ABC GLOBAL TRADING LTD

ABC GLOBAL TRADING LTD

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

    Company NameABC GLOBAL TRADING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08070057
    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 ABC GLOBAL TRADING LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ABC GLOBAL TRADING LTD located?

    Registered Office Address
    Unit 13 109 Sydenham Road
    B11 1DG Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABC GLOBAL TRADING LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for ABC GLOBAL TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 28 Rockwell Court the Gateway Watford WD18 7HQ to Unit 13 109 Sydenham Road Birmingham B11 1DG on Jul 13, 2017

    1 pagesAD01

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

    7 pagesAA

    Termination of appointment of T & E Trading Limited as a secretary on May 15, 2017

    1 pagesTM02

    Confirmation statement made on May 15, 2017 with updates

    5 pagesCS01

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

    2 pagesAA

    Annual return made up to May 15, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 1,000
    SH01

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

    2 pagesAA

    Annual return made up to May 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 1,000
    SH01

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

    2 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2014

    Statement of capital on May 17, 2014

    • Capital: GBP 1,000
    SH01

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

    2 pagesAA

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

    4 pagesAR01

    Secretary's details changed for T & E Trading Limited on May 01, 2013

    2 pagesCH04

    Registered office address changed from * 12 Hunts Close Po Box 1327 Luton LU1 9JD United Kingdom* on May 01, 2013

    1 pagesAD01

    Appointment of Mr Yi Tong as a director

    2 pagesAP01

    Termination of appointment of Xin Fan as a director

    1 pagesTM01

    Appointment of Mrs Xin Fan as a director

    2 pagesAP01

    Termination of appointment of Yi Tong as a director

    1 pagesTM01

    Appointment of Mr Yi Tong as a director

    2 pagesAP01

    Termination of appointment of Yining Liang as a director

    1 pagesTM01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 15, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of ABC GLOBAL TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TONG, Yi
    No. 110-1 Quhua Road
    Kecheng District Quzhou
    324000 Zhejiang
    5-201
    China
    Director
    No. 110-1 Quhua Road
    Kecheng District Quzhou
    324000 Zhejiang
    5-201
    China
    ChinaChineseDirector172390350001
    T & E TRADING LIMITED
    Rockwell Court
    The Gateway
    WD18 7HQ Watford
    28
    England
    Secretary
    Rockwell Court
    The Gateway
    WD18 7HQ Watford
    28
    England
    Identification TypeEuropean Economic Area
    Registration Number5184890
    169143130001
    FAN, Xin
    Hunts Close
    LU1 5JL Luton
    12
    United Kingdom
    Director
    Hunts Close
    LU1 5JL Luton
    12
    United Kingdom
    United KingdomBritishDirector172430910001
    LIANG, Yining
    Huzhou Street
    Gong Shu District
    310015 Hangzhou City
    51
    Zhejiang Province
    China
    Director
    Huzhou Street
    Gong Shu District
    310015 Hangzhou City
    51
    Zhejiang Province
    China
    ChinaChineseDirector169143140001
    TONG, Yi
    No. 110-1 Quhua Road
    Kecheng District Quzhou
    324000 Zhejiang
    5-201
    China
    Director
    No. 110-1 Quhua Road
    Kecheng District Quzhou
    324000 Zhejiang
    5-201
    China
    ChinaChineseDirector172390350001

    Who are the persons with significant control of ABC GLOBAL TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yi Tong
    Kecheng District Quzhou
    Zhejiang
    5-201, No. 110-1 Quhua Road
    China
    May 01, 2017
    Kecheng District Quzhou
    Zhejiang
    5-201, No. 110-1 Quhua Road
    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.

    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