GERMANY VICTORA GROUP CO., LIMITED

GERMANY VICTORA GROUP CO., LIMITED

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

    Company NameGERMANY VICTORA GROUP CO., LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10200041
    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 GERMANY VICTORA GROUP CO., LIMITED?

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

    Where is GERMANY VICTORA GROUP CO., LIMITED located?

    Registered Office Address
    Flat32 Adventures Court
    12 Newport Avenue
    E14 2DN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GERMANY VICTORA GROUP CO., LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for GERMANY VICTORA GROUP CO., 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 May 31, 2020

    2 pagesAA

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Flat32 Adventures Court 12 Newport Avenue London E14 2DN on May 14, 2020

    1 pagesAD01

    Termination of appointment of Uk Jiecheng Business Limited as a secretary on May 14, 2020

    1 pagesTM02

    Confirmation statement made on Apr 29, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on Apr 29, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Renmu Lyu as a secretary on Apr 23, 2019

    1 pagesTM02

    Appointment of Uk Jiecheng Business Limited as a secretary on Apr 23, 2019

    2 pagesAP04

    Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Apr 29, 2019

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Registered office address changed from PO Box WC1E 6HA Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to Fifth Floor 3 Gower Street London WC1E 6HA on May 29, 2018

    1 pagesAD01

    Confirmation statement made on May 26, 2018 with no updates

    3 pagesCS01

    Appointment of Renmu Lyu as a secretary on May 26, 2018

    2 pagesAP03

    Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on May 26, 2018

    1 pagesTM02

    Registered office address changed from Chase Business Centre 39/41 Chase Side London N14 5BP England to PO Box WC1E 6HA Fifth Floor 3 Gower Street London WC1E 6HA on May 28, 2018

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    5 pagesCS01

    Appointment of Zhuoxin Secretarial Services Ltd as a secretary on May 19, 2017

    2 pagesAP04

    Registered office address changed from Rm 101, Maple House 118 High Street Purley London England CR8 2AD United Kingdom to Chase Business Centre 39/41 Chase Side London N14 5BP on May 25, 2017

    1 pagesAD01

    Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on May 19, 2017

    1 pagesTM02

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 26, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 50,000
    SH01

    Who are the officers of GERMANY VICTORA GROUP CO., LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYU, Renmu
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    England
    United Kingdom
    Director
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    England
    United Kingdom
    ChinaChineseDirector208519410001
    LYU, Renmu
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    246811040001
    J & C BUSINESS (UK) CO., LTD
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    England
    United Kingdom
    Secretary
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    England
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08182589
    200534220001
    UK JIECHENG BUSINESS LIMITED
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number11125204
    241545800001
    ZHUOXIN SECRETARIAL SERVICES LTD
    39/41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Secretary
    39/41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8671915
    178688670002

    Who are the persons with significant control of GERMANY VICTORA GROUP CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Renmu Lyu
    Changping Road
    Chengguan Small Tang Village
    317600 Zhugang Town, Yuhuan County
    No.40
    Zhejiang
    China
    May 26, 2016
    Changping Road
    Chengguan Small Tang Village
    317600 Zhugang Town, Yuhuan County
    No.40
    Zhejiang
    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.

    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