co
Corporate
Observer
Homepage
Data
Great Britain
Company
CLT TEXTILES CO., LTD.

CLT TEXTILES CO., LTD.

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

    • Overview

    Company NameCLT TEXTILES CO., LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09594063
    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 CLT TEXTILES CO., LTD.?

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

    Where is CLT TEXTILES CO., LTD. located?

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

    What are the latest accounts for CLT TEXTILES CO., LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for CLT TEXTILES 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 May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to May 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 10,000
    		SH01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on May 14, 2016

    		1 pagesTM02

    Appointment of Jingshan Li as a secretary on May 14, 2016

    		2 pagesAP03

    Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 35 Ivor Place Lower Ground London NW1 6EA on Jun 16, 2016

    		1 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 10,000
    		SH01
    incorporationMay 15, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CLT TEXTILES CO., LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LI, Jingshan
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Secretary
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		209121390001
    LI, Jingshan
    Shinan District, Qingdao City,
    266000 Shandong Province,
    Hu 1003, No. 43, Donghai West Road
    China
    		Director
    Shinan District, Qingdao City,
    266000 Shandong Province,
    Hu 1003, No. 43, Donghai West Road
    China
    		ChinaChinese197709590001
    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 CLT TEXTILES CO., LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jingshan Li
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		May 14, 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.
    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