UK DUNHILL GROUP LTD

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

    Company NameUK DUNHILL GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06366484
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of UK DUNHILL GROUP LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is UK DUNHILL GROUP LTD located?

    Registered Office Address
    06366484 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK DUNHILL GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for UK DUNHILL GROUP LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2024

    What are the latest filings for UK DUNHILL GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Aug 27, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Aug 27, 2023 with no updates

    3 pagesCS01

    Registered office address changed to PO Box 4385, 06366484 - Companies House Default Address, Cardiff, CF14 8LH on Apr 06, 2023

    1 pagesRP05

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Aug 27, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Aug 27, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Aug 27, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Aug 27, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Aug 27, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Aug 27, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Aug 27, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 50,000
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Who are the officers of UK DUNHILL GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LI, Zhen Hua
    No. 22, Beishan Jiao,
    Gandong Village,, Ganpu Town,
    Haiyan County,
    Zhejiang Province,
    China
    Director
    No. 22, Beishan Jiao,
    Gandong Village,, Ganpu Town,
    Haiyan County,
    Zhejiang Province,
    China
    ChinaChinese124375950001
    LEE, Vicky Morris
    Suite 8523 16-18 Circus Road
    St Johns Wood
    NW8 6PG London
    Secretary
    Suite 8523 16-18 Circus Road
    St Johns Wood
    NW8 6PG London
    British113416760001

    Who are the persons with significant control of UK DUNHILL GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Zhen Hua Li
    Adventures Court
    12 Newport Avenue
    E14 2DN London
    Flat 32
    Aug 27, 2016
    Adventures Court
    12 Newport Avenue
    E14 2DN London
    Flat 32
    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.

    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