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QINGDAO ELEGANCE CO., LTD

QINGDAO ELEGANCE CO., LTD

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

    • Overview

    Company NameQINGDAO ELEGANCE CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09760086
    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 QINGDAO ELEGANCE CO., LTD?

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

    Where is QINGDAO ELEGANCE CO., LTD located?

    Registered Office Address
    Unit G25 Waterfront Studios
    1 Dock Road
    E16 1AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QINGDAO ELEGANCE CO., LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for QINGDAO ELEGANCE 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 Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Aug 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Aug 14, 2018 with no updates

    		3 pagesCS01

    Secretary's details changed for Qh Int'l Business Limited on Aug 14, 2018

    		1 pagesCH04

    Registered office address changed from Rm101, Maple House 118 High Street Purley, London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Aug 14, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Aug 23, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 29, 2016

    		2 pagesAA

    Confirmation statement made on Sep 29, 2016 with updates

    		5 pagesCS01

    Appointment of Qh Int'l Business Limited as a secretary on Sep 29, 2016

    		2 pagesAP04

    Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on Sep 29, 2016

    		1 pagesTM02

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 1,000,000
    		SH01
    incorporationSep 03, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of QINGDAO ELEGANCE CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QH INT'L BUSINESS LIMITED
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09852936
    		202473650001
    QIN, Shuang
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Director
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		ChinaChinese200656210001
    J&C BUSINESS (UK) CO., LIMITED
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House, 118
    United Kingdom
    		Secretary
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House, 118
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08182589
    		173600090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QINGDAO ELEGANCE CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shuang Qin
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Sep 29, 2016
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		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 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