AMOR INTERNATIONAL INVESTMENT CO., LTD

AMOR INTERNATIONAL INVESTMENT CO., LTD

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

    Company NameAMOR INTERNATIONAL INVESTMENT CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10366795
    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 AMOR INTERNATIONAL INVESTMENT CO., LTD?

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

    Where is AMOR INTERNATIONAL INVESTMENT CO., LTD located?

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

    What are the latest accounts for AMOR INTERNATIONAL INVESTMENT CO., LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for AMOR INTERNATIONAL INVESTMENT 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 Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 16, 2017 with updates

    6 pagesCS01

    Termination of appointment of Uk Int'l Company Service Ltd as a secretary on Jun 14, 2017

    1 pagesTM02

    Appointment of J & C Business (Uk) Co., Ltd as a secretary on Jun 14, 2017

    2 pagesAP04

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on Jun 16, 2017

    1 pagesAD01

    Registered office address changed from 34 Wardour Street London W1D 6QS United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on Feb 07, 2017

    1 pagesAD01

    Confirmation statement made on Sep 29, 2016 with updates

    4 pagesCS01

    Incorporation

    40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2016

    Statement of capital on Sep 08, 2016

    • Capital: GBP 10,000
    SH01

    Who are the officers of AMOR INTERNATIONAL INVESTMENT CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    J & C BUSINESS (UK) CO., LTD
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    Please Select
    Secretary
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    Please Select
    Identification TypeEuropean Economic Area
    Registration Number08182589
    200534220001
    LIAO, Xinping
    Zhudian Village
    Heshen Town, Yibin County
    644600 Sichuan
    Huli Group
    China
    Director
    Zhudian Village
    Heshen Town, Yibin County
    644600 Sichuan
    Huli Group
    China
    ChinaChineseDirector213796630001
    UK INT'L COMPANY SERVICE LTD
    Wardour Street
    W1D 6QS London
    34
    United Kingdom
    Secretary
    Wardour Street
    W1D 6QS London
    34
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7592816
    159424220002

    Who are the persons with significant control of AMOR INTERNATIONAL INVESTMENT CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xinping Liao
    118 High Street
    Purley
    London
    Rm101, Maple House
    England
    United Kingdom
    Jun 16, 2017
    118 High Street
    Purley
    London
    Rm101, 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.
    Mr Xinping Liao
    Zhudian Village
    644600 Sichuan
    Huli Group
    China
    Sep 08, 2016
    Zhudian Village
    644600 Sichuan
    Huli Group
    China
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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