UHOUZZ UK CO., LTD

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

    Company NameUHOUZZ UK CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09766114
    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 UHOUZZ UK CO., LTD?

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

    Where is UHOUZZ UK CO., LTD located?

    Registered Office Address
    291 Brighton Road
    CR2 6EQ South Croydon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UHOUZZ UK CO., LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What are the latest filings for UHOUZZ UK 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, 2023

    2 pagesAA

    Confirmation statement made on Jul 28, 2023 with no updates

    3 pagesCS01

    Appointment of Jiankun Yin as a secretary on Jul 28, 2023

    2 pagesAP03

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Jul 28, 2023

    1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Aug 09, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Aug 09, 2022

    1 pagesCH04

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Aug 30, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Aug 30, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Termination of appointment of Uk Jiecheng Business Limited as a secretary on Nov 11, 2020

    1 pagesTM02

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Nov 11, 2020

    2 pagesAP04

    Confirmation statement made on Sep 03, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 03, 2019 with updates

    4 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 03, 2018 with updates

    3 pagesCS01

    Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on Sep 03, 2018

    1 pagesTM02

    Appointment of Uk Jiecheng Business Limited as a secretary on Sep 03, 2018

    2 pagesAP04

    Registered office address changed from 2D Drax Avenue London SW20 0EH England to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Sep 05, 2018

    1 pagesAD01

    Confirmation statement made on Aug 24, 2018 with no updates

    3 pagesCS01

    Who are the officers of UHOUZZ UK CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YIN, Jiankun
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    311794530001
    YIN, Jiankun
    Yifeng Town, Yandu District, Yancheng District
    Jiangsu Province
    No.15, Group 4, Hualong Village
    China
    Director
    Yifeng Town, Yandu District, Yancheng District
    Jiangsu Province
    No.15, Group 4, Hualong Village
    China
    ChinaChineseMerchant200758950001
    J & C BUSINESS (UK) CO., LTD
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    Please Select
    Secretary
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    Please Select
    Identification TypeEuropean Economic Area
    Registration Number08182589
    200534220001
    UK JIECHENG 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 Number11125204
    241545800001
    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
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11125204
    276225050001

    Who are the persons with significant control of UHOUZZ UK CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jiankun Yin
    118 High Street
    Purley
    London
    Rm 101, Maple House
    England
    United Kingdom
    Sep 06, 2016
    118 High Street
    Purley
    London
    Rm 101, Maple House
    England
    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.

    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