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GLOBAL LINK LOGISTICS CO., LTD

GLOBAL LINK LOGISTICS CO., LTD

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

    • Overview

    Company NameGLOBAL LINK LOGISTICS CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07810247
    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 GLOBAL LINK LOGISTICS CO., LTD?

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

    Where is GLOBAL LINK LOGISTICS CO., LTD located?

    Registered Office Address
    Suite 108 Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOBAL LINK LOGISTICS CO., LTD?

    Previous Company Names
    Company NameFromUntil
    MTC (CHINA) LTDOct 14, 2011Oct 14, 2011

    What are the latest accounts for GLOBAL LINK LOGISTICS CO., LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for GLOBAL LINK LOGISTICS CO., LTD?

    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 Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 28, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 28, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Jul 28, 2017

    		1 pagesTM02

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

    		2 pagesAA

    Confirmation statement made on Jul 28, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Aug 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2015

    Statement of capital on Oct 04, 2015

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on Oct 04, 2015

    		1 pagesAD01

    Secretary's details changed for Uk Secretarial Services Limited on Aug 28, 2015

    		1 pagesCH04

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

    		2 pagesAA

    Annual return made up to Aug 28, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2014

    Statement of capital on Aug 30, 2014

    • Capital: GBP 1,000
    		SH01

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

    		3 pagesAR01

    Appointment of Uk Secretarial Services Limited as a secretary on Aug 27, 2014

    		2 pagesAP04

    Appointment of Quan Zhou as a director on Aug 27, 2014

    		2 pagesAP01

    Termination of appointment of Lu Yu as a director on Aug 27, 2014

    		1 pagesTM01

    Termination of appointment of Lhy Investment Ltd as a secretary on Aug 27, 2014

    		1 pagesTM02

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

    		2 pagesAA

    Annual return made up to Oct 08, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2013

    Statement of capital on Oct 08, 2013

    • Capital: GBP 1,000
    		SH01

    Certificate of change of name

    Company name changed mtc (china) LTD\certificate issued on 22/01/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 22, 2013

    Change company name resolution on Jan 22, 2013

    		RES15
    change-of-nameJan 22, 2013

    Change of name by resolution

    		NM01

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

    		2 pagesAA

    Annual return made up to Oct 10, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of GLOBAL LINK LOGISTICS CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZHOU, Quan
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    		Director
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    		EnglandChinese190466490001
    LHY INVESTMENT LTD
    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 Number7760604
    		163783740001
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    YU, Lu
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Director
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		ChinaChinese163783750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOBAL LINK LOGISTICS CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Quan Zhou
    Xiangyuzhongyang Graden
    Futian District
    518000 Shenzhen City
    5b, Building 9
    Guangdong
    China
    		Apr 06, 2016
    Xiangyuzhongyang Graden
    Futian District
    518000 Shenzhen City
    5b, Building 9
    Guangdong
    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