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LUCKY ELEPHANT TRADE CO., LTD.

LUCKY ELEPHANT TRADE CO., LTD.

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

    • Overview

    Company NameLUCKY ELEPHANT TRADE CO., LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08042102
    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 LUCKY ELEPHANT TRADE CO., LTD.?

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

    Where is LUCKY ELEPHANT TRADE CO., LTD. located?

    Registered Office Address
    Rm 101, Maple House 118 High Street
    Purley
    CR8 2AD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUCKY ELEPHANT TRADE CO., LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for LUCKY ELEPHANT TRADE 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 Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Termination of appointment of a secretary

    		1 pagesTM02

    Annual return made up to Apr 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 80,000
    		SH01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Apr 26, 2016

    		1 pagesTM02

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Apr 25, 2016

    		2 pagesAP04

    Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on Apr 26, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 80,000
    		SH01

    Secretary's details changed for Uk Secretarial Services Limited on Apr 13, 2015

    		1 pagesCH04

    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 Apr 13, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Apr 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2014

    Statement of capital on Apr 18, 2014

    • Capital: GBP 80,000
    		SH01

    Director's details changed for Mr Chaolu Lu Feng on Apr 15, 2014

    		2 pagesCH01

    Appointment of Uk Secretarial Services Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Lhy Investment Ltd as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Apr 15, 2013 with full list of shareholders

    		4 pagesAR01

    Appointment of Lhy Investment Ltd as a secretary

    		2 pagesAP04

    Director's details changed for Mr Chao Lu Feng on Apr 15, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of LUCKY ELEPHANT TRADE CO., LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    Surrey
    None Entered
    		Secretary
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    Surrey
    None Entered
    Identification TypeEuropean Economic Area
    Registration Number09801282
    		201766150001
    FENG, Chaolu
    Units 3 Building
    180 Liaohe Street Shuangta Area
    110000 Chaoyang City
    Room 202
    Liaoning Province
    China
    		Director
    Units 3 Building
    180 Liaohe Street Shuangta Area
    110000 Chaoyang City
    Room 202
    Liaoning Province
    China
    		ChinaChinese168572390002
    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
    		177515610001
    RIBC ENTERPRISE SECRETARY LIMITED
    St John Street
    EC1V 5PW London
    145-157
    England
    		Secretary
    St John Street
    EC1V 5PW London
    145-157
    England
    Legal FormCERTIFICATE OF INCORPORATION
    Identification TypeNon European Economic Area
    Legal AuthorityCIVIL
    Registration Number07841028
    		164716850001
    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 LUCKY ELEPHANT TRADE CO., LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chaolu Feng
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    United Kingdom
    		Apr 23, 2017
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    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