co
Corporate
Observer
Homepage
Data
Great Britain
Company
LOYAL PARTNER TRADING CO., LTD

LOYAL PARTNER TRADING CO., LTD

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

    • Overview

    Company NameLOYAL PARTNER TRADING CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08642175
    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 LOYAL PARTNER TRADING CO., LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LOYAL PARTNER TRADING CO., LTD located?

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

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

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for LOYAL PARTNER TRADING CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Appointment of J&C Business (Uk) Co., Limited as a secretary on Jul 09, 2020

    		2 pagesAP04

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jun 13, 2020 with updates

    		4 pagesCS01

    Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Jul 09, 2020

    		1 pagesAD01

    Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London on Nov 15, 2019

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Jun 13, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jun 13, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London on Feb 23, 2018

    		1 pagesAD01

    Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB to Suite 108 Chase Business Centre 39-41 Chase Side London on Feb 23, 2018

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Jun 13, 2017 with updates

    		5 pagesCS01

    Appointment of Dong Liang as a director on Jun 13, 2017

    		2 pagesAP01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Jun 13, 2017

    		1 pagesTM02

    Termination of appointment of Yuxian Peng as a director on Jun 13, 2017

    		1 pagesTM01

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

    		2 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2016

    Statement of capital on Jul 07, 2016

    • Capital: GBP 100,000
    		SH01

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

    		2 pagesAA

    Annual return made up to Jul 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 100,000
    		SH01

    Secretary's details changed for Uk Secretarial Services Limited on Jul 02, 2015

    		1 pagesCH04

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

    		2 pagesAA
    View All Filings

    Who are the officers of LOYAL PARTNER TRADING CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    J&C BUSINESS (UK) CO., LIMITED
    1 Dock Road
    London
    Unit G25 Waterfront Studios
    United Kingdom
    		Secretary
    1 Dock Road
    London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08182589
    		173600090001
    LIANG, Dong
    Jiangzhi Road, Minhang District
    Shanghai City
    Room 402, No. 118, No. 350
    China
    		Director
    Jiangzhi Road, Minhang District
    Shanghai City
    Room 402, No. 118, No. 350
    China
    		ChinaChinese233396830001
    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
    PENG, Yuxian
    Unit 1 Block 10 No.276 Xinglong Road
    Dongxing District, Neijiang City
    641000 Sichuan Province
    Room 8
    China
    		Director
    Unit 1 Block 10 No.276 Xinglong Road
    Dongxing District, Neijiang City
    641000 Sichuan Province
    Room 8
    China
    		ChinaChinese180421590001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Dong Liang
    Jiangzhi Road, Minhang District
    Shanghai City
    Room 402, No. 118, No. 350
    China
    		Jun 13, 2017
    Jiangzhi Road, Minhang District
    Shanghai City
    Room 402, No. 118, No. 350
    China
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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