GUAN YU INVESTMENT HOLDINGS GROUP LIMITED
Overview
| Company Name | GUAN YU INVESTMENT HOLDINGS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09369749 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GUAN YU INVESTMENT HOLDINGS GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GUAN YU INVESTMENT HOLDINGS GROUP LIMITED located?
| Registered Office Address | 291 Brighton Road CR2 6EQ South Croydon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GUAN YU INVESTMENT HOLDINGS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GUAN YU INVESTMENT HOLDINGS GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 28, 2023 |
What are the latest filings for GUAN YU INVESTMENT HOLDINGS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Dongbiao Su as a secretary on Nov 06, 2023 | 2 pages | AP03 | ||
Termination of appointment of Busy Secretary Service Limited as a secretary on Nov 06, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Oct 28, 2022 | 1 pages | TM02 | ||
Appointment of Busy Secretary Service Limited as a secretary on Oct 28, 2022 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Nov 11, 2021 | 1 pages | CH04 | ||
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Nov 11, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 02, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Nov 06, 2020 | 2 pages | AP04 | ||
Termination of appointment of Uk Jiecheng Business Limited as a secretary on Nov 06, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 02, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on Nov 02, 2018 | 1 pages | TM02 | ||
Director's details changed for Mr Wufa Wen on Nov 02, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Dongbiao Su on Nov 02, 2018 | 2 pages | CH01 | ||
Appointment of Uk Jiecheng Business Limited as a secretary on Nov 02, 2018 | 2 pages | AP04 | ||
Who are the officers of GUAN YU INVESTMENT HOLDINGS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SU, Dongbiao | Secretary | Brighton Road CR2 6EQ South Croydon 291 United Kingdom | 315547880001 | |||||||||||
| SU, Dongbiao | Director | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom | China | Chinese | Director/Share Holder | 193747950002 | ||||||||
| WEN, Wufa | Director | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom | China | Chinese | Director/Share Holder | 193747940002 | ||||||||
| BUSY SECRETARY SERVICE LIMITED | Secretary | Brighton Road CR2 6EQ South Croydon 291 United Kingdom |
| 301343800001 | ||||||||||
| C&R BUSINESS CONSULTING LIMITED | Secretary | Park Royal NW10 6HJ London 7-11 Minerva Road United Kingdom |
| 147776200001 | ||||||||||
| J & C BUSINESS (UK) CO., LTD | Secretary | 118 High Street Purley CR8 2AD London Rm101, Maple House England Please Select |
| 200534220001 | ||||||||||
| UK JIECHENG BUSINESS LIMITED | Secretary | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom |
| 241545800001 | ||||||||||
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Secretary | Brighton Road CR2 6EQ South Croydon 291 United Kingdom |
| 276225050001 |
Who are the persons with significant control of GUAN YU INVESTMENT HOLDINGS GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dongbiao Su | Dec 29, 2016 | 118 High Street Purley London Rm101, Maple House England United Kingdom | No |
Nationality: Chinese Country of Residence: China | |||
Natures of 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