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YONGKANG RAYMON INDUSTRIAL & TRADE CO., LTD

YONGKANG RAYMON INDUSTRIAL & TRADE CO., LTD

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

    • Overview

    Company NameYONGKANG RAYMON INDUSTRIAL & TRADE CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09501907
    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 YONGKANG RAYMON INDUSTRIAL & TRADE CO., LTD?

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

    Where is YONGKANG RAYMON INDUSTRIAL & TRADE CO., LTD 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 YONGKANG RAYMON INDUSTRIAL & TRADE CO., LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for YONGKANG RAYMON INDUSTRIAL & TRADE CO., LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2024

    What are the latest filings for YONGKANG RAYMON INDUSTRIAL & TRADE 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 Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Feb 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Feb 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Feb 10, 2022 with no updates

    		3 pagesCS01

    Appointment of Uk Int'l Company Service Ltd as a secretary on Feb 18, 2022

    		2 pagesAP04

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Feb 10, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Feb 15, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Feb 15, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Feb 15, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Uk Int'l Company Service Ltd as a secretary on Feb 15, 2017

    		1 pagesTM02

    Registered office address changed from 34 Wardour Street London W1D 6QS United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on Feb 14, 2017

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to Feb 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 10,000
    		SH01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of YONGKANG RAYMON INDUSTRIAL & TRADE CO., LTD?

    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 Number07592816
    		159424220002
    HU, Zhe
    Yuandingzhong Rd.
    Dongcheng St.
    000000 Yongkong City
    Rm301, Unit 3, Building 1
    Zhejiang
    China
    		Director
    Yuandingzhong Rd.
    Dongcheng St.
    000000 Yongkong City
    Rm301, Unit 3, Building 1
    Zhejiang
    China
    		ChinaChineseDirector196061470001
    UK INT'L COMPANY SERVICE LTD
    Wardour Street
    W1D 6QS London
    34
    United Kingdom
    		Secretary
    Wardour Street
    W1D 6QS London
    34
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7592816
    		159424220002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YONGKANG RAYMON INDUSTRIAL & TRADE CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zhe Hu
    Yuandingzhong Rd.
    Dongcheng St.
    Yongkong
    Rm301, Unit 3, Building 1
    Zhejiang
    China
    		Apr 06, 2016
    Yuandingzhong Rd.
    Dongcheng St.
    Yongkong
    Rm301, Unit 3, Building 1
    Zhejiang
    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.
    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