CROSS OCEAN HOLDINGS CO., LTD
Overview
| Company Name | CROSS OCEAN HOLDINGS CO., LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09062454 |
| 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 CROSS OCEAN HOLDINGS CO., LTD?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CROSS OCEAN HOLDINGS CO., LTD located?
| Registered Office Address | Rm101, Maple House 118 High Street Purley CR8 2AD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROSS OCEAN HOLDINGS CO., LTD?
| Company Name | From | Until |
|---|---|---|
| SHANGHAI 2ND NAME LTD | May 30, 2014 | May 30, 2014 |
| SHANGHAI MULAN INTERNATIONAL TRADING CO., LTD | May 29, 2014 | May 29, 2014 |
What are the latest accounts for CROSS OCEAN HOLDINGS CO., LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for CROSS OCEAN HOLDINGS 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, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2016 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on Sep 06, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Sep 06, 2016 | 2 pages | AP04 | ||||||||||
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on Sep 07, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Yan Zhao as a director on May 06, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bin Yu as a director on May 06, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 10, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Smart Team (Uk) Secretarial Limited as a secretary on Mar 10, 2016 | 2 pages | AP04 | ||||||||||
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Mar 10, 2016 | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Nov 25, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Uk Int'l Company Service Ltd as a secretary on Nov 25, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Zhuo Song as a director on Nov 25, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Sky Charm Secretarial Services Limited as a secretary on Nov 25, 2015 | 2 pages | AP04 | ||||||||||
Termination of appointment of Xiaochuan Wang as a director on Nov 25, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Yan Zhao as a director on Nov 25, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Bin Yu as a director on Nov 25, 2015 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed shanghai 2ND name LTD\certificate issued on 26/11/15 | 3 pages | CERTNM | ||||||||||
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Who are the officers of CROSS OCEAN HOLDINGS 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 | 118 High Street Purley CR8 2AD London Rm101, Maple House England Please Select |
| 201766150001 | ||||||||||
| SONG, Zhuo | Director | Easey Commercial Building 253-261 Hennessy Road Wanchai Room 1502(07) Hongkong | China | Chinese | Director | 203029950001 | ||||||||
| SKY CHARM SECRETARIAL SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre England |
| 168373770001 | ||||||||||
| SMART TEAM (UK) SECRETARIAL LIMITED | Secretary | Ivor Place Lower Ground NW1 6EA London 35 England |
| 198791300001 | ||||||||||
| UK INT'L COMPANY SERVICE LTD | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre England |
| 159424220002 | ||||||||||
| WANG, Xiaochuan | Director | 39-41 Chase Side N14 5BP London Chase Business Centre England | China | Chinese | Director | 188101130001 | ||||||||
| YU, Bin | Director | Easey Commercial Building 253-261 Hennessy Road Wanchai Room 1502(07) Hongkong | China | Chinese | Director | 203029920001 | ||||||||
| ZHAO, Yan | Director | Easey Commercial Building 253-261 Hennessy Road Wanchai Room 1502(07) Hongkong | China | Chinese | Director | 203029930001 |
Who are the persons with significant control of CROSS OCEAN HOLDINGS CO., LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Zhuo Song | Sep 07, 2016 | 118 High Street Purley London Rm101, Maple House England 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