SAVIN GLOBAL COMPANY LIMITED

SAVIN GLOBAL COMPANY LIMITED

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

    Company NameSAVIN GLOBAL COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08259256
    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 SAVIN GLOBAL COMPANY LIMITED?

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

    Where is SAVIN GLOBAL COMPANY LIMITED located?

    Registered Office Address
    23 Lakeswood Road
    Petts Wood
    BR5 1BJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAVIN GLOBAL COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for SAVIN GLOBAL COMPANY LIMITED?

    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 Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 15, 2017 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 15, 2016 with updates

    5 pagesCS01

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

    2 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 1,000,000
    SH01

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

    2 pagesAA

    Annual return made up to Oct 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 1,000,000
    SH01

    Appointment of Fwoda Cpa Ltd as a secretary on Oct 18, 2014

    2 pagesAP04

    Registered office address changed from 4Th Floor 1 Knightrider Court London EC4V 5BJ to 23 Lakeswood Road Petts Wood London BR5 1BJ on Oct 28, 2014

    1 pagesAD01

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

    2 pagesAA

    Annual return made up to Oct 18, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 1,000,000
    SH01

    Director's details changed for Mr Ju Qing Chen on Oct 18, 2013

    3 pagesCH01

    Termination of appointment of Ribc Enterprise Secretary Limited as a secretary

    1 pagesTM02

    Registered office address changed from * Chase Business Centre 39-41 Chase Side London N14 5BP* on Nov 27, 2013

    1 pagesAD01

    Registered office address changed from * 145-157 St John Street London EC1V 4PW England* on Apr 30, 2013

    2 pagesAD01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 18, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SAVIN GLOBAL COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FWODA CPA LTD
    Lakeswood Road
    Petts Wood
    BR5 1BJ London
    23
    England
    Secretary
    Lakeswood Road
    Petts Wood
    BR5 1BJ London
    23
    England
    Identification TypeEuropean Economic Area
    Registration Number6712142
    136786600001
    CHEN, Juqing
    Chuangye Street
    Dengkedi Village Qibu Town
    Zhouning County
    No. 19
    Fujian Province
    China
    Director
    Chuangye Street
    Dengkedi Village Qibu Town
    Zhouning County
    No. 19
    Fujian Province
    China
    ChinaChinese172974170002
    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

    Who are the persons with significant control of SAVIN GLOBAL COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Juqing Chen
    Dengkedi Village Qibu Town
    Zhouning County
    Fujian Province
    No. 19, Chuangye Street
    China
    Oct 15, 2016
    Dengkedi Village Qibu Town
    Zhouning County
    Fujian Province
    No. 19, Chuangye Street
    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