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DOUBLE GLAZING TRADE LIMITED

DOUBLE GLAZING TRADE LIMITED

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

    • Overview

    Company NameDOUBLE GLAZING TRADE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06259078
    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 DOUBLE GLAZING TRADE LIMITED?

    • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DOUBLE GLAZING TRADE LIMITED located?

    Registered Office Address
    Unit G25 Waterfront Studios
    1 Dock Road
    E16 1AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOUBLE GLAZING TRADE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for DOUBLE GLAZING TRADE 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

    		1 pagesDS01

    Confirmation statement made on Apr 12, 2020 with updates

    		3 pagesCS01

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

    		2 pagesAA

    Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on May 16, 2019

    		1 pagesCH04

    Confirmation statement made on Apr 12, 2019 with updates

    		4 pagesCS01

    Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on May 16, 2019

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Apr 12, 2018 with updates

    		4 pagesCS01

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Apr 09, 2018

    		2 pagesAP04

    Registered office address changed from Mjn2028 Rm B 1-F La Bldg 66 Corporation Road Cardiff South Glamorgan CF11 7AW to Rm101, Maple House 118 High Street Purley London CR8 2AD on Apr 12, 2018

    		1 pagesAD01

    Termination of appointment of Hkrtp Limited as a secretary on Apr 09, 2018

    		1 pagesTM02

    Confirmation statement made on May 24, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to May 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 10,000
    		SH01

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

    		2 pagesAA

    Annual return made up to May 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 10,000
    		SH01

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

    		2 pagesAA

    Annual return made up to May 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2014

    Statement of capital on Jun 11, 2014

    • Capital: GBP 10,000
    		SH01

    Director's details changed for Ge Zi on May 24, 2014

    		2 pagesCH01

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

    		2 pagesAA

    Annual return made up to May 24, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Ge Zi on May 24, 2013

    		2 pagesCH01

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

    		2 pagesAA
    View All Filings

    Who are the officers of DOUBLE GLAZING TRADE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09801282
    		201766150001
    ZI, Ge
    Corporation Road
    CF11 7AW Grandetown,
    Mjn2028 Rm B 1/F La Bldg 66
    Cardiff
    United Kingdom
    		Director
    Corporation Road
    CF11 7AW Grandetown,
    Mjn2028 Rm B 1/F La Bldg 66
    Cardiff
    United Kingdom
    		ChinaChineseMerchant126438520004
    HKRTP LIMITED
    Rm 1007 10/F Ho King Comm Centre
    No 2-16 Fa Yuen Street
    Mongkok
    Hong Kong
    		Secretary
    Rm 1007 10/F Ho King Comm Centre
    No 2-16 Fa Yuen Street
    Mongkok
    Hong Kong
    Legal FormLEGAL FROM HONG KONG
    Identification TypeNon European Economic Area
    Legal AuthorityHONG KONG COMPANIES ORDINANCE 32
    Registration Number663489
    		88836030002
    LA (H.K) LIMITED
    Rm 1007, 10/F., Ho King Comm. Ctr.,
    No.2-16 Fa Yuen Street,
    FOREIGN Mongkok,
    Hong Kong
    Hong Kong
    		Director
    Rm 1007, 10/F., Ho King Comm. Ctr.,
    No.2-16 Fa Yuen Street,
    FOREIGN Mongkok,
    Hong Kong
    Hong Kong
    		88628380002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOUBLE GLAZING TRADE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Zi Ge
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		May 24, 2017
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		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.
    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