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QINGDAO KAIMAI INDUSTRIAL DEVELOPMENT CO., LTD

QINGDAO KAIMAI INDUSTRIAL DEVELOPMENT CO., LTD

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

    • Overview

    Company NameQINGDAO KAIMAI INDUSTRIAL DEVELOPMENT CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09288381
    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 QINGDAO KAIMAI INDUSTRIAL DEVELOPMENT CO., LTD?

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

    Where is QINGDAO KAIMAI INDUSTRIAL DEVELOPMENT CO., LTD located?

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

    What are the latest accounts for QINGDAO KAIMAI INDUSTRIAL DEVELOPMENT CO., LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for QINGDAO KAIMAI INDUSTRIAL DEVELOPMENT CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Confirmation statement made on Oct 17, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 17, 2018 with updates

    		3 pagesCS01

    Secretary's details changed for Star Ocean Int' L Consultancy (Uk) Ltd on Nov 01, 2018

    		1 pagesCH04

    Registered office address changed from Rm 101, Maple House, 118 High Street Purley Surrey CR8 2AD to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Nov 02, 2018

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Oct 17, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    		5 pagesCS01

    Appointment of Star Ocean Int' L Consultancy (Uk) Ltd as a secretary on Oct 21, 2016

    		2 pagesAP04

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Oct 21, 2016

    		1 pagesTM02

    Accounts for a dormant company made up to Oct 29, 2015

    		2 pagesAA

    Annual return made up to Oct 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 10,000
    		SH01

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Oct 15, 2015

    		2 pagesAP04

    Termination of appointment of Uk Int'l Company Service Ltd as a secretary on Oct 15, 2015

    		1 pagesTM02

    Registered office address changed from 34 Wardour Street London W1D 6QS United Kingdom to Rm 101, Maple House, 118 High Street Purley Surrey CR8 2AD on Oct 27, 2015

    		1 pagesAD01

    Appointment of Di Chen as a director on Oct 30, 2014

    		2 pagesAP01

    Termination of appointment of Di Chen as a director on Oct 30, 2014

    		1 pagesTM01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of QINGDAO KAIMAI INDUSTRIAL DEVELOPMENT CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STAR OCEAN INT'L CONSULTANCY (UK) LTD
    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 Number09848565
    		202707450001
    CHEN, Di
    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
    		ChinaChinese192250290001
    UK INT'L COMPANY SERVICE LTD
    Wardour Street
    W1D 6QS London
    34
    United Kingdom
    		Secretary
    Wardour Street
    W1D 6QS London
    34
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7592816
    		159424220002
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    118 High Street
    CR8 2AD Purley
    Rm 101, Maple House
    Surrey
    England
    		Secretary
    118 High Street
    CR8 2AD Purley
    Rm 101, Maple House
    Surrey
    England
    Identification TypeEuropean Economic Area
    Registration Number09801282
    		201766150001
    CHEN, Di
    Xibei Street
    Nahe Town
    000000 Nahe City
    Team 5, Yiwei
    Heilongjiang
    China
    		Director
    Xibei Street
    Nahe Town
    000000 Nahe City
    Team 5, Yiwei
    Heilongjiang
    China
    		ChinaChinese192229310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QINGDAO KAIMAI INDUSTRIAL DEVELOPMENT CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Di Chen
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Oct 17, 2016
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		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