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SOHOUSENWELL CO., LTD

SOHOUSENWELL CO., LTD

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

    • Overview

    Company NameSOHOUSENWELL CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09112429
    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 SOHOUSENWELL CO., LTD?

    • Manufacture of household and sanitary goods and of toilet requisites (17220) / Manufacturing
    • Manufacture of ceramic sanitary fixtures (23420) / Manufacturing
    • Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SOHOUSENWELL CO., LTD located?

    Registered Office Address
    Unit G25 Waterfront Studios
    1 Dock Road
    E16 1AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SOHOUSENWELL CO., LTD?

    Previous Company Names
    Company NameFromUntil
    ZHEJIANG HOLLEY BATHROOMS CO., LTDJul 02, 2014Jul 02, 2014

    What are the latest accounts for SOHOUSENWELL CO., LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for SOHOUSENWELL CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Termination of appointment of Hk Deqin Group Limited as a secretary on Sep 05, 2023

    		1 pagesTM02

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 21, 2020 with updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 03, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 03, 2020

    		RES15

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 08, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 26, 2018 with updates

    		3 pagesCS01

    Appointment of Hk Deqin Group Limited as a secretary on Nov 23, 2018

    		2 pagesAP04

    Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Nov 26, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Mar 06, 2017

    		1 pagesTM02

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2016

    Statement of capital on Mar 19, 2016

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Apr 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 1,000
    		SH01

    Appointment of Uk Secretarial Services Limited as a secretary on Apr 10, 2015

    		2 pagesAP04

    Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on Apr 10, 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 Apr 16, 2015

    		1 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 1,000
    		SH01
    incorporationJul 02, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SOHOUSENWELL CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEN, Jie Xia
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Director
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		ChinaChineseMerchant189018070001
    HK DEQIN GROUP LIMITED
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10788340
    		232338720001
    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
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    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 SOHOUSENWELL CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jie Xia Chen
    Tiyuchang Road
    Xiachen District
    Hangzhou
    No.335
    China
    		Apr 06, 2016
    Tiyuchang Road
    Xiachen District
    Hangzhou
    No.335
    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.
    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