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GEEKDIGG (UK) LIMITED

GEEKDIGG (UK) LIMITED

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

    • Overview

    Company NameGEEKDIGG (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08176105
    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 GEEKDIGG (UK) LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GEEKDIGG (UK) LIMITED located?

    Registered Office Address
    69 Aberdeen Avenue
    CB2 8DL Cambridge
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEEKDIGG (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What are the latest filings for GEEKDIGG (UK) 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 Aug 31, 2022

    		2 pagesAA

    Director's details changed for Xiaofei Che on Jul 25, 2022

    		2 pagesCH01

    Confirmation statement made on Jul 10, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 69 Aberdeen Avenue Cambridge CB2 8DL on Jul 25, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 28, 2018 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 18, 2018 with no updates

    		3 pagesCS01

    Appointment of Xiaofei Che as a director on Dec 12, 2017

    		2 pagesAP01

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

    		2 pagesAA

    Confirmation statement made on Nov 18, 2017 with updates

    		4 pagesCS01

    Notification of Xiaofei Che as a person with significant control on Dec 12, 2017

    		2 pagesPSC01

    Termination of appointment of Kin Fai Lee as a director on Dec 12, 2017

    		1 pagesTM01

    Cessation of Kin Fai Lee as a person with significant control on Dec 12, 2017

    		1 pagesPSC07

    Confirmation statement made on Nov 18, 2016 with updates

    		6 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Nov 09, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of GEEKDIGG (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKY CHARM SECRETARIAL SERVICES LIMITED
    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 TypeUK Limited Company
    Registration Number8026775
    		168373770001
    CHE, Xiaofei
    3101 Qianhai Road, Nanshan District,
    518000 Shenzhen
    Unit 2b, Building 3, Group 6, Xinghaimingcheng
    Guangdong
    China
    		Director
    3101 Qianhai Road, Nanshan District,
    518000 Shenzhen
    Unit 2b, Building 3, Group 6, Xinghaimingcheng
    Guangdong
    China
    		ChinaChinese242083460002
    LEE, Kin Fai
    23/F, Blk E
    Tung Ning House
    Tung Yuk Crt
    Room 6
    Hong Kong
    		Director
    23/F, Blk E
    Tung Ning House
    Tung Yuk Crt
    Room 6
    Hong Kong
    		Hong KongHong Konger193951670001
    NA, Na
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Director
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		ChinaChinese171309290001
    TONG, Jiali
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Director
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		ChinaHong Konger177857030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEEKDIGG (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xiaofei Che
    3101 Qianhai Road, Nanshan District
    518000 Shenzhen City, Guangdong
    Unit 2b, Building 3, Group 6, Xinghaimingcheng
    China
    		Dec 12, 2017
    3101 Qianhai Road, Nanshan District
    518000 Shenzhen City, Guangdong
    Unit 2b, Building 3, Group 6, Xinghaimingcheng
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Kin Fai Lee
    Tung Ning House
    Tung Yuk Crt.
    8 Oi Yin Street
    Rm 6 23/F Blk E
    Hong Kong
    		Nov 18, 2016
    Tung Ning House
    Tung Yuk Crt.
    8 Oi Yin Street
    Rm 6 23/F Blk E
    Hong Kong
    		Yes
    Nationality: Chinese
    Country of Residence: Hong Kong
    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.
    Na Na
    Qingzhiyuan Residential Area
    Xuanwu Dist
    100000 Beijing
    Room 902 Building 20
    China
    		Apr 06, 2016
    Qingzhiyuan Residential Area
    Xuanwu Dist
    100000 Beijing
    Room 902 Building 20
    China
    		Yes
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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