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UK POTIER INTERNATIONAL INDUSTRIAL GROUP CO., LTD

UK POTIER INTERNATIONAL INDUSTRIAL GROUP CO., LTD

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

    • Overview

    Company NameUK POTIER INTERNATIONAL INDUSTRIAL GROUP CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08813710
    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 UK POTIER INTERNATIONAL INDUSTRIAL GROUP CO., LTD?

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

    Where is UK POTIER INTERNATIONAL INDUSTRIAL GROUP CO., LTD located?

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

    What are the latest accounts for UK POTIER INTERNATIONAL INDUSTRIAL GROUP CO., LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for UK POTIER INTERNATIONAL INDUSTRIAL GROUP 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 Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 24, 2019 with updates

    		4 pagesCS01

    Secretary's details changed for J&C Business (Uk) Co., Limited on Dec 12, 2019

    		1 pagesCH04

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

    		2 pagesAA

    Confirmation statement made on Nov 24, 2018 with no updates

    		3 pagesCS01

    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 Dec 04, 2018

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Nov 24, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Nov 26, 2016 with updates

    		5 pagesCS01

    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 Nov 27, 2016

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to Dec 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 100,000
    		SH01

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

    		2 pagesAA

    Annual return made up to Dec 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 100,000
    		SH01

    Appointment of J&C Business (Uk) Co., Limited as a secretary on Dec 13, 2014

    		2 pagesAP04

    Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on Dec 22, 2014

    		1 pagesAD01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Dec 13, 2014

    		1 pagesTM02

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2013

    Statement of capital on Dec 13, 2013

    • Capital: GBP 100,000
    		SH01
    View All Filings

    Who are the officers of UK POTIER INTERNATIONAL INDUSTRIAL GROUP CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    J&C BUSINESS (UK) CO., 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 Number8182589
    		173600090001
    ZHOU, Tong
    Floor 5 No. 3 Door
    Building 49-9,Yangliu Street
    130013 Luyuan District, Changchun City
    No. 53
    China
    		Director
    Floor 5 No. 3 Door
    Building 49-9,Yangliu Street
    130013 Luyuan District, Changchun City
    No. 53
    China
    		ChinaChinese183625380001
    UK SECRETARIAL SERVICES LIMITED
    Ironmongers Place
    E14 9YD London
    30
    United Kingdom
    		Secretary
    Ironmongers Place
    E14 9YD London
    30
    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 UK POTIER INTERNATIONAL INDUSTRIAL GROUP CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tong Zhou
    Building 49-9, Yangliu Street
    Luyuan District
    No. 53, Floor 5, No. 3 Door
    Changchun City
    China
    		Nov 26, 2016
    Building 49-9, Yangliu Street
    Luyuan District
    No. 53, Floor 5, No. 3 Door
    Changchun City
    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.
    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