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UK TURBO INDUSTRIAL MACHINERY CO., LTD

UK TURBO INDUSTRIAL MACHINERY CO., LTD

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

    • Overview

    Company NameUK TURBO INDUSTRIAL MACHINERY CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07888963
    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 UK TURBO INDUSTRIAL MACHINERY CO., LTD?

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

    Where is UK TURBO INDUSTRIAL MACHINERY CO., LTD located?

    Registered Office Address
    Rm101 Maple House
    118 High Street
    CR8 2AD Purley, London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK TURBO INDUSTRIAL MACHINERY CO., LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for UK TURBO INDUSTRIAL MACHINERY 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 Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 23, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Nov 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 100,000
    		SH01

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

    		2 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2014

    Statement of capital on Dec 31, 2014

    • Capital: GBP 100,000
    		SH01

    Annual return made up to Dec 31, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2014

    Statement of capital on Jan 23, 2014

    • Capital: GBP 100,000
    		SH01

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

    		2 pagesAA

    Annual return made up to Dec 21, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 26, 2012

    		2 pagesAA

    Director's details changed for Miss Xinghua Wang on Dec 21, 2012

    		2 pagesCH01

    Registered office address changed from * Rm 101 Maple House 118 High Street Purley Surrey CR8 2AD* on Dec 24, 2012

    		1 pagesAD01

    Termination of appointment of Ribc Enterprise Secretary Limited as a secretary

    		1 pagesTM02

    Appointment of J&C Business (Uk) Co., Limited as a secretary

    		2 pagesAP04

    Registered office address changed from * 145-157 St John Street London EC1V 4PW England* on Dec 13, 2012

    		2 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 21, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of UK TURBO INDUSTRIAL MACHINERY CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    J&C BUSINESS (UK) CO., LIMITED
    Maple House
    118 High Street
    CR8 2AD Purley, London
    Rm101
    United Kingdom
    		Secretary
    Maple House
    118 High Street
    CR8 2AD Purley, London
    Rm101
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8182589
    		173600090001
    WANG, Xinghua
    Shouxin Yindu Building
    No.1160, Yan'An West Road
    Changning District, Shanghai
    Room 905
    China
    		Director
    Shouxin Yindu Building
    No.1160, Yan'An West Road
    Changning District, Shanghai
    Room 905
    China
    		ChinaChineseBusinessman165452600002
    RIBC ENTERPRISE SECRETARY LIMITED
    St John Street
    EC1V 4PW London
    145-157
    England
    		Secretary
    St John Street
    EC1V 4PW London
    145-157
    England
    Legal FormCERTIFICATE OF REGISTRATION
    Identification TypeNon European Economic Area
    Legal AuthorityCIVIL
    Registration Number7841028
    		164716850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK TURBO INDUSTRIAL MACHINERY CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xing Hua Wang
    Maple House
    118 High Street
    CR8 2AD Purley, London
    Rm101
    		Nov 04, 2016
    Maple House
    118 High Street
    CR8 2AD Purley, London
    Rm101
    		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