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FLOURISH (UK) CO., LTD

FLOURISH (UK) CO., LTD

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

    • Overview

    Company NameFLOURISH (UK) CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09364395
    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 FLOURISH (UK) CO., LTD?

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

    Where is FLOURISH (UK) CO., LTD located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLOURISH (UK) CO., LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for FLOURISH (UK) 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 Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 14, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Dec 20, 2018

    		1 pagesTM02

    Appointment of C&F Business Consulting Limited as a secretary on Dec 20, 2018

    		2 pagesAP04

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

    		2 pagesAA

    Confirmation statement made on Dec 14, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 14, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 500,000
    		SH01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 500,000
    		SH01
    View All Filings

    Who are the officers of FLOURISH (UK) CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    C&F BUSINESS CONSULTING LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number9130670
    		189410130001
    TANG, Rui
    Unit 1, Building 2
    No.79, Dongyi Street
    610000 Jinjiang District
    No.23, 6/F.
    Chengdu City
    China
    		Director
    Unit 1, Building 2
    No.79, Dongyi Street
    610000 Jinjiang District
    No.23, 6/F.
    Chengdu City
    China
    		ChinaChinese193645480001
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08026775
    		168373770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLOURISH (UK) CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rui Tang
    No.79, Dongyi Street
    Jinjiang District
    610000 Chengdu
    No.23, 6/F., Unit 1, Building 2
    China
    		Apr 06, 2016
    No.79, Dongyi Street
    Jinjiang District
    610000 Chengdu
    No.23, 6/F., Unit 1, Building 2
    China
    		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