UK KAFEI INTERNATIONAL GROUP HOLDINGS LIMITED

UK KAFEI INTERNATIONAL GROUP HOLDINGS LIMITED

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

    Company NameUK KAFEI INTERNATIONAL GROUP HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10824435
    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 UK KAFEI INTERNATIONAL GROUP HOLDINGS LIMITED?

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

    Where is UK KAFEI INTERNATIONAL GROUP HOLDINGS LIMITED located?

    Registered Office Address
    Unit 1804 South Bank Tower
    55 Upper Ground
    SE1 9EY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK KAFEI INTERNATIONAL GROUP HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for UK KAFEI INTERNATIONAL GROUP HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2022

    What are the latest filings for UK KAFEI INTERNATIONAL GROUP HOLDINGS 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 Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Appointment of Onestep Cs (Uk) Limited as a secretary on Aug 03, 2022

    2 pagesAP04

    Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on Aug 03, 2022

    1 pagesTM02

    Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY on Jul 08, 2022

    2 pagesAD01

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Mar 29, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 01, 2020 with updates

    4 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jun 18, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on Jun 18, 2019

    1 pagesTM02

    Appointment of J & C Business (Uk) Co., Ltd as a secretary on Jun 18, 2019

    2 pagesAP04

    Registered office address changed from Chase Business Centre 39/41 Chase Side London N14 5BP England to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Jun 20, 2019

    1 pagesAD01

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

    2 pagesAA

    Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on Jun 18, 2018

    1 pagesTM02

    Confirmation statement made on Jun 18, 2018 with no updates

    3 pagesCS01

    Appointment of Zhuoxin Secretarial Services Ltd as a secretary on Jun 18, 2018

    2 pagesAP04

    Registered office address changed from Rm101, Maple House 118 High Street Purley London England CR8 2AD United Kingdom to Chase Business Centre 39/41 Chase Side London N14 5BP on Jul 24, 2018

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 19, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalJun 19, 2017

    Statement of capital on Jun 19, 2017

    • Capital: GBP 100,000
    SH01

    Who are the officers of UK KAFEI INTERNATIONAL GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ONESTEP CS (UK) LIMITED
    South Bank Tower, 55 Upper Ground,
    SE1 9EY London
    Unit 1804,
    England
    Secretary
    South Bank Tower, 55 Upper Ground,
    SE1 9EY London
    Unit 1804,
    England
    Identification TypeUK Limited Company
    Registration Number14165148
    296981560001
    LI, Zhi Fu
    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
    ChinaChinese233804920001
    J & C BUSINESS (UK) CO., LTD
    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 Number08182589
    200534220001
    J & C BUSINESS (UK) CO., LTD
    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 Number08182589
    200534220001
    ZHUOXIN SECRETARIAL SERVICES LTD
    39/41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Secretary
    39/41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8671915
    178688670002

    Who are the persons with significant control of UK KAFEI INTERNATIONAL GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zhi Fu Li
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    United Kingdom
    Jun 19, 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