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RUYI TRADING CO., LTD

RUYI TRADING CO., LTD

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

    • Overview

    Company NameRUYI TRADING CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08429993
    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 RUYI TRADING CO., LTD?

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

    Where is RUYI TRADING CO., LTD located?

    Registered Office Address
    Fifth Floor
    3 Gower Street
    WC1E 6HA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUYI TRADING CO., LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for RUYI TRADING 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 Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 04, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 04, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on Mar 26, 2018

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    		5 pagesCS01

    Appointment of Rongcan Lin as a secretary on Mar 03, 2017

    		2 pagesAP03

    Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on Mar 03, 2017

    		1 pagesTM02

    Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on Mar 07, 2017

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 50,000
    		SH01

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 61 Praed Street Dept 400 London W2 1NS on Apr 05, 2016

    		1 pagesAD01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Apr 05, 2016

    		1 pagesTM02

    Appointment of Smart Team (Uk) Secretarial Limited as a secretary on Apr 05, 2016

    		2 pagesAP04

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

    		2 pagesAA

    Annual return made up to Mar 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 50,000
    		SH01

    Termination of appointment of Uk Company Made Service Ltd as a secretary on Mar 04, 2015

    		1 pagesTM02

    Appointment of Uk Secretarial Services Limited as a secretary on Mar 04, 2015

    		2 pagesAP04

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

    		2 pagesAA

    Annual return made up to Mar 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2014

    Statement of capital on Mar 14, 2014

    • Capital: GBP 50,000
    		SH01

    Termination of appointment of C&R Business Consulting Limited as a secretary

    		1 pagesTM02

    Appointment of Uk Company Made Service Ltd as a secretary

    		2 pagesAP04
    View All Filings

    Who are the officers of RUYI TRADING CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIN, Rongcan
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    		Secretary
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    		226213010001
    LIN, Rongcan
    Qiyi Middle Road
    Chendai Town,
    0000 Jinjiang City,
    No.129
    Fujian Province,
    China.
    		Director
    Qiyi Middle Road
    Chendai Town,
    0000 Jinjiang City,
    No.129
    Fujian Province,
    China.
    		ChinaChinese176331050001
    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
    SMART TEAM (UK) SECRETARIAL LIMITED
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Secretary
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    Identification TypeEuropean Economic Area
    Registration Number09620325
    		198791300001
    UK COMPANY MADE SERVICE LTD
    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 TypeEuropean Economic Area
    Registration Number8807483
    		183509610001
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUYI TRADING CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rongcan Lin
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    		Mar 03, 2017
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    		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