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TC CHEMICALS CO., LTD

TC CHEMICALS CO., LTD

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

    • Overview

    Company NameTC CHEMICALS CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08377248
    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 TC CHEMICALS CO., LTD?

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

    Where is TC CHEMICALS CO., LTD located?

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

    What are the latest accounts for TC CHEMICALS CO., LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for TC CHEMICALS 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 Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 14, 2018 with no updates

    		3 pagesCS01

    Appointment of Uk International Consultancy Ltd as a secretary on Jan 14, 2018

    		2 pagesAP04

    Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on Jan 14, 2018

    		1 pagesTM02

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

    		2 pagesAA

    Confirmation statement made on Dec 28, 2016 with updates

    		5 pagesCS01

    Appointment of J&C Business (Uk) Co., Limited as a secretary on Dec 28, 2016

    		2 pagesAP04

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Dec 28, 2016

    		1 pagesTM02

    Accounts for a dormant company made up to Jan 26, 2016

    		2 pagesAA

    Annual return made up to Jan 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 10,000
    		SH01

    Termination of appointment of C&R Business Consulting Limited as a secretary on Jan 21, 2016

    		1 pagesTM02

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Jan 21, 2016

    		2 pagesAP04

    Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on Jan 22, 2016

    		1 pagesAD01

    Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR to Rm 101, Maple House 118 High Street Purley London CR8 2AD on Jan 22, 2016

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to Jan 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 10,000
    		SH01

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

    		2 pagesAA

    Annual return made up to Jan 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2014

    Statement of capital on Jan 24, 2014

    • Capital: GBP 10,000
    		SH01

    Incorporation

    		17 pagesNEWINC
    View All Filings

    Who are the officers of TC CHEMICALS CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK INTERNATIONAL CONSULTANCY LTD
    118 High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    		Secretary
    118 High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09880071
    		203421180001
    LU, Guangbing
    Building 5
    No. 149, East Of Jianshe Road,
    0000 Tianchang City,
    Room 302
    Anhui Province,
    China.
    		Director
    Building 5
    No. 149, East Of Jianshe Road,
    0000 Tianchang City,
    Room 302
    Anhui Province,
    China.
    		ChinaChinese175328860001
    C&R BUSINESS CONSULTING LIMITED
    Minerva Road
    Park Royal
    NW10 6HJ London
    7-11
    United Kingdom
    		Secretary
    Minerva Road
    Park Royal
    NW10 6HJ London
    7-11
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07090540
    		147776200001
    J&C BUSINESS (UK) CO., LIMITED
    118 High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    		Secretary
    118 High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08182589
    		173600090001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TC CHEMICALS CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Guangbing Lu
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    		Dec 28, 2016
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    		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