ORIENTAL BUILDING MATERIAL CO., LTD

ORIENTAL BUILDING MATERIAL CO., LTD

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

    Company NameORIENTAL BUILDING MATERIAL CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09403792
    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 ORIENTAL BUILDING MATERIAL CO., LTD?

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

    Where is ORIENTAL BUILDING MATERIAL CO., LTD located?

    Registered Office Address
    35 Ivor Place
    Lower Ground
    NW1 6EA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ORIENTAL BUILDING MATERIAL CO., LTD?

    Previous Company Names
    Company NameFromUntil
    SINO INDUSTRIAL CO., LTDJan 23, 2015Jan 23, 2015

    What are the latest accounts for ORIENTAL BUILDING MATERIAL CO., LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for ORIENTAL BUILDING MATERIAL 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, 2017

    2 pagesAA

    Confirmation statement made on Jan 05, 2017 with updates

    5 pagesCS01

    Appointment of Hongliang Wang as a secretary on Jan 04, 2017

    2 pagesAP03

    Termination of appointment of C&F Business Consulting Limited as a secretary on Jan 04, 2017

    1 pagesTM02

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on Jan 07, 2017

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 19, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 19, 2016

    RES15

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

    2 pagesAA

    Annual return made up to Jan 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 1,000,000
    SH01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 1,000,000
    SH01

    Who are the officers of ORIENTAL BUILDING MATERIAL CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WANG, Hongliang
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    Secretary
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    221929280001
    WANG, Hongliang
    Daqituo Village
    Huanxizhuang Township
    064003 Fengrun District, Tangshan
    No.19, Row 1, Fourth Zone
    Hebei
    China
    Director
    Daqituo Village
    Huanxizhuang Township
    064003 Fengrun District, Tangshan
    No.19, Row 1, Fourth Zone
    Hebei
    China
    ChinaChineseDirector194362250001
    C&F BUSINESS CONSULTING 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 Number9130670
    189410130001

    Who are the persons with significant control of ORIENTAL BUILDING MATERIAL CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hongliang Wang
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    Jan 04, 2017
    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.

    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