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PHNIX TRADING CO., LTD

PHNIX TRADING CO., LTD

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

    • Overview

    Company NamePHNIX TRADING CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06189629
    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 PHNIX TRADING CO., LTD?

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

    Where is PHNIX TRADING CO., LTD located?

    Registered Office Address
    Lower Ground Floor
    One George Yard
    EC3V 9DF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHNIX TRADING CO., LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for PHNIX TRADING CO., LTD?

    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

    		1 pagesDS01

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

    		2 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    		6 pagesCS01

    Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on Mar 02, 2017

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to Mar 28, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 100
    		SH01

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

    		2 pagesAA

    Annual return made up to Mar 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX to 1St Floor 41 Chalton Street London NW1 1JD on Mar 30, 2015

    		1 pagesAD01

    Secretary's details changed for Baililai Secretarial (U.K.) Ltd on Mar 12, 2015

    		1 pagesCH04

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

    		2 pagesAA

    Annual return made up to Mar 28, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2014

    Statement of capital on Apr 04, 2014

    • Capital: GBP 100
    		SH01

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

    		2 pagesAA

    Annual return made up to Mar 28, 2013 with full list of shareholders

    		5 pagesAR01

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

    		2 pagesAA

    Annual return made up to Mar 28, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Annual return made up to Mar 28, 2011 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Mar 28, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA

    Secretary's details changed for Baililai Secretarial (U.K.) Ltd on Mar 28, 2010

    		2 pagesCH04

    Director's details changed for Li Zhang on Mar 28, 2010

    		2 pagesCH01

    Director's details changed for Yi Zong on Mar 28, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of PHNIX TRADING CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILILAI SECRETARIAL (U.K.) LTD
    41 Chalton Street
    NW1 1JD London
    1st Floor
    England
    		Secretary
    41 Chalton Street
    NW1 1JD London
    1st Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number5744528
    		113852000001
    ZHANG, Li
    202, Fengxiangge
    Fengliang Garden, Shunde District
    CHINA Foshan City
    Guangdong Province
    		Director
    202, Fengxiangge
    Fengliang Garden, Shunde District
    CHINA Foshan City
    Guangdong Province
    		ChinaChinese120060420001
    ZONG, Yi
    No.6, Street 6 Donghong Rd
    Daliang Street, Shunde District
    CHINA Foshan City
    Guangdong Province
    		Director
    No.6, Street 6 Donghong Rd
    Daliang Street, Shunde District
    CHINA Foshan City
    Guangdong Province
    		ChinaChinese120060430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHNIX TRADING CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Li Zhang
    Fengxiangge Fengliang Garden
    Shunde District
    Foshan City
    202
    Guangdong Province
    China
    		Mar 28, 2017
    Fengxiangge Fengliang Garden
    Shunde District
    Foshan City
    202
    Guangdong Province
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Yi Zong
    Street 6 Donghong Rd
    Daliang Street, Shunde District
    Foshan City
    No.6
    Guangdong Province
    China
    		Mar 28, 2017
    Street 6 Donghong Rd
    Daliang Street, Shunde District
    Foshan City
    No.6
    Guangdong Province
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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