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TOP HONOR LIMITED

TOP HONOR LIMITED

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

    • Overview

    Company NameTOP HONOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09928203
    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 TOP HONOR LIMITED?

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

    Where is TOP HONOR LIMITED located?

    Registered Office Address
    419, Harborne Road Edgbaston
    B15 3LB Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOP HONOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for TOP HONOR LIMITED?

    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 Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 28, 2016 with updates

    		5 pagesCS01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 23, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of TOP HONOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    GONG, Pihu
    Shinan District, Qingdao City
    00 Shandong Province
    No. 201, Ningxia Road
    China
    		Director
    Shinan District, Qingdao City
    00 Shandong Province
    No. 201, Ningxia Road
    China
    		ChinaChinese203746840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOP HONOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pihu Gong
    Shinan District, Qingdao City
    Shandong Province
    No. 201, Ningxia Road
    China
    		Oct 28, 2016
    Shinan District, Qingdao City
    Shandong Province
    No. 201, Ningxia Road
    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.
    • 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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