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10605561 LIMITED

10605561 LIMITED

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

    • Overview

    Company Name10605561 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10605561
    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 10605561 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is 10605561 LIMITED located?

    Registered Office Address
    Suite 1 3rd Floor 11 - 12 St. James's Square
    SW1Y 4LB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of 10605561 LIMITED?

    Previous Company Names
    Company NameFromUntil
    UK GUARDIAN MEDIA GROUP LIMITEDFeb 07, 2017Feb 07, 2017

    What are the latest accounts for 10605561 LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for 10605561 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 Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 06, 2018 with updates

    		4 pagesCS01

    Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on Apr 10, 2018

    		1 pagesAD01

    Certificate of change of name

    Company name changed uk guardian media group LIMITED\certificate issued on 05/02/18
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 05, 2018

    Change of company name direction on Feb 02, 2018

    		CONDIR

    Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on Mar 02, 2017

    		1 pagesAD01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2017

    Statement of capital on Feb 07, 2017

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of 10605561 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILILAI SECRETARIAL (U.K.) LTD
    41 Chalton Street
    NW1 1JD London
    1st Floor
    United Kingdom
    		Secretary
    41 Chalton Street
    NW1 1JD London
    1st Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5744528
    		113852000003
    LIU, Yong
    Huizu District
    . Guancheng
    No. 869-2-44, Weilai Road
    Zhengzhou City
    China
    		Director
    Huizu District
    . Guancheng
    No. 869-2-44, Weilai Road
    Zhengzhou City
    China
    		ChinaChineseDirector224112090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 10605561 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yong Liu
    Huizu District
    . Guancheng
    No. 869-2-44, Weilai Road
    Zhengzhou City
    China
    		Feb 07, 2017
    Huizu District
    . Guancheng
    No. 869-2-44, Weilai Road
    Zhengzhou City
    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.
    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