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GREEN POWER METAL CO., LTD

GREEN POWER METAL CO., LTD

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

    • Overview

    Company NameGREEN POWER METAL CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09119086
    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 GREEN POWER METAL CO., LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GREEN POWER METAL CO., LTD located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GREEN POWER METAL CO., LTD?

    Previous Company Names
    Company NameFromUntil
    ERLI CO., LTDJul 07, 2014Jul 07, 2014

    What are the latest accounts for GREEN POWER METAL CO., LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for GREEN POWER METAL CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		2 pagesAA

    Confirmation statement made on May 18, 2019 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Confirmation statement made on May 18, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on Jul 01, 2018

    		1 pagesTM02

    Secretary's details changed for J & C Business (Uk) Co., Ltd on Jul 01, 2018

    		1 pagesCH04

    Appointment of Sky Charm Secretarial Services Limited as a secretary on Jul 01, 2018

    		2 pagesAP04

    Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on Jul 01, 2018

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to May 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2016

    Statement of capital on May 30, 2016

    • Capital: GBP 100,000
    		SH01

    Termination of appointment of Boyang International Business (Hong Kong) Limited as a secretary on May 20, 2016

    		1 pagesTM02

    Appointment of J & C Business (Uk) Co., Ltd as a secretary on May 20, 2016

    		2 pagesAP04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 26, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 20, 2016

    		RES15

    Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR to Rm 101, Maple House 118 High Street Purley London CR8 2AD on May 25, 2016

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to Jul 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 100,000
    		SH01

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 100,000
    		SH01
    View All Filings

    Who are the officers of GREEN POWER METAL CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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 TypeUK Limited Company
    Registration Number8026775
    		168373770001
    HE, Qi
    No. 179 Shuangyong Road,
    Kaifu District,
    410000 Changsha,
    Room 1022, Xingshang Apartment,
    Hunan,
    China.
    		Director
    No. 179 Shuangyong Road,
    Kaifu District,
    410000 Changsha,
    Room 1022, Xingshang Apartment,
    Hunan,
    China.
    		ChinaChinese189139280001
    BOYANG INTERNATIONAL BUSINESS (HONG KONG) LIMITED
    Wah Hen Commercial Centre,
    383 Hennessy Road,
    0000 Wanchai,
    H652, Rm B, 14/F.,
    Hong Kong.
    China
    		Secretary
    Wah Hen Commercial Centre,
    383 Hennessy Road,
    0000 Wanchai,
    H652, Rm B, 14/F.,
    Hong Kong.
    China
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityHONG KONG
    Registration Number1231728
    		189139270001
    J & C BUSINESS (UK) CO., LTD
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    England
    United Kingdom
    		Secretary
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    England
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08182589
    		200534220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREEN POWER METAL CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Qi He
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		May 18, 2017
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		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