TONGDE GLUE CO., LTD

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

    Company NameTONGDE GLUE CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09744982
    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 TONGDE GLUE CO., LTD?

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

    Where is TONGDE GLUE CO., LTD located?

    Registered Office Address
    Fifth Floor
    3 Gower Street
    WC1E 6HA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TONGDE GLUE CO., LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for TONGDE GLUE CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

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

    2 pagesAA

    Confirmation statement made on Aug 21, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Aug 21, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on Aug 21, 2018

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on Aug 23, 2017 with no updates

    3 pagesCS01

    Change of details for Jingmiao Wu as a person with significant control on Aug 22, 2017

    2 pagesPSC04

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

    2 pagesAA

    Confirmation statement made on Aug 23, 2016 with updates

    5 pagesCS01

    Appointment of Jingmiao Wu as a secretary on Aug 22, 2016

    2 pagesAP03

    Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on Aug 22, 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 Aug 25, 2016

    1 pagesAD01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 80,000
    SH01
    incorporationAug 24, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of TONGDE GLUE CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WU, Jingmiao
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    Secretary
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    212895360001
    WU, Jingmiao
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    Director
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    ChinaChineseMerchant200396940001
    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

    Who are the persons with significant control of TONGDE GLUE CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jingmiao Wu
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    Aug 23, 2016
    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.

    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