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DONGXING GROUP LIMITED

DONGXING GROUP LIMITED

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

    • Overview

    Company NameDONGXING GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10719335
    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 DONGXING GROUP LIMITED?

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

    Where is DONGXING GROUP LIMITED located?

    Registered Office Address
    Unit G25 Waterfront Studios
    1 Dock Road
    E16 1AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DONGXING GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for DONGXING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Director's details changed for Xiao Dong Wang on Apr 25, 2019

    		2 pagesCH01

    Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Apr 25, 2019

    		1 pagesCH04

    Confirmation statement made on Apr 09, 2019 with updates

    		4 pagesCS01

    Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Apr 25, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 09, 2018 with updates

    		4 pagesCS01

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Apr 08, 2018

    		2 pagesAP04

    Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on Apr 08, 2018

    		1 pagesTM02

    Registered office address changed from Unit 46 Cariocca Business Park 2 Sawley Road Miles Plating Manchester M40 8BB United Kingdom to Rm101, Maple House 118 High Street Purley London CR8 2AD on Apr 12, 2018

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 10, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 10, 2017

    Statement of capital on Apr 10, 2017

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of DONGXING GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09801282
    		201766150001
    WANG, Xiao Dong
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Director
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		ChinaChinese229019160002
    ZHUOXIN SECRETARIAL SERVICES LTD
    39/41 Chase Side Southgate
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39/41 Chase Side Southgate
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8671915
    		178688670002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Xiao Dong Wang
    Juantong Township
    Fuling District
    408028 Chongqing City
    Group 4 Longshi Village
    China
    		Apr 10, 2017
    Juantong Township
    Fuling District
    408028 Chongqing City
    Group 4 Longshi Village
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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