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ANDERSON & BLACK LTD

ANDERSON & BLACK LTD

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

    • Overview

    Company NameANDERSON & BLACK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09001290
    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 ANDERSON & BLACK LTD?

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

    Where is ANDERSON & BLACK LTD located?

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

    What are the latest accounts for ANDERSON & BLACK LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for ANDERSON & BLACK 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 Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 17, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Mar 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 1,000,000
    		SH01

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Mar 22, 2016

    		2 pagesAP04

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Mar 22, 2016

    		1 pagesTM02

    Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on Mar 23, 2016

    		1 pagesAD01

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

    		2 pagesAA

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

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 1,000,000
    		SH01

    Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on Jan 28, 2015

    		1 pagesTM02

    Registered office address changed from Rm101, Maple House, 118 High Street Purley, London CR8 2AD United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on Feb 06, 2015

    		1 pagesAD01

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

    		2 pagesAP04

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2014

    Statement of capital on Apr 17, 2014

    • Capital: GBP 1,000,000
    		SH01
    incorporationApr 17, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ANDERSON & BLACK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    Surrey
    None Entered
    		Secretary
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    Surrey
    None Entered
    Identification TypeEuropean Economic Area
    Registration Number09801282
    		201766150001
    DENG, Deqiong
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    United Kingdom
    		Director
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    United Kingdom
    		ChinaChineseMerchant186977890001
    J&C BUSINESS (UK) CO., LIMITED
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House, 118
    United Kingdom
    		Secretary
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House, 118
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08182589
    		173600090001
    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 ANDERSON & BLACK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Deqiong Deng
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    United Kingdom
    		Apr 17, 2017
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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