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NINGBO SUNNY KANBER TRADING CO., LTD

NINGBO SUNNY KANBER TRADING CO., LTD

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

    • Overview

    Company NameNINGBO SUNNY KANBER TRADING CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10365098
    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 NINGBO SUNNY KANBER TRADING CO., LTD?

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

    Where is NINGBO SUNNY KANBER TRADING CO., LTD located?

    Registered Office Address
    Rm101, Maple House 118 High Street
    CR8 2AD Purley, London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NINGBO SUNNY KANBER TRADING CO., LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for NINGBO SUNNY KANBER TRADING CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    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 Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Aug 25, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2016

    Statement of capital on Sep 08, 2016

    • Capital: GBP 1,000
    		SH01
    incorporationSep 08, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of NINGBO SUNNY KANBER TRADING CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    J&C BUSINESS (UK) CO., LIMITED
    118 High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    		Secretary
    118 High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08182589
    		173600090001
    XU, Shuangshuang
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House 118
    United Kingdom
    		Director
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House 118
    United Kingdom
    		ChinaChinese213734830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NINGBO SUNNY KANBER TRADING CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shuangshuang Xu
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House 118
    United Kingdom
    		Sep 08, 2016
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House 118
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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