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GERMANY DAUCO BUILDING MATERIALS (INTERNATIONAL) GROUP CO., LTD

GERMANY DAUCO BUILDING MATERIALS (INTERNATIONAL) GROUP CO., LTD

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

    • Overview

    Company NameGERMANY DAUCO BUILDING MATERIALS (INTERNATIONAL) GROUP CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09764586
    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 GERMANY DAUCO BUILDING MATERIALS (INTERNATIONAL) GROUP CO., LTD?

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

    Where is GERMANY DAUCO BUILDING MATERIALS (INTERNATIONAL) GROUP 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 GERMANY DAUCO BUILDING MATERIALS (INTERNATIONAL) GROUP CO., LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for GERMANY DAUCO BUILDING MATERIALS (INTERNATIONAL) GROUP 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 Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 06, 2016 with updates

    		5 pagesCS01

    Appointment of Baogen Chen as a secretary on Sep 05, 2016

    		2 pagesAP03

    Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on Sep 06, 2016

    		1 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 07, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 1,000,000
    		SH01
    View All Filings

    Who are the officers of GERMANY DAUCO BUILDING MATERIALS (INTERNATIONAL) GROUP CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEN, Baogen
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Secretary
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		213542940001
    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
    CHEN, Baogen
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Director
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		ChinaChineseMerchant200731910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GERMANY DAUCO BUILDING MATERIALS (INTERNATIONAL) GROUP CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Baogen Chen
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Sep 06, 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.
    • 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