SHIKUMEN INVESTMENT (W12) LIMITED
Company overview
- Incorporation date
- 21 October 2013
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
22 June 2026
Meetings of Creditors
Simon Daley, RG Insolvency
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
Industry classification (SIC codes)
Officers & directors (16)
HE, Tianci
Director
Appointed: 10 November 2025
JI, Xiaojun
Secretary
Appointed: 21 October 2013 • Resigned: 6 June 2019
BAI, Yiwen
Director
Appointed: 12 July 2021 • Resigned: 6 August 2021
CHAI, Simon Foo Thian
Director
Appointed: 21 October 2013 • Resigned: 7 August 2017
CHEUNG, Chu
Director
Appointed: 7 March 2019 • Resigned: 30 December 2020
CHEUNG, Chu
Director
Appointed: 10 September 2014 • Resigned: 7 March 2019
CHEUNG, Chu
Director
Appointed: 10 September 2014 • Resigned: 10 September 2014
HUANG, Jian Zhong
Director
Appointed: 8 January 2024 • Resigned: 16 February 2024
LIU, Jinrong
Director
Appointed: 6 June 2019 • Resigned: 12 July 2021
LIU, Wenwen
Director
Appointed: 6 June 2019 • Resigned: 12 July 2021
Recent filing history (77)
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Termination of appointment of Jiayang Sun as a director on 29 July 2026
Officers • Form TM01
Appointment of Mr Tianci He as a director on 10 November 2025
Officers • Form AP01
Registered office address changed from 58 Shepherds Bush Green London W12 8QE England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 22 July 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Statement of affairs
Insolvency • Form LIQ02
Termination of appointment of Yangbo Liu as a director on 10 November 2025
Officers • Form TM01
Total exemption full accounts made up to 31 March 2025
Accounts • Form AA
Confirmation statement made on 12 July 2025 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2024
Accounts • Form AA
Confirmation statement made on 12 July 2024 with updates
Confirmation statement • Form CS01
Notification of Londonskm Capital Ltd as a person with significant control on 19 February 2024
Persons with significant control • Form PSC02
Cessation of Mediafed Exchange Ltd as a person with significant control on 19 February 2024
Persons with significant control • Form PSC07
Termination of appointment of Yaodong Yu as a director on 11 April 2024
Officers • Form TM01
Persons with significant control (4)
Londonskm Capital Ltd
Corporate entity
Notified: 19 February 2024
Mediafed Exchange Ltd
Corporate entity
Notified: 12 July 2021
Uk Cn Catering Investment Limited
Corporate entity
Notified: 6 June 2019
Shikumen Capital Limited
Corporate entity
Notified: 6 April 2016
Charges & mortgages (2)
A registered charge
The Bank of East Asia,Limited
Created: 11 December 2014 • Delivered: 16 December 2014
A registered charge
The Bank of East Asia Limited
Created: 11 December 2014 • Delivered: 16 December 2014
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 9 July 2026
Practitioners:
Charlotte Jobling - Devonshire House Manor Way
Avner Radomsky - Devonshire House Manor Way
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Accounts
Next due: 31 December 2026
Confirmation statement
Next due: 26 July 2026
OVERDUE