ABOLUWE GROUP (UK) LTD

ABOLUWE GROUP (UK) LTD

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

    Company NameABOLUWE GROUP (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10938449
    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 ABOLUWE GROUP (UK) LTD?

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

    Where is ABOLUWE GROUP (UK) LTD located?

    Registered Office Address
    291 Brighton Road
    CR2 6EQ South Croydon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABOLUWE GROUP (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for ABOLUWE GROUP (UK) LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2023

    What are the latest filings for ABOLUWE GROUP (UK) LTD?

    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 Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 10, 2023 with no updates

    3 pagesCS01

    Appointment of Bo Peng as a secretary on Oct 07, 2023

    2 pagesAP03

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Sep 01, 2023

    1 pagesTM02

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 10, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Sep 28, 2022

    1 pagesCH04

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    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 Aug 10, 2021

    1 pagesAD01

    Confirmation statement made on Aug 10, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 12, 2020 with updates

    4 pagesCS01

    Notification of Bo Peng as a person with significant control on Aug 12, 2020

    2 pagesPSC01

    Cessation of Dan Luo as a person with significant control on Aug 12, 2020

    1 pagesPSC07

    Appointment of Bo Peng as a director on Aug 12, 2020

    2 pagesAP01

    Termination of appointment of Dan Luo as a director on Aug 12, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 14, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 14, 2018 with no updates

    3 pagesCS01

    Director's details changed for Dan Luo on Aug 14, 2018

    2 pagesCH01

    Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Aug 14, 2018

    1 pagesCH04

    Registered office address changed from Rm101, Maple House 118 High Street Purley London England CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Aug 14, 2018

    1 pagesAD01

    Who are the officers of ABOLUWE GROUP (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENG, Bo
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    314426390001
    PENG, Bo
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Director
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    ChinaChinese272999040001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09801282
    201766150001
    LUO, Dan
    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
    ChinaChinese237344450001

    Who are the persons with significant control of ABOLUWE GROUP (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bo Peng
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Aug 12, 2020
    Brighton Road
    CR2 6EQ South Croydon
    291
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Dan Luo
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    United Kingdom
    Aug 30, 2017
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    United Kingdom
    Yes
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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