UK LIRUI INTERNATIONAL HEALTH MANAGEMENT GROUP LIMITED

UK LIRUI INTERNATIONAL HEALTH MANAGEMENT GROUP LIMITED

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

    Company NameUK LIRUI INTERNATIONAL HEALTH MANAGEMENT GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11117672
    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 LIRUI INTERNATIONAL HEALTH MANAGEMENT GROUP LIMITED?

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

    Where is UK LIRUI INTERNATIONAL HEALTH MANAGEMENT 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 UK LIRUI INTERNATIONAL HEALTH MANAGEMENT GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for UK LIRUI INTERNATIONAL HEALTH MANAGEMENT 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 Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 10, 2019 with no updates

    3 pagesCS01

    Appointment of Uk Jiecheng Business Limited as a secretary on Dec 10, 2019

    2 pagesAP04

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Dec 10, 2019

    1 pagesTM02

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

    2 pagesAA

    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 Dec 12, 2018

    1 pagesAD01

    Director's details changed for Guanghong Zhang on Dec 12, 2018

    2 pagesCH01

    Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Dec 12, 2018

    1 pagesCH04

    Confirmation statement made on Dec 12, 2018 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 19, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalDec 19, 2017

    Statement of capital on Dec 19, 2017

    • Capital: GBP 10,000
    SH01

    Who are the officers of UK LIRUI INTERNATIONAL HEALTH MANAGEMENT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK JIECHENG BUSINESS 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 Number11125204
    241545800001
    ZHANG, Guanghong
    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
    ChinaChinese241313830001
    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 TypeEuropean Economic Area
    Registration Number09801282
    201766150001

    Who are the persons with significant control of UK LIRUI INTERNATIONAL HEALTH MANAGEMENT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Guanghong Zhang
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Dec 19, 2017
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    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.

    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