INDUSTRIAL GLASSES MANUFACTURE CO., LTD

Overview

Company Name	INDUSTRIAL GLASSES MANUFACTURE CO., LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09294817
Jurisdiction	England/Wales
Date of Creation	Nov 04, 2014
Date of Cessation	Jul 02, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INDUSTRIAL GLASSES MANUFACTURE CO., LTD?

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

Where is INDUSTRIAL GLASSES MANUFACTURE CO., LTD located?

Registered Office Address	Rm 101, Maple House 118 High Street Purley CR8 2AD London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INDUSTRIAL GLASSES MANUFACTURE CO., LTD?

Previous Company Names
Company Name	From	Until
INDUSTIAL GLASSES MANUFACURE CO., LTD	Nov 04, 2014	Nov 04, 2014

What are the latest accounts for INDUSTRIAL GLASSES MANUFACTURE CO., LTD?

Last Accounts
Last Accounts Made Up To	Nov 30, 2017

What are the latest filings for INDUSTRIAL GLASSES MANUFACTURE CO., LTD?

Filings

Date

Description

Document

Type

Jul 02, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 16, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 13, 2018

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

2 pages

Jan 26, 2018

Confirmation statement made on Jan 26, 2018 with no updates

3 pages

CS01

Jan 26, 2018

Appointment of Uk Jiecheng Business Limited as a secretary on Jan 26, 2018

2 pages

AP04

Jan 26, 2018

Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on Jan 26, 2018

1 pages

TM02

Mar 09, 2017

Confirmation statement made on Mar 09, 2017 with updates

5 pages

CS01

Mar 09, 2017

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

2 pages

Apr 02, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 01, 2016

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

2 pages

Mar 31, 2016

Annual return made up to Mar 25, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2016	Statement of capital on Mar 31, 2016 Capital: GBP 100,000	SH01

Mar 30, 2016

Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Mar 25, 2016

1 pages

TM02

Mar 30, 2016

Appointment of J & C Business (Uk) Co., Ltd as a secretary on Mar 25, 2016

2 pages

AP04

Mar 30, 2016

Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on Mar 30, 2016

1 pages

AD01

Feb 09, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 16, 2015

Appointment of Sky Charm Secretarial Services Limited as a secretary on Jan 16, 2015

2 pages

AP04

Jan 16, 2015

Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to Chase Business Centre 39-41 Chase Side London N14 5BP on Jan 16, 2015

1 pages

AD01

Jan 16, 2015

Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on Jan 16, 2015

1 pages

TM02

Jan 14, 2015

Certificate of change of name

Company name changed industial glasses manufacure co., LTD\certificate issued on 14/01/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 14, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 12, 2015	RES15

Nov 04, 2014

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Nov 04, 2014	Model articles adopted	MODEL ARTICLES
capital	Nov 04, 2014	Statement of capital on Nov 04, 2014 Capital: GBP 100,000	SH01

View All Filings

Who are the officers of INDUSTRIAL GLASSES MANUFACTURE CO., LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

UK JIECHENG BUSINESS LIMITED

Jan 26, 2018

Secretary

118 High Street

CR8 2AD Purley, London

Rm101, Maple House

United Kingdom

Identification Type	European Economic Area
Registration Number	11125204

241545800001

XIANG, Weiyong

Nov 04, 2014

Director

12 Newport Avenue

E14 2DN London

Flat32 Adventures Court

England

China

Chinese

1987-10

192344800001

J & C BUSINESS (UK) CO., LTD

Mar 25, 2016

Jan 26, 2018

Secretary

118 High Street

Purley

CR8 2AD London

Rm 101, Maple House

Surrey

None Entered

Identification Type	European Economic Area
Registration Number	08182589

200534220001

SKY CHARM SECRETARIAL SERVICES LIMITED

Jan 16, 2015

Mar 25, 2016

Secretary

39-41 Chase Side

N14 5BP London

Chase Business Centre

United Kingdom

Identification Type	European Economic Area
Registration Number	8026775

168373770001

UK ZHOUT INT'L INVEST CONSULTANT LIMITED

Nov 04, 2014

Jan 16, 2015

Secretary

12 Newport Avenue

E14 2DN London

Flat32 Adventures Court

England

Identification Type	European Economic Area
Registration Number	08902292

185691570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDUSTRIAL GLASSES MANUFACTURE CO., LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Weiyong Xiang 118 High Street Purley CR8 2AD London Rm 101, Maple House United Kingdom	Mar 09, 2017	118 High Street Purley CR8 2AD London Rm 101, Maple House 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.

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.
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