DDMY INTERNATIONAL CO., LTD.

DDMY INTERNATIONAL CO., LTD.

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

    Company NameDDMY INTERNATIONAL CO., LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07546965
    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 DDMY INTERNATIONAL CO., LTD.?

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

    Where is DDMY INTERNATIONAL CO., LTD. located?

    Registered Office Address
    Fourth Floor
    3 Gower Street
    WC1E 6HA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DDMY INTERNATIONAL CO., LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for DDMY INTERNATIONAL CO., LTD.?

    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

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

    2 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    3 pagesCS01

    Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on Mar 01, 2018

    1 pagesCH04

    Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on Mar 02, 2018

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on Feb 25, 2017 with updates

    6 pagesCS01

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

    2 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 80,000
    SH01

    Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on Mar 07, 2016

    2 pagesAP04

    Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on Mar 07, 2016

    1 pagesAD01

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

    2 pagesAA

    Annual return made up to Feb 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 80,000
    SH01

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

    2 pagesAA

    Annual return made up to Feb 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2014

    Statement of capital on Feb 27, 2014

    • Capital: GBP 80,000
    SH01

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

    2 pagesAA

    Annual return made up to Feb 25, 2013 with full list of shareholders

    4 pagesAR01

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

    2 pagesAA

    Annual return made up to Mar 01, 2012 with full list of shareholders

    4 pagesAR01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 01, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of DDMY INTERNATIONAL CO., LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
    3 Gower Street
    WC1E 6HA London
    Fourth Floor
    United Kingdom
    Secretary
    3 Gower Street
    WC1E 6HA London
    Fourth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number9907575
    203424530001
    WANG, Qian
    Unit 3 Block 12
    Sheng Li Er Village Qi Xia District
    Nan Jing City
    Rm 205
    China
    Director
    Unit 3 Block 12
    Sheng Li Er Village Qi Xia District
    Nan Jing City
    Rm 205
    China
    ChinaChineseDirector158148720001
    XU, Qi
    Nan Chang Rd
    Lu Wan District
    Shang Hai
    No 47
    China
    Director
    Nan Chang Rd
    Lu Wan District
    Shang Hai
    No 47
    China
    ChinaChineseDirector158148710001

    Who are the persons with significant control of DDMY INTERNATIONAL CO., LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Qian Wang
    Shenglier Village, Qixia District, Nanjing City
    Jiangsu Province
    Room 205, Unit 3, Block 12
    China
    Feb 25, 2017
    Shenglier Village, Qixia District, Nanjing City
    Jiangsu Province
    Room 205, Unit 3, Block 12
    China
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Qi Xu
    Luwan District
    Shanghai City
    No. 47, Nanchang Road
    China
    Feb 25, 2017
    Luwan District
    Shanghai City
    No. 47, Nanchang Road
    China
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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