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WELL-TRIP LIMITED

WELL-TRIP LIMITED

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

    • Overview

    Company NameWELL-TRIP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08916661
    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 WELL-TRIP LIMITED?

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

    Where is WELL-TRIP LIMITED 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 WELL-TRIP LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for WELL-TRIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    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 26, 2018

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Jan 29, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Feb 01, 2017

    		1 pagesTM02

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

    		2 pagesAA

    Annual return made up to Jan 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 50,000
    		SH01

    Secretary's details changed for Uk Secretarial Services Limited on Jan 29, 2016

    		1 pagesCH04

    Registered office address changed from 30 Ironmongers Place London E14 9YD to 419, Harborne Road Edgbaston Birmingham B15 3LB on Jan 29, 2016

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to Feb 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 50,000
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital on Feb 28, 2014

    • Capital: GBP 50,000
    		SH01
    incorporationFeb 28, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of WELL-TRIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HU, Kai
    Yangshan Town, Huishan District
    214155 Wuxi City, Jiangsu Province
    No. 85, Luzhong North Road
    China
    		Director
    Yangshan Town, Huishan District
    214155 Wuxi City, Jiangsu Province
    No. 85, Luzhong North Road
    China
    		ChinaChineseMerchant185519120001
    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 WELL-TRIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kai Hu
    Yangshan Town, Huishan District
    Wuxi City, Jiangsu Province
    No. 85, Luzhong North Road
    China
    		Jan 29, 2017
    Yangshan Town, Huishan District
    Wuxi City, Jiangsu Province
    No. 85, Luzhong North Road
    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.
    • The person holds, directly or indirectly, more than 75% 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