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MAPPLY ALLIANCE INC.

MAPPLY ALLIANCE INC.

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

    • Overview

    Company NameMAPPLY ALLIANCE INC.
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 09410668
    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 MAPPLY ALLIANCE INC.?

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

    Where is MAPPLY ALLIANCE INC. located?

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

    What are the latest accounts for MAPPLY ALLIANCE INC.?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for MAPPLY ALLIANCE INC.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Cixi City Changhe Yifan Xiangjiao Factory on Jan 01, 2021

    		1 pagesCH02

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Appointment of Uk Int'l Company Service Ltd as a secretary on Nov 26, 2019

    		2 pagesAP04

    Termination of appointment of Hk Deqin Group Limited as a secretary on Nov 26, 2019

    		1 pagesTM02

    Confirmation statement made on Nov 22, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on Nov 22, 2019

    		1 pagesAD01

    Appointment of Mr Youliang Fan as a director on Jan 12, 2018

    		2 pagesAP01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Secretary's details changed for Hk Deqin Group Limited on Feb 12, 2019

    		1 pagesCH04

    Confirmation statement made on Dec 28, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Feb 12, 2019

    		1 pagesAD01

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

    		2 pagesAA

    Cessation of Minfang Xu as a person with significant control on Jan 12, 2018

    		1 pagesPSC07

    Notification of Cixi City Changhe Yifan Xiangjiao Factory as a person with significant control on Jan 12, 2018

    		2 pagesPSC02

    Confirmation statement made on Dec 28, 2017 with updates

    		3 pagesCS01

    Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN to Rm101, Maple House 118 High Street Purley London CR8 2AD on Jan 18, 2018

    		1 pagesAD01

    Appointment of Hk Deqin Group Limited as a secretary on Jan 12, 2018

    		2 pagesAP04

    Termination of appointment of Minfang Xu as a director on Jan 12, 2018

    		1 pagesTM01

    Appointment of Cixi City Changhe Yifan Xiangjiao Factory as a director on Jan 12, 2018

    		2 pagesAP02

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

    		2 pagesAA

    Confirmation statement made on Dec 28, 2016 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Annual return made up to Apr 01, 2015 no member list

    		2 pagesAR01
    View All Filings

    Who are the officers of MAPPLY ALLIANCE INC.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK INT'L COMPANY SERVICE LTD
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeUK Limited Company
    Registration Number7592816
    		159424220002
    FAN, Youliang
    Ningfeng Village
    Changhe Town
    Luojia Road
    Cixi City, Zhejiang
    China
    		Director
    Ningfeng Village
    Changhe Town
    Luojia Road
    Cixi City, Zhejiang
    China
    		ChinaChineseDirector264559620001
    CIXI CITY CHANGHE YIFAN XIANGJIAO FACTORY
    Qiaobei Nong Daijia Road
    Ningfeng Cun
    Changhe Town
    No.5
    Cixi City, Zhejiang
    Please Select
    		Director
    Qiaobei Nong Daijia Road
    Ningfeng Cun
    Changhe Town
    No.5
    Cixi City, Zhejiang
    Please Select
    Legal FormLIMITED BY SHARE
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityBUSINESS COMPANIES LAW
    Registration Number91330282L58505004K
    		242187210001
    HK DEQIN GROUP LIMITED
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number10788340
    		232338720001
    XU, Minfang
    12 Newport Avenue
    E14 2DN London
    Flat32 Adventures Court
    United Kingdom
    		Director
    12 Newport Avenue
    E14 2DN London
    Flat32 Adventures Court
    United Kingdom
    		United KingdomChineseDirector194488360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAPPLY ALLIANCE INC.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cixi City Changhe Yifan Xiangjiao Factory
    Qiaobei Nong Daijia Roadr
    Ningfeng Cun
    Changhe Town
    No.5
    Cixi City, Zhejiang
    China
    		Jan 12, 2018
    Qiaobei Nong Daijia Roadr
    Ningfeng Cun
    Changhe Town
    No.5
    Cixi City, Zhejiang
    China
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredChina
    Legal AuthorityChina
    Place RegisteredChina
    Registration Number91330282l58505004k
    Natures of Control
    • 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.
    Ms Minfang Xu
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    United Kingdom
    		Dec 28, 2016
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    United Kingdom
    		Yes
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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