STAN CALEB SPORTS (UK) CO., LTD

Overview

Company Name	STAN CALEB SPORTS (UK) CO., LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08751483
Jurisdiction	England/Wales
Date of Creation	Oct 28, 2013
Date of Cessation	Apr 03, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STAN CALEB SPORTS (UK) CO., LTD?

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

Where is STAN CALEB SPORTS (UK) CO., LTD located?

Registered Office Address	Rm101, Maple House 118 High Street Purley CR8 2AD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for STAN CALEB SPORTS (UK) CO., LTD?

Last Accounts
Last Accounts Made Up To	Oct 31, 2016

What are the latest filings for STAN CALEB SPORTS (UK) CO., LTD?

Filings

Date

Description

Document

Type

Apr 03, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 16, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 22, 2016

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

2 pages

Dec 21, 2016

Confirmation statement made on Oct 28, 2016 with updates

5 pages

CS01

Dec 20, 2016

Termination of appointment of Uk Secretarial Services Limited as a secretary on Dec 09, 2016

1 pages

TM02

Dec 20, 2016

Appointment of Uk Qili International Investment Adviser Ltd as a secretary on Dec 09, 2016

2 pages

AP04

Dec 20, 2016

Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on Dec 20, 2016

1 pages

AD01

Dec 21, 2015

Annual return made up to Oct 28, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2015	Statement of capital on Dec 21, 2015 Capital: GBP 50,000	SH01

Dec 21, 2015

Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Oct 28, 2015

1 pages

TM02

Dec 20, 2015

Appointment of Uk Secretarial Services Limited as a secretary on Oct 28, 2015

2 pages

AP04

Dec 20, 2015

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 N14 5BP on Dec 20, 2015

1 pages

AD01

Dec 20, 2015

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

2 pages

Nov 28, 2014

Annual return made up to Oct 28, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 28, 2014	Statement of capital on Nov 28, 2014 Capital: GBP 50,000	SH01

Nov 28, 2014

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

2 pages

Nov 28, 2014

Appointment of Sky Charm Secretarial Services Limited as a secretary on Oct 28, 2014

2 pages

AP04

Nov 28, 2014

Termination of appointment of Uk Secretarial Services Limited as a secretary on Oct 28, 2014

1 pages

TM02

Nov 28, 2014

Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on Nov 28, 2014

1 pages

AD01

Oct 28, 2013

Incorporation

37 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2013	Statement of capital on Oct 28, 2013 Capital: GBP 50,000	SH01

View All Filings

Who are the officers of STAN CALEB SPORTS (UK) CO., LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

UK QILI INTERNATIONAL INVESTMENT ADVISER LTD

Dec 09, 2016

Secretary

39/41 Chase Side

Southgate

N14 5BP London

Chase Business Centre

England

Please Select

Identification Type	European Economic Area
Registration Number	10051768

205999310001

NI, Yanshuang

Oct 28, 2013

Director

Kengchiweiliuti Shuohe Village

Xinheng Town

515548 Jiedong County, Guangdong

No. 2

China

Chinese

1992-1

182444990001

SKY CHARM SECRETARIAL SERVICES LIMITED

Oct 28, 2014

Oct 28, 2015

Secretary

39-41 Chase Side

N14 5BP London

Chase Business Centre

United Kingdom

Identification Type	European Economic Area
Registration Number	8026775

168373770001

UK SECRETARIAL SERVICES LIMITED

Oct 28, 2015

Dec 09, 2016

Secretary

39-41 Chase Side

N14 5BP London

Suite 108 Chase Business Centre

England

Identification Type	European Economic Area
Registration Number	8133472

170474380001

UK SECRETARIAL SERVICES LIMITED

Oct 28, 2013

Oct 28, 2014

Secretary

Ironmongers Place

E14 9YD London

United Kingdom

Identification Type	European Economic Area
Registration Number	8133472

170474380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STAN CALEB SPORTS (UK) CO., LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Yanshuang Ni 118 High Street Purley London Rm101, Maple House England United Kingdom	Oct 28, 2016	118 High Street Purley London Rm101, Maple House England United Kingdom	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.

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