MAXGAINS INTERNATIONAL TRADE CO., LTD.
Overview
| Company Name | MAXGAINS INTERNATIONAL TRADE CO., LTD. |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 10097649 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for MAXGAINS INTERNATIONAL TRADE CO., LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for MAXGAINS INTERNATIONAL TRADE CO., LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | Yes |
What are the latest filings for MAXGAINS INTERNATIONAL TRADE CO., LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Radagon Consulting Limited as a secretary on Dec 25, 2024 | 2 pages | AP04 | ||
Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on Dec 25, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
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 pages | AD01 | ||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on Feb 20, 2023 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
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 pages | AD01 | ||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 25, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 05, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 21, 2018 with no updates | 3 pages | CS01 | ||
Change of details for Wanshan Lu as a person with significant control on Mar 21, 2018 | 2 pages | PSC04 | ||
Director's details changed for Mr Wanshan Lu on Mar 21, 2018 | 2 pages | CH01 | ||
Who are the officers of MAXGAINS INTERNATIONAL TRADE CO., LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RADAGON CONSULTING LIMITED | Secretary | 1st Floor Front 36 Gerrard Street W1D 5QA London 1st Floor Front United Kingdom |
| 328978460001 | ||||||||||
| LU, Wanshan | Director | 1st Floor Front 36 Gerrard Street W1D 5QA London Rf001, United Kingdom | China | Chinese | 206657450001 | |||||||||
| JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED | Secretary | 4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite United Kingdom |
| 203424530001 |
Who are the persons with significant control of MAXGAINS INTERNATIONAL TRADE CO., LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Wanshan Lu | 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
| |||
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