MAXGAINS INTERNATIONAL TRADE CO., LTD.

MAXGAINS INTERNATIONAL TRADE CO., LTD.

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

    Company NameMAXGAINS INTERNATIONAL TRADE CO., LTD.
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10097649
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAXGAINS INTERNATIONAL TRADE CO., LTD.?

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

    Where is MAXGAINS INTERNATIONAL TRADE CO., LTD. located?

    Registered Office Address
    Rf001, 1st Floor Front
    36 Gerrard Street
    W1D 5QA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAXGAINS INTERNATIONAL TRADE CO., LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for MAXGAINS INTERNATIONAL TRADE CO., LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueYes

    What are the latest filings for MAXGAINS INTERNATIONAL TRADE CO., LTD.?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Confirmation statement made on Feb 06, 2025 with no updates

    3 pagesCS01

    Appointment of Radagon Consulting Limited as a secretary on Dec 25, 2024

    2 pagesAP04

    Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on Dec 25, 2024

    1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on Apr 25, 2024

    1 pagesAD01

    Confirmation statement made on Feb 19, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on Feb 20, 2023

    1 pagesCH04

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Feb 25, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on May 21, 2021

    1 pagesAD01

    Confirmation statement made on Feb 25, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Feb 25, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Mar 05, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Mar 21, 2018 with no updates

    3 pagesCS01

    Change of details for Wanshan Lu as a person with significant control on Mar 21, 2018

    2 pagesPSC04

    Director's details changed for Mr Wanshan Lu on Mar 21, 2018

    2 pagesCH01

    Who are the officers of MAXGAINS INTERNATIONAL TRADE CO., LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RADAGON CONSULTING LIMITED
    1st Floor Front
    36 Gerrard Street
    W1D 5QA London
    1st Floor Front
    United Kingdom
    Secretary
    1st Floor Front
    36 Gerrard Street
    W1D 5QA London
    1st Floor Front
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number15985882
    328978460001
    LU, Wanshan
    1st Floor Front
    36 Gerrard Street
    W1D 5QA London
    Rf001,
    United Kingdom
    Director
    1st Floor Front
    36 Gerrard Street
    W1D 5QA London
    Rf001,
    United Kingdom
    ChinaChinese206657450001
    JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
    4th Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite
    United Kingdom
    Secretary
    4th Floor
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09907575
    203424530001

    Who are the persons with significant control of MAXGAINS INTERNATIONAL TRADE CO., LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wanshan Lu
    1st Floor Front
    36 Gerrard Street
    W1D 5QA London
    Rf001,
    United Kingdom
    Mar 31, 2017
    1st Floor Front
    36 Gerrard Street
    W1D 5QA London
    Rf001,
    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.

    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