GOOFLY GROUP LIMITED

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

    Company NameGOOFLY GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10632784
    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 GOOFLY GROUP LIMITED?

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

    Where is GOOFLY GROUP LIMITED located?

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

    What were the previous names of GOOFLY GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOOFIY GROUP LIMITEDFeb 22, 2017Feb 22, 2017

    What are the latest accounts for GOOFLY GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for GOOFLY GROUP 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 Jan 16, 2018 with updates

    4 pagesCS01

    Appointment of Hk Deqin Group Limited as a secretary on Jan 16, 2018

    2 pagesAP04

    Termination of appointment of Uk Jiecheng Business Limited as a secretary on Jan 16, 2018

    1 pagesTM02

    Appointment of Uk Jiecheng Business Limited as a secretary on Jan 16, 2018

    2 pagesAP04

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Jan 16, 2018

    1 pagesTM02

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 14, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 13, 2017

    RES15

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2017

    Statement of capital on Feb 22, 2017

    • Capital: GBP 5,000
    SH01
    incorporationFeb 22, 2017

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of GOOFLY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HK DEQIN GROUP 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 Number10788340
    232338720001
    ZHANG, Ping
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    United Kingdom
    Director
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    United Kingdom
    ChinaChinese225248570001
    UK JIECHENG BUSINESS 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 Number11125204
    241545800001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    United Kingdom
    Secretary
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09801282
    201766150001

    Who are the persons with significant control of GOOFLY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ping Zhang
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    United Kingdom
    Feb 22, 2017
    118 High Street
    Purley
    CR8 2AD 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.

    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