UK GALLOP FENESTRATION SYSTEM CO., LIMITED
Overview
| Company Name | UK GALLOP FENESTRATION SYSTEM CO., LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09173874 |
| 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 UK GALLOP FENESTRATION SYSTEM CO., LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is UK GALLOP FENESTRATION SYSTEM CO., LIMITED located?
| Registered Office Address | Tricor Suite, 4th Floor 50 Mark Lane EC3R 7QR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK GALLOP FENESTRATION SYSTEM CO., LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2021 |
What are the latest filings for UK GALLOP FENESTRATION SYSTEM CO., LIMITED?
| 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 Aug 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on May 08, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Qiang Wang on Aug 13, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Qiang Wang as a person with significant control on Aug 13, 2018 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on Dec 19, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on Jul 15, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Qiang Wang as a secretary on Jul 15, 2016 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jul 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Wisteria House Clarendon Road South Woodford London E18 2AW to 35 Ivor Place Downstairs Office London NW1 6EA on Jul 15, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on Jul 15, 2016 | 2 pages | AP04 | ||||||||||
Termination of appointment of Bayer & Norton Business Consultant Ltd as a secretary on Jul 15, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Bayer & Norton Business Consultant Ltd on Feb 28, 2015 | 1 pages | CH04 | ||||||||||
Who are the officers of UK GALLOP FENESTRATION SYSTEM CO., LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WANG, Qiang | Secretary | 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor United Kingdom | 210391660001 | |||||||||||
| WANG, Qiang | Director | 3 Gower Street WC1E 6HA London Fourth Floor United Kingdom | China | Chinese | Merchant | 189766320001 | ||||||||
| BAYER & NORTON BUSINESS CONSULTANT LTD | Secretary | Clarendon Road South Woodford E18 2AW London Wisteria House United Kingdom |
| 167489440001 | ||||||||||
| JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED | Secretary | Ivor Place Downstairs Office NW1 6EA London 35 United Kingdom |
| 203424530001 |
Who are the persons with significant control of UK GALLOP FENESTRATION SYSTEM CO., LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Qiang Wang | Jul 15, 2016 | 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor United Kingdom | No |
Nationality: Chinese Country of Residence: China | |||
Natures of 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