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SHANGHAI T&D TRADING DEVELOPMENT CO., LIMITED

SHANGHAI T&D TRADING DEVELOPMENT CO., LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHANGHAI T&D TRADING DEVELOPMENT CO., LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05911474
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHANGHAI T&D TRADING DEVELOPMENT CO., LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SHANGHAI T&D TRADING DEVELOPMENT CO., LIMITED located?

    Registered Office Address
    6 Prospect Way
    Royal Oak Industrial Estate
    NN11 8PL Daventry
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHANGHAI T&D TRADING DEVELOPMENT CO., LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for SHANGHAI T&D TRADING DEVELOPMENT CO., LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 25, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 25, 2017 with updates

    		4 pagesCS01

    Notification of Jian Lu as a person with significant control on Jul 14, 2017

    		2 pagesPSC01

    Cessation of Min Yang as a person with significant control on Jul 14, 2017

    		1 pagesPSC07

    Appointment of Jian Lu as a director on Jul 14, 2017

    		2 pagesAP01

    Termination of appointment of Min Yang as a director on Jul 14, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 25, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Jul 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Annual return made up to Jul 16, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England to 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL on Jul 18, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2013

    		2 pagesAA

    Annual return made up to Jul 22, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2013

    Statement of capital following an allotment of shares on Jul 23, 2013

    		SH01

    Accounts for a dormant company made up to Aug 31, 2012

    		2 pagesAA

    Annual return made up to Aug 13, 2012 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Baililai Secretarial (U.K.) Ltd as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of SHANGHAI T&D TRADING DEVELOPMENT CO., LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LU, Jian
    No. 8, Lane 100
    Ningqiang Road
    Putuo District
    Rm 501-502
    Shanghai City
    China
    		Director
    No. 8, Lane 100
    Ningqiang Road
    Putuo District
    Rm 501-502
    Shanghai City
    China
    		ChinaChineseDirector And Shareholder235592400001
    BAILILAI SECRETARIAL (U.K.) LTD
    152-160 City Road
    W5 2JH London
    Kemp House
    		Secretary
    152-160 City Road
    W5 2JH London
    Kemp House
    Identification TypeEuropean Economic Area
    Registration Number5744528
    		113852000001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    YANG, Min
    19a, Block B
    No.1068, Xikang Road
    Shanghai City
    China
    		Director
    19a, Block B
    No.1068, Xikang Road
    Shanghai City
    China
    		ChinaChineseDirector114954490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHANGHAI T&D TRADING DEVELOPMENT CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jian Lu
    No. 8, Lane 100, Ningqiang Road
    Putuo District
    Shanghai City
    Rm 501-502
    China
    		Jul 14, 2017
    No. 8, Lane 100, Ningqiang Road
    Putuo District
    Shanghai City
    Rm 501-502
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Min Yang
    No.1068, Xikang Road
    Shanghai City
    19a, Block B,
    China
    		Jul 19, 2016
    No.1068, Xikang Road
    Shanghai City
    19a, Block B,
    China
    		Yes
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0