UK GARUDA GROUP CO., LTD

UK GARUDA GROUP CO., LTD

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

    Company NameUK GARUDA GROUP CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10288357
    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 UK GARUDA GROUP CO., LTD?

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

    Where is UK GARUDA GROUP CO., LTD located?

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

    What are the latest accounts for UK GARUDA GROUP CO., LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for UK GARUDA GROUP CO., 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 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 03, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 03, 2021 with no updates

    3 pagesCS01

    Appointment of Uk Jiecheng Business Limited as a secretary on Aug 04, 2021

    2 pagesAP04

    Termination of appointment of Uk Qili International Investment Adviser Ltd as a secretary on Aug 04, 2021

    1 pagesTM02

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Aug 04, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 03, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Aug 06, 2019 with updates

    4 pagesCS01

    Appointment of Uk Qili International Investment Adviser Ltd as a secretary on Aug 20, 2019

    2 pagesAP04

    Termination of appointment of Uk Jiecheng Business Limited as a secretary on Aug 20, 2019

    1 pagesTM02

    Confirmation statement made on Aug 06, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Director's details changed for Hejun Wang on Aug 06, 2018

    2 pagesCH01

    Appointment of Uk Jiecheng Business Limited as a secretary on Aug 06, 2018

    2 pagesAP04

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Aug 06, 2018

    1 pagesTM02

    Registered office address changed from Rm 101, Maple House 118 High Street Purley London England CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Aug 06, 2018

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on Jun 15, 2017 with updates

    6 pagesCS01

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 20, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalJul 20, 2016

    Statement of capital on Jul 20, 2016

    • Capital: GBP 10,000
    SH01

    Who are the officers of UK GARUDA GROUP CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK JIECHENG BUSINESS LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11125204
    241545800001
    WANG, Hejun
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Director
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    ChinaChinese210593970001
    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
    UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
    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 TypeUK Limited Company
    Registration Number10051768
    205999310001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    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 Number09801282
    201766150001

    Who are the persons with significant control of UK GARUDA GROUP CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lingli Jin
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    England
    United Kingdom
    Jul 20, 2016
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    England
    United Kingdom
    Yes
    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.
    Bing Cui
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    England
    United Kingdom
    Jul 20, 2016
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    England
    United Kingdom
    Yes
    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.
    Hejun Wang
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    England
    United Kingdom
    Jul 20, 2016
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    England
    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.

    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