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FORTUNELAND ELECTRIC CO., LTD

FORTUNELAND ELECTRIC CO., LTD

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

    • Overview

    Company NameFORTUNELAND ELECTRIC CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09390185
    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 FORTUNELAND ELECTRIC CO., LTD?

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

    Where is FORTUNELAND ELECTRIC CO., LTD located?

    Registered Office Address
    Fifth Floor
    3 Gower Street
    WC1E 6HA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORTUNELAND ELECTRIC CO., LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for FORTUNELAND ELECTRIC CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

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

    		2 pagesAA

    Confirmation statement made on Jan 15, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 04, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on Jan 04, 2018

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Dec 22, 2016 with updates

    		5 pagesCS01

    Appointment of Qiong Deng as a secretary on Dec 21, 2016

    		2 pagesAP03

    Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on Dec 21, 2016

    		1 pagesTM02

    Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on Dec 22, 2016

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to Jan 12, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 10,000
    		SH01

    Director's details changed for Ms. Qiong Deng on Jan 12, 2016

    		2 pagesCH01

    Appointment of Smart Team (Uk) Secretarial Limited as a secretary on Dec 30, 2015

    		2 pagesAP04

    Termination of appointment of Baililai Secretarial (U.K.) Limited as a secretary on Dec 30, 2015

    		1 pagesTM02

    Registered office address changed from First Floor 41 Chalton Street London NW1 1JD United Kingdom to 61 Praed Street Dept 400 London W2 1NS on Dec 30, 2015

    		2 pagesAD01

    Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to First Floor 41 Chalton Street London NW1 1JD on Aug 06, 2015

    		1 pagesAD01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of FORTUNELAND ELECTRIC CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENG, Qiong
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Secretary
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		221155980001
    DENG, Qiong, Ms.
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    		Director
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    		ChinaChinese194119630001
    BAILILAI SECRETARIAL (U.K.) LIMITED
    152-160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		Secretary
    152-160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5744528
    		128693790001
    SMART TEAM (UK) SECRETARIAL LIMITED
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Secretary
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    Identification TypeEuropean Economic Area
    Registration Number09620325
    		198791300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORTUNELAND ELECTRIC CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Qiong Deng
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Apr 06, 2016
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		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.
    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