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CORELIA GROUP LTD

CORELIA GROUP LTD

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

    • Overview

    Company NameCORELIA GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06636690
    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 CORELIA GROUP LTD?

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

    Where is CORELIA GROUP LTD located?

    Registered Office Address
    Churchill House
    142-146 Old Street
    EC1V 9BW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORELIA GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for CORELIA GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 12, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 20, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Ping Zhang as a director on Dec 19, 2016

    		1 pagesTM01

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

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 11, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jul 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 10,000
    		SH01

    Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on Jul 13, 2015

    		1 pagesAD01

    Appointment of Farstar Cpa Limited as a secretary on Jul 11, 2015

    		2 pagesAP04

    Termination of appointment of C&R Business Consulting Limited as a secretary on Jul 11, 2015

    		1 pagesTM02

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

    		2 pagesAA

    Annual return made up to Jun 27, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2014

    Statement of capital on Jun 27, 2014

    • Capital: GBP 10,000
    		SH01

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary

    		1 pagesTM02

    Appointment of C&R Business Consulting Limited as a secretary

    		2 pagesAP04

    Registered office address changed from * Chase Business Centre-Chd 39-41 Chase Side London N14 5BP* on Jun 27, 2014

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to Jun 13, 2013 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Ms Xiaohong Hong Huang on Jun 13, 2013

    		3 pagesCH01

    Director's details changed for Mr Ping Zhang on Jun 13, 2013

    		2 pagesCH01

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

    		2 pagesAA

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

    		5 pagesAR01
    View All Filings

    Who are the officers of CORELIA GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARSTAR CPA LIMITED
    No.100,North Hengfeng Road, Zhabei
    200070 Shangha
    Room 2501, Lindun Building
    China
    		Secretary
    No.100,North Hengfeng Road, Zhabei
    200070 Shangha
    Room 2501, Lindun Building
    China
    Identification TypeEuropean Economic Area
    Registration Number8487682
    		196257560001
    HUANG, Xiaohong
    No.100 Lindun Building
    North Hengfeng Road, Zhabei
    000000 Shanghai
    Room 2501
    China
    		Director
    No.100 Lindun Building
    North Hengfeng Road, Zhabei
    000000 Shanghai
    Room 2501
    China
    		ChinaChineseDirector131602340002
    HUANG, Xiaohong
    Lutang Cun,Wuku Nongyeyuanqu
    Songjiang,
    Shanghai
    No.744,
    201600
    China
    		Secretary
    Lutang Cun,Wuku Nongyeyuanqu
    Songjiang,
    Shanghai
    No.744,
    201600
    China
    		Chinese131602340002
    C&R BUSINESS CONSULTING LIMITED
    Minerva Road
    Park Royal
    NW10 6HJ London
    7/11
    England
    		Secretary
    Minerva Road
    Park Royal
    NW10 6HJ London
    7/11
    England
    Identification TypeEuropean Economic Area
    Registration Number07090540
    		147776200001
    C&R BUSINESS CONSULTING LIMITED
    Minerva Road
    Park Royal
    NW10 6HJ London
    7/11
    United Kingdom
    		Secretary
    Minerva Road
    Park Royal
    NW10 6HJ London
    7/11
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07090540
    		147776200001
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8026775
    		168373770001
    ZHANG, Ping
    No.100 Lindun Building
    North Hengfeng Road, Zhabei
    000000 Shanghai
    Room 2501
    China
    		Director
    No.100 Lindun Building
    North Hengfeng Road, Zhabei
    000000 Shanghai
    Room 2501
    China
    		ChinaChineseDirector131602330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORELIA GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xiaohong Huang
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501, Lindun Building
    China
    		Jul 10, 2016
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501, Lindun Building
    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.
    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