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UK GREEM INDUSTRIAL CO., LTD.

UK GREEM INDUSTRIAL CO., LTD.

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

    • Overview

    Company NameUK GREEM INDUSTRIAL CO., LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08215101
    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 GREEM INDUSTRIAL CO., LTD.?

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

    Where is UK GREEM INDUSTRIAL CO., LTD. located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    England
    Undeliverable Registered Office AddressNo

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

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for UK GREEM INDUSTRIAL CO., 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 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on Feb 13, 2017

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Aug 19, 2016 with updates

    		6 pagesCS01

    Appointment of Feng Sun as a director on Aug 19, 2016

    		2 pagesAP01

    Termination of appointment of Yongjun Liu as a director on Aug 19, 2016

    		1 pagesTM01

    Termination of appointment of Jipeng Yan as a director on Aug 19, 2016

    		1 pagesTM01

    Termination of appointment of Yongjun Liu as a director on Aug 19, 2016

    		1 pagesTM01

    Termination of appointment of Yongjun Liu as a director on Aug 19, 2016

    		1 pagesTM01

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

    		2 pagesAA

    Annual return made up to Aug 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 10,000
    		SH01

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

    		2 pagesAA

    Annual return made up to Aug 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 10,000
    		SH01

    Director's details changed for Yongjun Liu on Aug 19, 2014

    		2 pagesCH01

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to 34 Wardour Street London W1D 6QS on Sep 18, 2014

    		1 pagesAD01

    Secretary's details changed for Uk Int'l Company Service Ltd on Aug 19, 2014

    		1 pagesCH04

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

    		2 pagesAA

    Annual return made up to Aug 19, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital on Aug 20, 2013

    • Capital: GBP 10,000
    		SH01

    Annual return made up to Jan 04, 2013 with full list of shareholders

    		5 pagesAR01

    Appointment of Jipeng Yan as a director

    		2 pagesAP01

    Termination of appointment of Qiong Yuan as a director

    		1 pagesTM01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 14, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK INT'L COMPANY SERVICE LTD
    Wardour Street
    W1D 6QS London
    34
    England
    		Secretary
    Wardour Street
    W1D 6QS London
    34
    England
    Identification TypeEuropean Economic Area
    Registration Number7592816
    		159424220002
    SUN, Feng
    Building B2, Chunjiang Huacheng
    Zhonghe Street, Yinzhou District
    Ningbo
    Room 505, No.86
    Zhejiang
    China
    		Director
    Building B2, Chunjiang Huacheng
    Zhonghe Street, Yinzhou District
    Ningbo
    Room 505, No.86
    Zhejiang
    China
    		ChinaChinese214182720001
    LIU, Yongjun
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Director
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		ChinaChinese172086420001
    YAN, Jipeng
    Wardour Street
    W1D 6QS London
    34
    England
    		Director
    Wardour Street
    W1D 6QS London
    34
    England
    		ChinaChinese174725450001
    YUAN, Qiong
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Director
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		ChinaChinese172086410001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Feng Sun
    Chunjiang Huacheng
    Zhonghe Street, Yinzhou District
    Ningbo
    Room 505, No.86, Building B2
    Zhejiang
    China
    		Aug 19, 2016
    Chunjiang Huacheng
    Zhonghe Street, Yinzhou District
    Ningbo
    Room 505, No.86, Building B2
    Zhejiang
    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.
    • 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