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GAODE EQUIPMENT GROUP CO., LTD.

GAODE EQUIPMENT GROUP CO., LTD.

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

    • Overview

    Company NameGAODE EQUIPMENT GROUP CO., LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09402406
    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 GAODE EQUIPMENT GROUP CO., LTD.?

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

    Where is GAODE EQUIPMENT GROUP CO., LTD. located?

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

    What are the latest accounts for GAODE EQUIPMENT GROUP CO., LTD.?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for GAODE EQUIPMENT GROUP 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 Jan 31, 2018

    		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 19, 2017

    		1 pagesAD01

    Confirmation statement made on Dec 18, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Dec 05, 2017

    		1 pagesTM02

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

    		2 pagesAA

    Confirmation statement made on Dec 21, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Dec 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 25, 2015

    Statement of capital on Dec 25, 2015

    • Capital: GBP 100,000
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 100,000
    		SH01
    incorporationJan 22, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of GAODE EQUIPMENT GROUP CO., LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAN, Hang
    Courtyard 4, Yuantian Road,
    450000 Jinshui District, Zhengzhou
    No.46, Building 5
    China
    		Director
    Courtyard 4, Yuantian Road,
    450000 Jinshui District, Zhengzhou
    No.46, Building 5
    China
    		ChinaChinese194339850001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GAODE EQUIPMENT GROUP CO., LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hang Fan
    Yuantian Road,, Jinshui District
    Zhengzhou
    No.46, Building 5, Courtyard 4
    China
    		Dec 21, 2016
    Yuantian Road,, Jinshui District
    Zhengzhou
    No.46, Building 5, Courtyard 4
    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.
    • 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.
    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