NEW LOCATION TRADING CO., LTD

NEW LOCATION TRADING CO., LTD

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

    Company NameNEW LOCATION TRADING CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08705458
    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 NEW LOCATION TRADING CO., LTD?

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

    Where is NEW LOCATION TRADING CO., LTD located?

    Registered Office Address
    291 Brighton Road
    CR2 6EQ South Croydon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW LOCATION TRADING CO., LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for NEW LOCATION TRADING 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 Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    3 pagesCS01

    Appointment of Soowise Ltd as a secretary on Sep 06, 2021

    2 pagesAP04

    Termination of appointment of S-Victory Secretary (Uk) Limited as a secretary on Sep 06, 2021

    1 pagesTM02

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Sep 06, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 15, 2019 with updates

    4 pagesCS01

    Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on Aug 15, 2019

    1 pagesTM02

    Appointment of S-Victory Secretary (Uk) Limited as a secretary on Aug 15, 2019

    2 pagesAP04

    Director's details changed for Mr Chabane Bioud on Aug 15, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Aug 23, 2018 with updates

    3 pagesCS01

    Appointment of J & C Business (Uk) Co., Ltd as a secretary on Aug 21, 2018

    2 pagesAP04

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Aug 23, 2018

    1 pagesAD01

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Aug 21, 2018

    1 pagesTM02

    Confirmation statement made on May 23, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 23, 2017 with no updates

    3 pagesCS01

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

    2 pagesAA

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

    2 pagesAA

    Appointment of Sky Charm Secretarial Services Limited as a secretary on Sep 23, 2016

    2 pagesAP04

    Confirmation statement made on Sep 23, 2016 with updates

    5 pagesCS01

    Who are the officers of NEW LOCATION TRADING CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOOWISE LTD
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13102145
    278495480001
    BIOUD, Chabane
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Director
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    AlgeriaAlgerian181585840001
    J & C BUSINESS (UK) CO., 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 TypeEuropean Economic Area
    Registration Number08182589
    200534220001
    S-VICTORY SECRETARY (UK) LIMITED
    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 Number11651114
    258445970001
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8026775
    168373770001

    Who are the persons with significant control of NEW LOCATION TRADING CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chabane Bioud
    Rongjian Bulding
    No 29 Jianshe Liuma Road
    510000 Yuexiu Dist., Guangzhou
    B4 20/F
    Guangdong
    China
    Apr 06, 2016
    Rongjian Bulding
    No 29 Jianshe Liuma Road
    510000 Yuexiu Dist., Guangzhou
    B4 20/F
    Guangdong
    China
    No
    Nationality: Algerian
    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.

    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