KAIDI INTERNATIONAL LTD.

KAIDI INTERNATIONAL LTD.

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

    Company NameKAIDI INTERNATIONAL LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09357738
    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 KAIDI INTERNATIONAL LTD.?

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

    Where is KAIDI INTERNATIONAL LTD. located?

    Registered Office Address
    Suite 108 Chase Business Centre
    39-41 Chase Side, London
    N14 5BP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KAIDI INTERNATIONAL LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for KAIDI INTERNATIONAL 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 Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Nov 26, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Nov 26, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side, London London N14 5BP on Jan 03, 2020

    1 pagesAD01

    Confirmation statement made on Dec 01, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 01, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Registered office address changed from 419, Harborne Road Edgbaston Birmingham B15 3LB to Suite 108 Chase Business Centre 39-41 Chase Side London on Dec 15, 2017

    1 pagesAD01

    Confirmation statement made on Dec 01, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Dec 02, 2017

    1 pagesTM02

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

    2 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Dec 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 500,000
    SH01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 500,000
    SH01
    incorporationDec 17, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of KAIDI INTERNATIONAL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WANG, Jianze
    Lucheng District, Wenzhou City
    325008 Zhejiang Province,
    No.42, Liandun Road, Yangyi Street,
    China
    Director
    Lucheng District, Wenzhou City
    325008 Zhejiang Province,
    No.42, Liandun Road, Yangyi Street,
    China
    ChinaChinese193520150001
    ZHANG, Dongsheng
    Qiaoxia Town, Yongjia County,
    325106 Zhejiang Province,
    No.16, Hedong Road
    China
    Director
    Qiaoxia Town, Yongjia County,
    325106 Zhejiang Province,
    No.16, Hedong Road
    China
    ChinaChinese193520160001
    UK SECRETARIAL SERVICES LIMITED
    Edgbaston
    B15 3LB Birmingham
    419, Harborne Road
    England
    Secretary
    Edgbaston
    B15 3LB Birmingham
    419, Harborne Road
    England
    Identification TypeEuropean Economic Area
    Registration Number8133472
    170474380001

    Who are the persons with significant control of KAIDI INTERNATIONAL LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jianze Wang
    Lucheng District, Wenzhou City
    Zhejiang Province
    No.42, Liandun Road, Yangyi Street
    China
    Dec 01, 2016
    Lucheng District, Wenzhou City
    Zhejiang Province
    No.42, Liandun Road, Yangyi Street
    China
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Dongsheng Zhang
    Yongjia County
    Zhejiang Province
    No.16, Hedong Road, Qiaoxia Town
    China
    Dec 01, 2016
    Yongjia County
    Zhejiang Province
    No.16, Hedong Road, Qiaoxia Town
    China
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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