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PENGCHENGLIN TRADING CO. LTD.

PENGCHENGLIN TRADING CO. LTD.

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

    • Overview

    Company NamePENGCHENGLIN TRADING CO. LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10033402
    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 PENGCHENGLIN TRADING CO. LTD.?

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

    Where is PENGCHENGLIN TRADING CO. LTD. located?

    Registered Office Address
    Suite 108 Chase Business Centre
    39-41 Chase Side
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENGCHENGLIN TRADING CO. LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for PENGCHENGLIN TRADING CO. LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Registered office address changed from 419, Harborne Road Edgbaston Birmingham B15 3LB United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London on Feb 27, 2018

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Feb 16, 2018

    		1 pagesTM02

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Dec 06, 2016 with updates

    		6 pagesCS01

    Appointment of Shulian Wu as a director on Dec 05, 2016

    		2 pagesAP01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 10,000
    		SH01
    incorporationFeb 29, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PENGCHENGLIN TRADING CO. LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WU, Shulian
    Beidou Town, Fengshun County
    Guangdong Province
    Changjiangling, Xikeng Village
    China
    		Director
    Beidou Town, Fengshun County
    Guangdong Province
    Changjiangling, Xikeng Village
    China
    		ChinaChinese219904450001
    ZHAO, Yongjun
    Yueyanglou District, Yueyang City
    Hunan Province
    No. 87, Dongmaoling Road
    China
    		Director
    Yueyanglou District, Yueyang City
    Hunan Province
    No. 87, Dongmaoling Road
    China
    		ChinaChinese205608420001
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    London
    Suite 108 Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    London
    Suite 108 Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENGCHENGLIN TRADING CO. LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shulian Wu
    Beidou Town, Fengshun County
    Guangdong Province
    Changjiangling, Xikeng Village
    China
    		Dec 05, 2016
    Beidou Town, Fengshun County
    Guangdong Province
    Changjiangling, Xikeng Village
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Yongjun Zhao
    Yueyanglou District, Yueyang City
    Hunan Province
    No. 87, Dongmaoling Road
    China
    		Dec 05, 2016
    Yueyanglou District, Yueyang City
    Hunan Province
    No. 87, Dongmaoling Road
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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