person with significant control on 8 April 2024
Persons with significant control • Form PSC07
Certificate of change of name
Change of name • Form CERTNM
Persons with significant control (6)
Mr Mingliang Chen
Individual
Notified: 8 April 2024
Ms Guay Su Ching
Individual
Notified: 30 June 2021
Miss Nishma Sharma
Individual
Notified: 11 June 2020
Mr Satpal Puaar
Individual
Notified: 10 June 2019
Mr Minliang Chen
Individual
Notified: 20 February 2019
Mr Shengpo Chen
Individual
Notified: 1 August 2016
Is your website working as hard as your Companies House record?
Get a free website audit from an SEO consultant with 27 years' experience.
Get free auditFiling status
Accounts
Next due: 31 March 2028
Confirmation statement
Next due: 11 March 2023
OVERDUE