EASTWOOD FASHION LTD

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

    Company NameEASTWOOD FASHION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08597317
    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 EASTWOOD FASHION LTD?

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

    Where is EASTWOOD FASHION LTD located?

    Registered Office Address
    69 Aberdeen Avenue
    CB2 8DL Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASTWOOD FASHION LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for EASTWOOD FASHION 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 Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 03, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 03, 2019 with no updates

    3 pagesCS01

    Director's details changed for Junjie Xu on Jul 17, 2019

    2 pagesCH01

    Director's details changed for Jiajun Gu on Jul 15, 2019

    2 pagesCH01

    Change of details for Jiajun Gu as a person with significant control on Jul 15, 2019

    2 pagesPSC04

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on Jul 18, 2019

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on Jul 03, 2018 with no updates

    3 pagesCS01

    Secretary's details changed for Uk International Consultancy Ltd on Jul 03, 2018

    1 pagesCH04

    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 Jul 03, 2018

    1 pagesAD01

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

    2 pagesAA

    Notification of Jiajun Gu as a person with significant control on Jul 05, 2017

    2 pagesPSC01

    Confirmation statement made on Jul 04, 2017 with updates

    4 pagesCS01

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

    2 pagesAA

    Annual return made up to Jun 17, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 10,000
    SH01

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Jun 28, 2016

    1 pagesTM02

    Appointment of Uk International Consultancy Ltd as a secretary on Jun 28, 2016

    2 pagesAP04

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on Jun 29, 2016

    1 pagesAD01

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

    2 pagesAA

    Annual return made up to Jun 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 10,000
    SH01

    Appointment of Sky Charm Secretarial Services Limited as a secretary on Jun 17, 2015

    2 pagesAP04

    Who are the officers of EASTWOOD FASHION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK INTERNATIONAL CONSULTANCY LTD
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11349526
    203421180001
    GU, Jiajun
    No.889 Zhongjiang Road,Putuo District
    200333 Shanghai
    Rm1405
    China
    Director
    No.889 Zhongjiang Road,Putuo District
    200333 Shanghai
    Rm1405
    China
    ChinaChineseDirector179560140002
    XU, Junjie
    No.889 Zhongjiang Road,Putuo District
    200333 Shanghai
    Rm1405
    China
    Director
    No.889 Zhongjiang Road,Putuo District
    200333 Shanghai
    Rm1405
    China
    ChinaChineseDirector179560150002
    SKY CHARM SECRETARIAL SERVICES LIMITED
    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 Number8026775
    168373770001
    UK INT'L COMPANY 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 Number7592816
    159424220002

    Who are the persons with significant control of EASTWOOD FASHION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jiajun Gu
    No.889 Zhongjiang Road,Putuo District
    200333 Shanghai
    Rm1405
    China
    Jul 05, 2017
    No.889 Zhongjiang Road,Putuo District
    200333 Shanghai
    Rm1405
    China
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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