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UK LONDON BALI INT'L GROUP HOLDING CO., LIMITED

UK LONDON BALI INT'L GROUP HOLDING CO., LIMITED

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

    • Overview

    Company NameUK LONDON BALI INT'L GROUP HOLDING CO., LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08996502
    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 LONDON BALI INT'L GROUP HOLDING CO., LIMITED?

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

    Where is UK LONDON BALI INT'L GROUP HOLDING CO., LIMITED located?

    Registered Office Address
    Rm 101, Maple House, 118 High Street
    CR8 2AD Purley
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK LONDON BALI INT'L GROUP HOLDING CO., LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for UK LONDON BALI INT'L GROUP HOLDING CO., LIMITED?

    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 Apr 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 18, 2016 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Oct 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 1,000,000
    		SH01

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Oct 16, 2015

    		2 pagesAP04

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Oct 16, 2015

    		1 pagesTM02

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm 101, Maple House, 118 High Street Purley Surrey CR8 2AD on Oct 27, 2015

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 1,000,000
    		SH01
    incorporationApr 14, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of UK LONDON BALI INT'L GROUP HOLDING CO., LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    118 High Street
    CR8 2AD Purley
    Rm 101, Maple House
    Surrey
    England
    		Secretary
    118 High Street
    CR8 2AD Purley
    Rm 101, Maple House
    Surrey
    England
    Identification TypeEuropean Economic Area
    Registration Number09801282
    		201766150001
    TIAN, Weiyu
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Director
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		ChinaChinese186879600001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK LONDON BALI INT'L GROUP HOLDING CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Weiyu Tian
    118 High Street
    CR8 2AD Purley
    Rm 101, Maple House,
    Surrey
    		Sep 18, 2016
    118 High Street
    CR8 2AD Purley
    Rm 101, Maple House,
    Surrey
    		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 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