SUPER PLUS CO., LIMITED

Overview

Company Name	SUPER PLUS CO., LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09355633
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2014
Date of Cessation	Mar 26, 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 SUPER PLUS CO., LIMITED?

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

Where is SUPER PLUS CO., LIMITED located?

Registered Office Address	Unit G25 Waterfront Studios 1 Dock Road E16 1AH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SUPER PLUS CO., LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for SUPER PLUS CO., LIMITED?

Filings
Date	Description	Document	Type
Mar 26, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 10, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jan 08, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 31, 2018	Application to strike the company off the register	1 pages	DS01

Dec 20, 2018	Director's details changed for Zhenghong Zhang on Dec 20, 2018	2 pages	CH01

Dec 20, 2018	Appointment of Uk Jiecheng Business Limited as a secretary on Dec 20, 2018	2 pages	AP04

Dec 20, 2018	Termination of appointment of Junjie (Uk) Business Limited as a secretary on Dec 20, 2018	1 pages	TM02

Dec 20, 2018	Confirmation statement made on Dec 07, 2018 with no updates	3 pages	CS01

Dec 20, 2018	Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Dec 20, 2018	1 pages	AD01

Jan 15, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Dec 07, 2017	Confirmation statement made on Dec 07, 2017 with no updates	3 pages	CS01

Dec 06, 2017	Confirmation statement made on Dec 06, 2017 with updates	4 pages	CS01

Aug 07, 2017	Notification of Zhenghong Zhang as a person with significant control on Aug 07, 2017	2 pages	PSC01

Aug 07, 2017	Cessation of Yinwen Zou as a person with significant control on Aug 07, 2017	1 pages	PSC07

Aug 07, 2017	Appointment of Zhenghong Zhang as a director on Aug 07, 2017	2 pages	AP01

Aug 07, 2017	Termination of appointment of Yin Wen Zou as a director on Aug 07, 2017	1 pages	TM01

Aug 07, 2017	Confirmation statement made on Aug 07, 2017 with updates	4 pages	CS01

Apr 29, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 28, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Apr 27, 2017	Confirmation statement made on Dec 15, 2016 with updates	5 pages	CS01

Apr 25, 2017	Termination of appointment of Hkrtp Limited as a secretary on Apr 24, 2017	1 pages	TM02

Apr 25, 2017	Appointment of Junjie (Uk) Business Limited as a secretary on Apr 24, 2017	2 pages	AP04

Apr 25, 2017	Registered office address changed from Mnts2008 Rm B 1/F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW Wales to Rm101, Maple House 118 High Street Purley London CR8 2AD on Apr 25, 2017	1 pages	AD01

Mar 14, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 03, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

View All Filings

Who are the officers of SUPER PLUS CO., LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

UK JIECHENG BUSINESS LIMITED

Dec 20, 2018

Secretary

1 Dock Road

E16 1AH London

Unit G25 Waterfront Studios

United Kingdom

Identification Type	European Economic Area
Registration Number	11125204

241545800001

ZHANG, Zhenghong

Aug 07, 2017

Director

1 Dock Road

E16 1AH London

Unit G25 Waterfront Studios

United Kingdom

China

Chinese

1970-2

236457150001

HKRTP LIMITED

Dec 15, 2014

Apr 24, 2017

Secretary

No.2-16 Fa Yuen Street

Mongkok

Rm 1007, 10/F.,Ho King Comm, Ctr

Hong Kong

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Non European Economic Area
Legal Authority	HONG KONG COMPANIES ORDINANCE CHAPTER 32
Registration Number	663489

193472890001

JUNJIE (UK) BUSINESS LIMITED

Apr 24, 2017

Dec 20, 2018

Secretary

118 High Street

Purley

CR8 2AD London

Rm101, Maple House

England

Please Select

Identification Type	European Economic Area
Registration Number	10700629

229409760001

ZOU, Yin Wen

Dec 15, 2014

Aug 07, 2017

Director

66 Corporation Road

Grangetown

CF11 7AW Cardiff

Mnts2008 Rm B 1/F La Bldg

China

Hong Kong

Chinese

1980-3

193472900002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUPER PLUS CO., LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Zhenghong Zhang 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom	Aug 07, 2017	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.
Yinwen Zou 118 High Street Purley London Rm101, Maple House England United Kingdom	Dec 15, 2016	118 High Street Purley London Rm101, Maple House England United Kingdom	Yes
	Nationality: Chinese Country of Residence: China
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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