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LV MACHINERY & EQUIPMENT LTD

LV MACHINERY & EQUIPMENT LTD

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

    • Overview

    Company NameLV MACHINERY & EQUIPMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09876714
    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 LV MACHINERY & EQUIPMENT LTD?

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

    Where is LV MACHINERY & EQUIPMENT LTD located?

    Registered Office Address
    Rm 101, Maple House 118 High Street
    Purley
    CR8 2AD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LV MACHINERY & EQUIPMENT LTD?

    Previous Company Names
    Company NameFromUntil
    SHANG HAI FAN RAIN INDUSTRY CO., LTDNov 17, 2015Nov 17, 2015

    What are the latest accounts for LV MACHINERY & EQUIPMENT LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for LV MACHINERY & EQUIPMENT 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 Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 28, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Uk International Consultancy Ltd as a secretary on Sep 28, 2016

    		1 pagesTM02

    Appointment of Uk International Consultancy Ltd as a secretary on Jul 04, 2016

    		2 pagesAP04

    Appointment of Uk International Consultancy Ltd as a secretary on Jul 06, 2016

    		2 pagesAP04

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Jul 04, 2016

    		1 pagesTM02

    Certificate of change of name

    Company name changed shang hai fan rain industry co., LTD\certificate issued on 05/07/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 05, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 04, 2016

    		RES15

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on Jul 04, 2016

    		1 pagesAD01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of LV MACHINERY & EQUIPMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK INTERNATIONAL CONSULTANCY LTD
    118 High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    		Secretary
    118 High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09880071
    		203421180001
    LIU, Chengbing
    Zhongjiang Road
    200333 Putuo District
    1409, No.889 Cao Yang Business Building
    Shanghai
    China
    		Director
    Zhongjiang Road
    200333 Putuo District
    1409, No.889 Cao Yang Business Building
    Shanghai
    China
    		ChinaChineseDirector202760700001
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08026775
    		168373770001
    UK INTERNATIONAL CONSULTANCY LTD
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    England
    None Entered
    		Secretary
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    England
    None Entered
    Identification TypeEuropean Economic Area
    Registration Number09880071
    		203421180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LV MACHINERY & EQUIPMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chengbing Liu
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    United Kingdom
    		Sep 28, 2016
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    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