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EASTBOUND SOURCING CHINA LIMITED

EASTBOUND SOURCING CHINA LIMITED

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

    • Overview

    Company NameEASTBOUND SOURCING CHINA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07359069
    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 EASTBOUND SOURCING CHINA LIMITED?

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

    Where is EASTBOUND SOURCING CHINA LIMITED located?

    Registered Office Address
    c/o CODDAN CPM LTD
    3rd Floor 120 Baker Street
    W1U 6TU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASTBOUND SOURCING CHINA LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for EASTBOUND SOURCING CHINA 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

    		3 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 08, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 08, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 08, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 08, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 08, 2016 with updates

    		5 pagesCS01

    Annual return made up to Oct 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 1,000
    		SH01

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

    		2 pagesAA

    Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU on Oct 08, 2015

    		1 pagesAD01

    Director's details changed for Mr Qiangmin Li on Oct 08, 2015

    		2 pagesCH01

    Termination of appointment of Rmcs Company Secretaries Limited as a secretary on Oct 08, 2015

    		1 pagesTM02

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

    		2 pagesAA

    Annual return made up to Sep 18, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mr Qiangmin Li on Sep 18, 2014

    		3 pagesCH01

    Termination of appointment of a secretary

    		1 pagesTM02

    Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW England to 4Th Floor 1 Knightrider Court London EC4V 5BJ on Nov 14, 2014

    		1 pagesAD01

    Appointment of Rmcs Company Secretaries Limited as a secretary on Oct 02, 2014

    		2 pagesAP04

    Termination of appointment of Rm Company Services Limited as a secretary on Oct 02, 2014

    		1 pagesTM02
    View All Filings

    Who are the officers of EASTBOUND SOURCING CHINA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LI, Qiangmin
    No. 16 Gongyuan Street
    Qinhuai District
    Nanjing City
    Room 704
    Jiangsu Province
    China
    		Director
    No. 16 Gongyuan Street
    Qinhuai District
    Nanjing City
    Room 704
    Jiangsu Province
    China
    		ChinaChineseDirector And Shareholder153724310003
    RM COMPANY SERVICES LIMITED
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    England
    		Secretary
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number02040267
    		63350900006
    RM REGISTRARS LIMITED
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    England
    		Secretary
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number02890512
    		39155760003
    RMCS COMPANY SECRETARIES LIMITED
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    England
    		Secretary
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number9106333
    		189123560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EASTBOUND SOURCING CHINA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Qiangmin Li
    Gongyuan Street
    Qinhuai District
    Nanjing City
    Room 704, No. 16
    Jiangsu Province
    China
    		Jul 01, 2016
    Gongyuan Street
    Qinhuai District
    Nanjing City
    Room 704, No. 16
    Jiangsu Province
    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