QINGDAO SHANGZHENG INVESTMENT CO., LTD
Overview
| Company Name | QINGDAO SHANGZHENG INVESTMENT CO., LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09035928 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QINGDAO SHANGZHENG INVESTMENT CO., LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is QINGDAO SHANGZHENG INVESTMENT CO., LTD located?
| Registered Office Address | Unit G25 Waterfront Studios 1 Dock Road E16 1AH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QINGDAO SHANGZHENG INVESTMENT CO., LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2020 |
What are the latest filings for QINGDAO SHANGZHENG INVESTMENT CO., LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||||||
Director's details changed for Xianglan Liu on Apr 17, 2019 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on May 09, 2018 | 1 pages | CH04 | ||||||||||||||
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 May 09, 2018 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 04, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||||||
Annual return made up to May 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 419, Harborne Road Edgbaston Birmingham B15 3LB to Rm101, Maple House 118 High Street Purley London CR8 2AD on Jun 04, 2016 | 1 pages | AD01 | ||||||||||||||
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on May 27, 2016 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Uk Secretarial Services Limited as a secretary on May 27, 2016 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to May 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Secretary's details changed for Uk Secretarial Services Limited on May 27, 2015 | 1 pages | CH04 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of QINGDAO SHANGZHENG INVESTMENT CO., LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Secretary | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom |
| 201766150001 | ||||||||||
| LIU, Xianglan | Director | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom | China | Chinese | Merchant | 187622380001 | ||||||||
| UK SECRETARIAL SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Suite 108 Chase Business Centre United Kingdom |
| 170474380001 |
Who are the persons with significant control of QINGDAO SHANGZHENG INVESTMENT CO., LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Xianglan Liu | May 04, 2017 | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
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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