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CHINA RONGKAI GROUP CO., LIMITED

CHINA RONGKAI GROUP CO., LIMITED

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

    • Overview

    Company NameCHINA RONGKAI GROUP CO., LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09559209
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of CHINA RONGKAI GROUP CO., LIMITED?

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

    Where is CHINA RONGKAI GROUP CO., LIMITED located?

    Registered Office Address
    09559209 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHINA RONGKAI GROUP CO., LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CHINA RONGKAI GROUP CO., LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2024

    What are the latest filings for CHINA RONGKAI GROUP CO., LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Registered office address changed to PO Box 4385, 09559209 - Companies House Default Address, Cardiff, CF14 8LH on Nov 17, 2025

    		1 pagesRP05

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 12 Blackett Street Manchester England M12 6AE on Jun 11, 2025

    		1 pagesAD01
    Annotations
    DateAnnotation
    Nov 17, 2025Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 17/11/2025 as the material was not properly delivered.

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from PO Box 4385 09559209 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 17, 2025

    		3 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Address of officer Hk Deqin Group Limited changed to 09559209 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 22, 2025

    		1 pagesRP09

    Address of officer Baohua Yu changed to 09559209 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 22, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 09559209 - Companies House Default Address, Cardiff, CF14 8LH on Jan 22, 2025

    		1 pagesRP05

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Mar 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Mar 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Mar 24, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Hk Deqin Group Limited on Apr 14, 2022

    		1 pagesCH04

    Secretary's details changed for Hk Deqin Group Limited on Apr 14, 2022

    		1 pagesCH04

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Mar 25, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Mar 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Mar 24, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Mar 24, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CHINA RONGKAI GROUP CO., LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HK DEQIN GROUP LIMITED
    4385
    CF14 8LH Cardiff
    09559209 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    09559209 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number10788340
    		232338720001
    YU, Baohua
    4385
    CF14 8LH Cardiff
    09559209 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    09559209 - Companies House Default Address
    		ChinaChinese197080130001
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    United Kingdom
    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 CHINA RONGKAI GROUP CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Baohua Yu
    Jiangjia Town, Chunan County
    Zhejiang Province
    No. 3, Rutang, Chicheng Village
    China
    		Mar 20, 2017
    Jiangjia Town, Chunan County
    Zhejiang Province
    No. 3, Rutang, Chicheng Village
    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