UK PURE INTERNATIONAL SHARE CO., LTD

UK PURE INTERNATIONAL SHARE CO., LTD

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

    Company NameUK PURE INTERNATIONAL SHARE CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09356514
    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 UK PURE INTERNATIONAL SHARE CO., LTD?

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

    Where is UK PURE INTERNATIONAL SHARE CO., LTD located?

    Registered Office Address
    Rm 101, Maple House 118 High Street
    Purley
    CR8 2AD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK PURE INTERNATIONAL SHARE CO., LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for UK PURE INTERNATIONAL SHARE CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 17, 2016 with updates

    5 pagesCS01

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

    2 pagesAA

    Accounts for a dormant company made up to Dec 24, 2015

    2 pagesAA

    Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on Dec 17, 2015

    1 pagesTM02

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 10,000
    SH01

    Appointment of J & C Business (Uk) Co., Ltd as a secretary on Dec 17, 2015

    2 pagesAP04

    Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to Rm 101, Maple House 118 High Street Purley London CR8 2AD on Dec 21, 2015

    1 pagesAD01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 10,000
    SH01
    incorporationDec 16, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of UK PURE INTERNATIONAL SHARE CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    J & C BUSINESS (UK) CO., LTD
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    Surrey
    None Entered
    Secretary
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    Surrey
    None Entered
    Identification TypeEuropean Economic Area
    Registration Number08182589
    200534220001
    KONG, Yinhuan
    12 Newport Avenue
    E14 2DN London
    Flat32 Adventures Court
    England
    Director
    12 Newport Avenue
    E14 2DN London
    Flat32 Adventures Court
    England
    ChinaChinese193490960001
    UK ZHOUT INT'L INVEST CONSULTANT LIMITED
    12 Newport Avenue
    E14 2DN London
    Flat32 Adventures Court
    England
    Secretary
    12 Newport Avenue
    E14 2DN London
    Flat32 Adventures Court
    England
    Identification TypeEuropean Economic Area
    Registration Number08902292
    185691570001

    Who are the persons with significant control of UK PURE INTERNATIONAL SHARE CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yinhuan Kong
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    Dec 17, 2016
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    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.

    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