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LIAN HUANG TRADING CO., LIMITED

LIAN HUANG TRADING CO., LIMITED

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

    • Overview

    Company NameLIAN HUANG TRADING CO., LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09229236
    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 LIAN HUANG TRADING CO., LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LIAN HUANG TRADING CO., LIMITED located?

    Registered Office Address
    Rm101, Maple House 118 High Street
    Purley
    CR8 2AD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIAN HUANG TRADING CO., LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for LIAN HUANG TRADING CO., LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Director's details changed for Yongmao Tian on Aug 02, 2017

    		2 pagesCH01

    Confirmation statement made on Aug 01, 2017 with updates

    		4 pagesCS01

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Jul 26, 2017

    		2 pagesAP04

    Termination of appointment of C&F Business Consulting Limited as a secretary on Jul 26, 2017

    		1 pagesTM02

    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 Aug 01, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Aug 22, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Aug 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2015

    Statement of capital on Aug 22, 2015

    • Capital: GBP 1,000,000
    		SH01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 1,000,000
    		SH01
    View All Filings

    Who are the officers of LIAN HUANG TRADING CO., LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    Please Select
    		Secretary
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    Please Select
    Identification TypeEuropean Economic Area
    Registration Number09801282
    		201766150001
    TIAN, Yongmao
    Xin'An Community
    Mingyue Town
    133699 Antu County
    Group 3
    Jilin
    China
    		Director
    Xin'An Community
    Mingyue Town
    133699 Antu County
    Group 3
    Jilin
    China
    		ChinaChinese191146870001
    C&F BUSINESS CONSULTING LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number9130670
    		189410130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIAN HUANG TRADING CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yongmao Tian
    Xin'An Community
    Mingyue Town
    133699 Antu County
    Group 3
    Jilin
    China
    		Apr 06, 2016
    Xin'An Community
    Mingyue Town
    133699 Antu County
    Group 3
    Jilin
    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