UK PROFITSPLUS LTD
Overview
| Company Name | UK PROFITSPLUS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08490453 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UK PROFITSPLUS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is UK PROFITSPLUS LTD located?
| Registered Office Address | Unit G25 Waterfront Studios 1 Dock Road E16 1AH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK PROFITSPLUS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for UK PROFITSPLUS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Aug 20, 2019 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Uk Jiecheng Business Limited on Aug 13, 2019 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr. Shujuan Wang on Aug 13, 2019 | 2 pages | CH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Uk Jiecheng Business Limited as a secretary on Apr 12, 2018 | 2 pages | AP04 | ||||||||||
Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on Apr 12, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of J&C Business (Uk) Co., Limited as a secretary on Mar 30, 2017 | 2 pages | AP04 | ||||||||||
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Mar 30, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Apr 08, 2016 | 2 pages | AP04 | ||||||||||
Termination of appointment of Uk Secretarial Services Limited as a secretary on Apr 08, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London B14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on Apr 12, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London B14 5BP on Mar 10, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of UK PROFITSPLUS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UK JIECHENG BUSINESS LIMITED | Secretary | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom |
| 241545800001 | ||||||||||
| WANG, Shujuan, Mr. | Director | 1 Dock Road Purley E16 1AH London Unit G25 Waterfront Studios United Kingdom | China | Chinese | 177499610001 | |||||||||
| J&C BUSINESS (UK) CO., LIMITED | Secretary | 118 High Street CR8 2AD Purley, London Rm101, Maple House United Kingdom |
| 173600090001 | ||||||||||
| J&C BUSINESS (UK) CO., LIMITED | Secretary | 118 High Street CR8 2AD Purley, London Rm101 Maple House United Kingdom |
| 173600090001 | ||||||||||
| UK SECRETARIAL SERVICES LIMITED | Secretary | Ironmongers Place E14 9YD London 30 England |
| 170474380001 | ||||||||||
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Secretary | 118 High Street Purley CR8 2AD London Rm 101, Maple House Surrey None Entered |
| 201766150001 |
Who are the persons with significant control of UK PROFITSPLUS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Shujuan Wang | Mar 30, 2017 | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom | No |
Nationality: Chinese Country of Residence: China | |||
Natures of 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