PROV HOLDING LIMITED
Overview
| Company Name | PROV HOLDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07661400 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROV HOLDING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PROV HOLDING LIMITED located?
| Registered Office Address | Chase Business Centre 39-41 Chase Side N14 5BP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROV HOLDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for PROV HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Guilan Hu as a director on Nov 11, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Guizhi Hu as a director on Nov 02, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Guilan Hu as a director on Nov 02, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Feng Xue as a director on Nov 02, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 07, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Chase Business Centre 39-41 Chase Side London N14 5BP on Jul 03, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP to Chase Business Centre 39-41 Chase Side London N14 5BP on Jul 03, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Jbl Int'l Consulting Limited as a secretary on Jun 07, 2015 | 2 pages | AP04 | ||||||||||
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Jun 07, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jun 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jun 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Sky Charm Secretarial Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Who are the officers of PROV HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JBL INT'L CONSULTING LIMITED | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre England |
| 188576400001 | ||||||||||
| HU, Guizhi | Director | Unit 2, Blk 2 Qiaozhuang East Area Zibo City Rm 202 Shandong China | China | Chinese | 218486500001 | |||||||||
| C&V BUSINESS SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre-Chd England | 140546640002 | |||||||||||
| SKY CHARM SECRETARIAL SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre United Kingdom |
| 168373770001 | ||||||||||
| HU, Guilan | Director | Unit 2, Blk 2 Qiaozhuang East Area Zibo City Rm 202 Shandong China | China | Chinese | 218486130001 | |||||||||
| XUE, Feng | Director | 39-41 Chase Side N14 5BP London Chase Business Centre-Chd England | China | Chinese | 160640870001 |
Who are the persons with significant control of PROV HOLDING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Guizhi Hu | Nov 02, 2016 | Unit 2 Blk 2 Qiaozhuang East Area Zibo City Rm 202 Shandong China | No |
Nationality: Chinese Country of Residence: China | |||
Natures of 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