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PROSPEROUS GLOBALCHINA HOLDINGS LIMITED

PROSPEROUS GLOBALCHINA HOLDINGS LIMITED

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

    • Overview

    Company NamePROSPEROUS GLOBALCHINA HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10715747
    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 PROSPEROUS GLOBALCHINA HOLDINGS LIMITED?

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

    Where is PROSPEROUS GLOBALCHINA HOLDINGS LIMITED located?

    Registered Office Address
    One
    Fleet Place
    EC4M 7WS London
    Undeliverable Registered Office AddressNo

    What were the previous names of PROSPEROUS GLOBALCHINA HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SNRDCO 3267 LIMITEDApr 07, 2017Apr 07, 2017

    What are the latest filings for PROSPEROUS GLOBALCHINA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 06, 2018 with updates

    		4 pagesCS01

    Notification of Fu-Hua Li as a person with significant control on May 30, 2017

    		2 pagesPSC01

    Cessation of Dentons Nominees Ukmea Limited as a person with significant control on May 30, 2017

    		1 pagesPSC07

    Director's details changed for Denise Li on Mar 15, 2018

    		2 pagesCH01

    Termination of appointment of Dentons Directors Limited as a director on May 30, 2017

    		1 pagesTM01

    Termination of appointment of Peter Charles Cox as a director on May 30, 2017

    		1 pagesTM01

    Appointment of Denise Li as a director on May 30, 2017

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 30, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 30, 2017

    		RES15

    Incorporation

    		64 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2017

    Statement of capital on Apr 07, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PROSPEROUS GLOBALCHINA HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENTONS SECRETARIES LIMITED
    Fleet Street
    EC4M 7WS London
    One
    England
    		Secretary
    Fleet Street
    EC4M 7WS London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number03929157
    		98515470015
    LI, Fu-Hua
    Fleet Place
    EC4M 7WS London
    One
    		Director
    Fleet Place
    EC4M 7WS London
    One
    		EnglandTaiwanese232477460002
    COX, Peter Charles
    Fleet Place
    EC4M 7WS London
    One
    		Director
    Fleet Place
    EC4M 7WS London
    One
    		EnglandBritish189869940001
    DENTONS DIRECTORS LIMITED
    Fleet Street
    EC4M 7WS London
    One
    England
    		Director
    Fleet Street
    EC4M 7WS London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number01872070
    		111005580022
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROSPEROUS GLOBALCHINA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fu-Hua Li
    107 Cheapside
    EC2V 6DN London
    6th Floor
    England
    		May 30, 2017
    107 Cheapside
    EC2V 6DN London
    6th Floor
    England
    		No
    Nationality: Taiwanese
    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.
    Dentons Nominees Ukmea Limited
    Fleet Street
    EC4M 7WS London
    One
    		Apr 07, 2017
    Fleet Street
    EC4M 7WS London
    One
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number01872072
    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