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SHANGHAI GREEN TECH CO., LTD

SHANGHAI GREEN TECH CO., LTD

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

    • Overview

    Company NameSHANGHAI GREEN TECH CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09792146
    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 SHANGHAI GREEN TECH CO., LTD?

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

    Where is SHANGHAI GREEN TECH 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 SHANGHAI GREEN TECH CO., LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for SHANGHAI GREEN TECH 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, 2019

    		2 pagesAA

    Confirmation statement made on Sep 04, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 31, 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 31, 2018

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Sep 06, 2017 with no updates

    		3 pagesCS01

    Change of details for Denglang Xie as a person with significant control on Sep 08, 2017

    		2 pagesPSC04

    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 Denglang Xie 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

    Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on Sep 05, 2016

    		1 pagesTM02

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 23, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of SHANGHAI GREEN TECH CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    XIE, Denglang
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Secretary
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		213542990001
    XIE, Denglang
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    		Director
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    		ChinaChinese201214270001
    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 SHANGHAI GREEN TECH CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Denglang Xie
    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.
    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