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KUGBAU GROUP LTD

KUGBAU GROUP LTD

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

    • Overview

    Company NameKUGBAU GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10268062
    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 KUGBAU GROUP LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KUGBAU GROUP LTD located?

    Registered Office Address
    291 Brighton Road
    CR2 6EQ South Croydon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KUGBAU GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToJul 03, 2021

    What are the latest filings for KUGBAU GROUP LTD?

    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 Jul 03, 2021

    		2 pagesAA

    Confirmation statement made on Jul 16, 2021 with updates

    		4 pagesCS01

    Appointment of Uk Qili International Investment Adviser Ltd as a secretary on Aug 13, 2021

    		2 pagesAP04

    Termination of appointment of Mj (Uk) Enterprise Limited as a secretary on Aug 13, 2021

    		1 pagesTM02

    Registered office address changed from The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 291 Brighton Road South Croydon CR2 6EQ on Aug 13, 2021

    		1 pagesAD01

    Registered office address changed from 160 the Edge Clowes Street Salford Manchester M3 5NE England to The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Aug 08, 2021

    		2 pagesAD01

    Accounts for a dormant company made up to Jul 03, 2020

    		2 pagesAA

    Confirmation statement made on Jul 16, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 07, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Feng Lin as a director on Aug 07, 2019

    		2 pagesAP01

    Accounts for a dormant company made up to Jul 03, 2019

    		2 pagesAA

    Confirmation statement made on Jul 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 03, 2018

    		2 pagesAA

    Previous accounting period shortened from Jul 31, 2018 to Jul 03, 2018

    		1 pagesAA01

    Confirmation statement made on Jul 03, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 03, 2017 with updates

    		4 pagesCS01

    Appointment of Mj (Uk) Enterprise Limited as a secretary on Jul 11, 2016

    		2 pagesAP04

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 07, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 07, 2016

    Statement of capital on Jul 07, 2016

    • Capital: GBP 1,000,000
    		SH01
    View All Filings

    Who are the officers of KUGBAU GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10051768
    		205999310001
    JIANG, Jie
    Ningchuan Road, Jiangdong Area, Ningbo City
    315040 Zhejiang Province
    Room 207, No.2, Lane 128
    China
    		Director
    Ningchuan Road, Jiangdong Area, Ningbo City
    315040 Zhejiang Province
    Room 207, No.2, Lane 128
    China
    		ChinaChinese209843330001
    LIN, Feng
    Xingguang Jiayuan, Zonghan Street
    Cixi City
    315300 Zhejiang Province
    Room 302, Building 9
    China
    		Director
    Xingguang Jiayuan, Zonghan Street
    Cixi City
    315300 Zhejiang Province
    Room 302, Building 9
    China
    		ChinaChinese261230320001
    MJ (UK) ENTERPRISE LIMITED
    2-16 Fa Yuen Street, Mongkok
    Kl
    999077 Hong Kong
    Rm 1005, 10/F, Ho King Commercial Centre
    Hong Kong
    		Secretary
    2-16 Fa Yuen Street, Mongkok
    Kl
    999077 Hong Kong
    Rm 1005, 10/F, Ho King Commercial Centre
    Hong Kong
    Identification TypeUK Limited Company
    Registration Number9210774
    		193851140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KUGBAU GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jie Jiang
    Ningchuan Road, Jiangdong Area, Ningbo City
    315040 Zhejiang Province
    Room 207, No.2, Lane 128
    China
    		Jul 07, 2016
    Ningchuan Road, Jiangdong Area, Ningbo City
    315040 Zhejiang Province
    Room 207, No.2, Lane 128
    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.
    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