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MIZUBACH SOLUTIONS LTD

MIZUBACH SOLUTIONS LTD

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

    • Overview

    Company NameMIZUBACH SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08482256
    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 MIZUBACH SOLUTIONS LTD?

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

    Where is MIZUBACH SOLUTIONS LTD located?

    Registered Office Address
    Unit G25 Waterfront Studios
    E16 1AH 1 Dock Road, London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIZUBACH SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for MIZUBACH SOLUTIONS 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 Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 10, 2019 with no updates

    		3 pagesCS01

    Change of details for Zhengyi Li as a person with significant control on Feb 20, 2019

    		2 pagesPSC04

    Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road, London E16 1AH on Feb 20, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 10, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Mar 13, 2017 with updates

    		5 pagesCS01

    Registered office address changed from Chase Business Centre 39/41 Chase Side Southgate London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on Mar 12, 2017

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to Mar 18, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 1,000
    		SH01

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

    		2 pagesAA

    Annual return made up to Mar 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 1,000
    		SH01

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

    		2 pagesAA

    Annual return made up to Mar 21, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2014

    Statement of capital on Mar 28, 2014

    • Capital: GBP 1,000
    		SH01

    Appointment of Zhuoxin Secretarial Services Ltd as a secretary

    		2 pagesAP04

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

    		1 pagesTM02

    Registered office address changed from * Rm101 Maple House 118 High Street Purley, London CR8 2AD United Kingdom* on Mar 28, 2014

    		1 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 10, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MIZUBACH SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZHUOXIN SECRETARIAL SERVICES LTD
    39/41 Chase Side
    Southgate
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39/41 Chase Side
    Southgate
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number8671915
    		178688670002
    LI, Zhengyi, Mr.
    Waterfront Studios
    E16 1AH 1 Dock Road, London
    Unit G25
    United Kingdom
    		Director
    Waterfront Studios
    E16 1AH 1 Dock Road, London
    Unit G25
    United Kingdom
    		ChinaChinese177332980001
    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 Number8182589
    		173600090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIZUBACH SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zhengyi Li
    Waterfront Studios
    E16 1AH 1 Dock Road, London
    Unit G25
    United Kingdom
    		Mar 13, 2017
    Waterfront Studios
    E16 1AH 1 Dock Road, London
    Unit G25
    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.
    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