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WONDERFUL BUILDING MATERIALS CO., LTD

WONDERFUL BUILDING MATERIALS CO., LTD

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

    • Overview

    Company NameWONDERFUL BUILDING MATERIALS CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09878873
    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 WONDERFUL BUILDING MATERIALS CO., LTD?

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

    Where is WONDERFUL BUILDING MATERIALS CO., LTD located?

    Registered Office Address
    Rm101, Maple House 118 High Street
    Purley
    CR8 2AD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WONDERFUL BUILDING MATERIALS CO., LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for WONDERFUL BUILDING MATERIALS 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 Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 19, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Director's details changed for Ms Hong Liu on Oct 05, 2016

    		2 pagesCH01

    Confirmation statement made on Oct 04, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Sep 28, 2016

    		1 pagesTM02

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

    		2 pagesAP04

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Rm101, Maple House 118 High Street Purley London CR8 2AD on Oct 01, 2016

    		1 pagesAD01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of WONDERFUL BUILDING MATERIALS CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK INTERNATIONAL CONSULTANCY 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 Number09880071
    		203421180001
    LIU, Hong
    Yuanhai Village
    Taoyuan Town, Suining County
    221222 Jiangsu
    No. 245
    China
    		Director
    Yuanhai Village
    Taoyuan Town, Suining County
    221222 Jiangsu
    No. 245
    China
    		ChinaChineseDirector202796550002
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WONDERFUL BUILDING MATERIALS CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hong Liu
    Yuanhai Village
    Taoyuan Town
    Suining County
    No. 245
    Jiangsu
    China
    		Oct 04, 2016
    Yuanhai Village
    Taoyuan Town
    Suining County
    No. 245
    Jiangsu
    China
    		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.
    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