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SURE HONEST GROUP LTD

SURE HONEST GROUP LTD

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

    • Overview

    Company NameSURE HONEST GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09778976
    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 SURE HONEST GROUP LTD?

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

    Where is SURE HONEST GROUP LTD located?

    Registered Office Address
    35 Ivor Place
    Lower Ground
    NW1 6EA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SURE HONEST GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for SURE HONEST GROUP 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, 2017

    		2 pagesAA

    Confirmation statement made on Sep 14, 2017 with no updates

    		3 pagesCS01

    Notification of Xiaodan Wang as a person with significant control on Sep 13, 2017

    		2 pagesPSC01

    Cessation of Xiaodan Wang as a person with significant control on Sep 13, 2017

    		1 pagesPSC07

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on Sep 13, 2016

    		1 pagesTM02

    Appointment of Xiaodan Wang as a secretary on Sep 13, 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 14, 2016

    		1 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 15, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 100,000
    		SH01
    View All Filings

    Who are the officers of SURE HONEST GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WANG, Xiaodan
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Secretary
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		214103030001
    WANG, Xiaodan
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Director
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		ChinaChinese200984710001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SURE HONEST GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xiaodan Wang
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Sep 13, 2017
    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.
    Xiaodan Wang
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Sep 14, 2016
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Yes
    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