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LIRRON INT'L TRADING CO., LIMITED

LIRRON INT'L TRADING CO., LIMITED

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

    • Overview

    Company NameLIRRON INT'L TRADING CO., LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07213833
    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 LIRRON INT'L TRADING CO., LIMITED?

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

    Where is LIRRON INT'L TRADING CO., LIMITED located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIRRON INT'L TRADING CO., LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for LIRRON INT'L TRADING CO., LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Confirmation statement made on Feb 14, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Feb 14, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Feb 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 100,000
    		SH01

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

    		2 pagesAA

    Annual return made up to Feb 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 100,000
    		SH01

    Appointment of C&F Business Consulting Limited as a secretary on Dec 05, 2014

    		2 pagesAP04

    Termination of appointment of Offshore Company Consulting Limited as a secretary on Dec 05, 2014

    		1 pagesTM02

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

    		2 pagesAA

    Annual return made up to Feb 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 100,000
    		SH01

    Registered office address changed from * Chase Business Centre-Chd 39-41 Chase Side London N14 5BP* on Mar 24, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Feb 14, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Annual return made up to Feb 14, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Offshore Company Consulting Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Hkrtp Limited as a secretary

    		1 pagesTM02

    Registered office address changed from * C/O Mbj2755 Rm B 1/F. La Bldg. 66 Corporation Road, Grangetown, Cardiff CF11 7AW Wales* on Feb 16, 2012

    		2 pagesAD01

    Annual return made up to Apr 06, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Rm B 1-F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW* on Jun 29, 2011

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2011

    		2 pagesAA
    View All Filings

    Who are the officers of LIRRON INT'L TRADING CO., LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    C&F BUSINESS CONSULTING 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 Number9130670
    		189410130001
    WANG, Honghai
    . No.18 Hong Jun East Road
    Chaoyang District , Pecking
    China
    Rm2107 Time Manor
    China
    		Director
    . No.18 Hong Jun East Road
    Chaoyang District , Pecking
    China
    Rm2107 Time Manor
    China
    		ChinaChineseMerchant150277470002
    HKRTP LIMITED
    No.2-16 Fa Yuen St.,
    Mongkok,
    Rm 1007, 10/F., Ho King Comm. Ctr.,
    China
    		Secretary
    No.2-16 Fa Yuen St.,
    Mongkok,
    Rm 1007, 10/F., Ho King Comm. Ctr.,
    China
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityHONG KONG COMPANIES ORDINANCE CHAPTER 32
    Registration Number663489
    		150277460001
    OFFSHORE COMPANY CONSULTING LIMITED
    Blk L 40f
    Kam Tai Court
    Ma On Shan
    Flat 4
    Shatin
    Hong Kong
    		Secretary
    Blk L 40f
    Kam Tai Court
    Ma On Shan
    Flat 4
    Shatin
    Hong Kong
    Legal FormLIMITED COMPANY BY SHARE
    Identification TypeNon European Economic Area
    Legal AuthorityHONG KONG COMPANIES ORDIANCE (CHP32)
    		166824800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIRRON INT'L TRADING CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Honghai Wang
    No.18 Hong Jun East Road
    Chaoyang District
    Pecking
    Rm 2107 Time Manor
    China
    		Apr 06, 2016
    No.18 Hong Jun East Road
    Chaoyang District
    Pecking
    Rm 2107 Time Manor
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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