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KEEPWIN INDUSTRY CO., LTD

KEEPWIN INDUSTRY CO., LTD

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

    • Overview

    Company NameKEEPWIN INDUSTRY CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08912874
    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 KEEPWIN INDUSTRY CO., LTD?

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

    Where is KEEPWIN INDUSTRY CO., LTD located?

    Registered Office Address
    419, Harborne Road Edgbaston
    B15 3LB Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEEPWIN INDUSTRY CO., LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for KEEPWIN INDUSTRY 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

    		1 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		6 pagesCS01

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

    		1 pagesTM02

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2015

    Statement of capital on Dec 31, 2015

    • Capital: GBP 100,000
    		SH01

    Secretary's details changed for Uk Secretarial Services Limited on Dec 31, 2015

    		1 pagesCH04

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Jan 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 100,000
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 100,000
    		SH01
    incorporationFeb 26, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of KEEPWIN INDUSTRY CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    XIE, Yingting
    Yangchun City
    529636 Guangdong Province
    Luntang Village, Gangmei Town
    China
    		Director
    Yangchun City
    529636 Guangdong Province
    Luntang Village, Gangmei Town
    China
    		ChinaChineseMerchant185451670001
    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 KEEPWIN INDUSTRY CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yingting Xie
    Yangchun City
    Guangdong Province
    Luntang Village, Gangmei Town
    China
    		Dec 27, 2016
    Yangchun City
    Guangdong Province
    Luntang Village, Gangmei Town
    China
    		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.
    Guosheng Luo
    Nan District, Zhongshan City
    Guangdong Province
    No. 62-66, Chengnan Five Road
    China
    		Dec 27, 2016
    Nan District, Zhongshan City
    Guangdong Province
    No. 62-66, Chengnan Five Road
    China
    		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