UK DANIEL TRADING CO., LTD

Overview

Company Name	UK DANIEL TRADING CO., LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11145396
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2018
Date of Cessation	Nov 03, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UK DANIEL TRADING CO., LTD?

Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is UK DANIEL TRADING CO., LTD located?

Registered Office Address	Unit G25 Waterfront Studios 1 Dock Road E16 1AH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for UK DANIEL TRADING CO., LTD?

Last Accounts
Last Accounts Made Up To	Jan 31, 2019

What are the latest filings for UK DANIEL TRADING CO., LTD?

Filings

Date

Description

Document

Type

Nov 03, 2020

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 31, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 01, 2019

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

2 pages

Jan 07, 2019

Confirmation statement made on Jan 07, 2019 with updates

4 pages

CS01

Jan 03, 2019

Termination of appointment of Uk Jiecheng Business Limited as a secretary on Dec 27, 2018

1 pages

TM02

Jan 03, 2019

Appointment of S-Victory Secretary (Hk) Limited as a secretary on Dec 27, 2018

2 pages

AP04

Jan 03, 2019

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 Jan 03, 2019

1 pages

AD01

Jan 11, 2018

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jan 11, 2018	Model articles adopted	MODEL ARTICLES
capital	Jan 11, 2018	Statement of capital on Jan 11, 2018 Capital: GBP 100,000	SH01

View All Filings

Who are the officers of UK DANIEL TRADING CO., LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

S-VICTORY SECRETARY (HK) LIMITED

Dec 27, 2018

Secretary

1 Dock Road

E16 1AH London

Unit G25 Waterfront Studios

United Kingdom

Identification Type	European Economic Area
Registration Number	11651114

252109730001

GONG, Lili

Jan 11, 2018

Director

1 Dock Road

E16 1AH London

Unit G25 Waterfront Studios

United Kingdom

China

Chinese

1985-10

241936400001

UK JIECHENG BUSINESS LIMITED

Jan 11, 2018

Dec 27, 2018

Secretary

118 High Street

CR8 2AD Purley, London

Rm101, Maple House

United Kingdom

Identification Type	European Economic Area
Registration Number	11125204

241545800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UK DANIEL TRADING CO., LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Lili Gong 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom	Jan 11, 2018	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.

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.
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