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CHOW TAI FOOK JEWELLERY CO., LTD

CHOW TAI FOOK JEWELLERY CO., LTD

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

    • Overview

    Company NameCHOW TAI FOOK JEWELLERY CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09679506
    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 CHOW TAI FOOK JEWELLERY CO., LTD?

    • Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CHOW TAI FOOK JEWELLERY CO., LTD located?

    Registered Office Address
    41 Devonshire Street Ground Floor Office 1
    W1G 7AJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHOW TAI FOOK JEWELLERY CO., LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for CHOW TAI FOOK JEWELLERY 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 Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Apr 21, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on May 08, 2021

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Apr 21, 2020 with updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 08, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 08, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA to Fifth Floor 3 Gower Street London WC1E 6HA on Aug 09, 2018

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Jul 08, 2017 with no updates

    		3 pagesCS01

    Appointment of Yongqiong Xu as a secretary on Jul 07, 2017

    		2 pagesAP03

    Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on Jul 07, 2017

    		1 pagesTM02

    Appointment of Smart Team (Uk) Secretarial Limited as a secretary on Mar 17, 2017

    		2 pagesAP04

    Termination of appointment of Yongqiong Xu as a secretary on Mar 17, 2017

    		1 pagesTM02

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

    		2 pagesAA

    Confirmation statement made on Jul 08, 2016 with updates

    		5 pagesCS01

    Appointment of Yongqiong Xu as a secretary on Jul 15, 2016

    		2 pagesAP03

    Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on Jul 15, 2016

    		1 pagesTM02

    Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on Jul 18, 2016

    		2 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 80,000
    		SH01
    incorporationJul 09, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CHOW TAI FOOK JEWELLERY CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    XU, Yongqiong
    Ground Floor Office 1
    W1G 7AJ London
    41 Devonshire Street
    United Kingdom
    		Secretary
    Ground Floor Office 1
    W1G 7AJ London
    41 Devonshire Street
    United Kingdom
    		235226940001
    XU, Yongqiong
    Ground Floor Office 1
    W1G 7AJ London
    41 Devonshire Street
    United Kingdom
    		Director
    Ground Floor Office 1
    W1G 7AJ London
    41 Devonshire Street
    United Kingdom
    		ChinaChineseMerchant199243000001
    XU, Yongqiong
    Ivor Place Lower Ground
    NW1 6EA London
    35
    		Secretary
    Ivor Place Lower Ground
    NW1 6EA London
    35
    		210914160001
    SMART TEAM (UK) SECRETARIAL LIMITED
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Secretary
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    Identification TypeEuropean Economic Area
    Registration Number09620325
    		198791300001
    SMART TEAM (UK) SECRETARIAL LIMITED
    Ivor Place
    NW1 6EA Lower Ground
    35
    London
    England
    		Secretary
    Ivor Place
    NW1 6EA Lower Ground
    35
    London
    England
    Identification TypeEuropean Economic Area
    Registration Number9620325
    		198791300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHOW TAI FOOK JEWELLERY CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yongqiong Xu
    Ground Floor Office 1
    W1G 7AJ London
    41 Devonshire Street
    United Kingdom
    		Jul 15, 2016
    Ground Floor Office 1
    W1G 7AJ London
    41 Devonshire Street
    United Kingdom
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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