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UNION INTERNATIONAL LOGISTICS CO., LTD

UNION INTERNATIONAL LOGISTICS CO., LTD

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

    • Overview

    Company NameUNION INTERNATIONAL LOGISTICS CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08489012
    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 UNION INTERNATIONAL LOGISTICS CO., LTD?

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

    Where is UNION INTERNATIONAL LOGISTICS 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 UNION INTERNATIONAL LOGISTICS CO., LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for UNION INTERNATIONAL LOGISTICS 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 Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 16, 2018 with no updates

    		3 pagesCS01

    Appointment of Cuilin Shu as a secretary on Apr 14, 2018

    		2 pagesAP03

    Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to Fifth Floor 3 Gower Street London WC1E 6HA on Apr 13, 2018

    		1 pagesAD01

    Confirmation statement made on Mar 13, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Mar 13, 2018

    		1 pagesTM02

    Registered office address changed from 30 Ironmongers Place London E14 9YD to Flat 107 25 Indescon Square London E14 9DG on Feb 26, 2018

    		1 pagesAD01

    Notification of Cuilin Shu as a person with significant control on Apr 13, 2016

    		3 pagesPSC01

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

    		2 pagesAA

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

    		2 pagesAA

    Confirmation statement made on Apr 13, 2017 with updates

    		6 pagesCS01

    Annual return made up to Apr 13, 2016 with full list of shareholders

    		20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2018

    Statement of capital on Feb 26, 2018

    • Capital: GBP 10,000
    		SH01

    Administrative restoration application

    		3 pagesRT01

    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, 2015

    		2 pagesAA

    Annual return made up to Apr 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 10,000
    		SH01

    Appointment of Uk Secretarial Services Limited as a secretary on Apr 13, 2015

    		2 pagesAP04

    Termination of appointment of Lhy Investment Ltd as a secretary on Apr 13, 2015

    		1 pagesTM02

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

    		2 pagesAA

    Annual return made up to Apr 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2014

    Statement of capital on Apr 18, 2014

    • Capital: GBP 10,000
    		SH01

    Registered office address changed from , Suite 108 Chase Business Centre, 39-41 Chase Side, London, N14 5BP, England on May 03, 2013

    		1 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 15, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of UNION INTERNATIONAL LOGISTICS CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHU, Cuilin
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    		Secretary
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    		245320620001
    SHU, Cuilin
    West Of Yanjiangda Qixian Road
    Wuxue City
    435400 Hubei Province
    No.2
    China
    		Director
    West Of Yanjiangda Qixian Road
    Wuxue City
    435400 Hubei Province
    No.2
    China
    		ChinaChinese177475030001
    LHY INVESTMENT LTD
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    Suite 108
    England
    		Secretary
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    Suite 108
    England
    Identification TypeEuropean Economic Area
    Registration Number7760604
    		177475020001
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    United Kingdom
    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 UNION INTERNATIONAL LOGISTICS CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cuilin Shu
    Indescon Square
    E14 9DG London
    Flat 107 25
    England
    		Apr 13, 2016
    Indescon Square
    E14 9DG London
    Flat 107 25
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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