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UK CHINAPCBONE TECHNOLOGY LIMITED

UK CHINAPCBONE TECHNOLOGY LIMITED

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

    • Overview

    Company NameUK CHINAPCBONE TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07963839
    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 CHINAPCBONE TECHNOLOGY LIMITED?

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

    Where is UK CHINAPCBONE TECHNOLOGY LIMITED located?

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

    What are the latest accounts for UK CHINAPCBONE TECHNOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for UK CHINAPCBONE TECHNOLOGY 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

    		1 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 16, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on Feb 22, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 16, 2017 with updates

    		5 pagesCS01

    Appointment of Zhijie Huang as a secretary on Feb 15, 2017

    		2 pagesAP03

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Feb 15, 2017

    		1 pagesTM02

    Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to 35 Ivor Place Lower Ground London NW1 6EA on Feb 16, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 29, 2016

    		2 pagesAA

    Annual return made up to Dec 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2016

    Statement of capital on Jan 31, 2016

    • Capital: GBP 500,000
    		SH01

    Appointment of Uk Secretarial Services Limited as a secretary on Jan 29, 2016

    		2 pagesAP04

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Dec 29, 2015

    		1 pagesTM02

    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 Jan 31, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Dec 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2015

    Statement of capital on Jan 03, 2015

    • Capital: GBP 500,000
    		SH01

    Appointment of Sky Charm Secretarial Services Limited as a secretary on Dec 29, 2014

    		2 pagesAP04

    Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL to Chase Business Centre 39-41 Chase Side London N14 5BP on Jan 03, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Jan 16, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2014

    Statement of capital on Jan 20, 2014

    • Capital: GBP 500,000
    		SH01

    Registered office address changed from * 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England* on Jan 20, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

    Annual return made up to Jan 21, 2013 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of UK CHINAPCBONE TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUANG, Zhijie
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    		Secretary
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    		224866060001
    HUANG, Zhijie
    Bldg. 12
    Longteng Ge Fuyong Street
    518000 Bao An District
    302
    Shen Zhen
    China
    		Director
    Bldg. 12
    Longteng Ge Fuyong Street
    518000 Bao An District
    302
    Shen Zhen
    China
    		ChinaChinese166995530001
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8026775
    		168373770001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK CHINAPCBONE TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zhijie Huang
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    		Feb 15, 2017
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    		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.
    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