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KASH GROUP PTY LTD

KASH GROUP PTY LTD

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

    • Overview

    Company NameKASH GROUP PTY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10621469
    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 KASH GROUP PTY LTD?

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

    Where is KASH GROUP PTY LTD located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for KASH GROUP PTY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2017

    Statement of capital on Feb 15, 2017

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of KASH GROUP PTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    C&V BUSINESS SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6976564
    		140546640002
    GU, Hanwen
    No.268,Xizang Middle Road
    Nanjing Eastroad Street, Huangpu District
    200000 Shanghai
    Room 5116, 51 Floor, Raffles Plaza Office Building
    China
    		Director
    No.268,Xizang Middle Road
    Nanjing Eastroad Street, Huangpu District
    200000 Shanghai
    Room 5116, 51 Floor, Raffles Plaza Office Building
    China
    		ChinaChinese224763800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KASH GROUP PTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hanwen Gu
    No.268,Xizang Middle Road
    200000 Shanghai
    Room 5116, 51 Floor, Raffles Plaza Office Building
    China
    		Feb 15, 2017
    No.268,Xizang Middle Road
    200000 Shanghai
    Room 5116, 51 Floor, Raffles Plaza Office Building
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Tianhao Sun
    No.268, Xizang Middle Road
    200000 Shanghai
    Room 5116, 51 Floor,Raffles Plaza Office Building
    China
    		Feb 15, 2017
    No.268, Xizang Middle Road
    200000 Shanghai
    Room 5116, 51 Floor,Raffles Plaza Office Building
    China
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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