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TOP EAGLE TECHNOLOGY CO., LTD

TOP EAGLE TECHNOLOGY CO., LTD

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

    • Overview

    Company NameTOP EAGLE TECHNOLOGY CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08646913
    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 TOP EAGLE TECHNOLOGY CO., LTD?

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

    Where is TOP EAGLE TECHNOLOGY CO., LTD located?

    Registered Office Address
    Suite 108 Chase Business Centre
    39-41 Chase Side
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOP EAGLE TECHNOLOGY CO., LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for TOP EAGLE TECHNOLOGY CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    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 15, 2018

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Aug 02, 2017 with no updates

    		3 pagesCS01

    Change of details for Haoxue Li as a person with significant control on Jul 15, 2017

    		2 pagesPSC04

    Confirmation statement made on Jul 12, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Jan 08, 2017

    		1 pagesTM02

    Confirmation statement made on Jul 22, 2016 with updates

    		6 pagesCS01

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

    		2 pagesAA

    Annual return made up to Jul 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 1,000,000
    		SH01

    Termination of appointment of Lhy Investment Ltd as a secretary on Jul 24, 2015

    		1 pagesTM02

    Appointment of Uk Secretarial Services Limited as a secretary on Jul 24, 2015

    		2 pagesAP04

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

    		2 pagesAA

    Annual return made up to Jul 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 1,000,000
    		SH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 12, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of TOP EAGLE TECHNOLOGY CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JIAO, Yusheng
    Guangan C District
    Chaoyang Street 187, Zhuozhou City
    072750 Hebei Province
    39-2
    China
    		Director
    Guangan C District
    Chaoyang Street 187, Zhuozhou City
    072750 Hebei Province
    39-2
    China
    		ChinaChinese180511110001
    LI, Haixue
    Guangan C District
    Chaoyang Street 187, Zhuozhou City
    072750 Hebei Province
    39-2
    China
    		Director
    Guangan C District
    Chaoyang Street 187, Zhuozhou City
    072750 Hebei Province
    39-2
    China
    		ChinaChinese180511120001
    LHY INVESTMENT LTD
    Harborne Road
    Edgbaston
    B15 3LB Birmingham
    419
    England
    		Secretary
    Harborne Road
    Edgbaston
    B15 3LB Birmingham
    419
    England
    Identification TypeEuropean Economic Area
    Registration Number7760604
    		180511100001
    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 TOP EAGLE TECHNOLOGY CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yusheng Jiao
    39-41 Chase Side
    London
    Suite 108 Chase Business Centre
    United Kingdom
    		Jul 22, 2016
    39-41 Chase Side
    London
    Suite 108 Chase Business Centre
    United Kingdom
    		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.
    • 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 company.
    Haixue Li
    39-41 Chase Side
    London
    Suite 108 Chase Business Centre
    United Kingdom
    		Jul 22, 2016
    39-41 Chase Side
    London
    Suite 108 Chase Business Centre
    United Kingdom
    		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.
    • 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