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WING KEUNG DEVELOPMENT CO., LTD

WING KEUNG DEVELOPMENT CO., LTD

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

    • Overview

    Company NameWING KEUNG DEVELOPMENT CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11351617
    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 WING KEUNG DEVELOPMENT CO., LTD?

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

    Where is WING KEUNG DEVELOPMENT CO., LTD located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WING KEUNG DEVELOPMENT CO., LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for WING KEUNG DEVELOPMENT CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

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

    		2 pagesAA

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on Jun 01, 2019

    		1 pagesAD01

    Confirmation statement made on May 08, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Uk Jiecheng Business Limited as a secretary on May 08, 2019

    		1 pagesTM02

    Termination of appointment of Asia Project Group Limited as a director on May 09, 2018

    		1 pagesTM01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 09, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 09, 2018

    Statement of capital on May 09, 2018

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of WING KEUNG DEVELOPMENT CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAN, Hao
    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
    		ChinaChinese246164150001
    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 TypeEuropean Economic Area
    Registration Number11125204
    		241545800001
    ASIA PROJECT GROUP LIMITED
    Rue De La Perie
    Providence
    Global Gateway 8
    Mahe
    Seychelles
    		Director
    Rue De La Perie
    Providence
    Global Gateway 8
    Mahe
    Seychelles
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthoritySEYCHELLES
    Registration Number186525
    		246164120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WING KEUNG DEVELOPMENT CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Asia Project Group Limited
    Rue De La Perie
    Providence
    Global Gateway 8
    Providence
    Seychelles
    		May 09, 2018
    Rue De La Perie
    Providence
    Global Gateway 8
    Providence
    Seychelles
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredSeychelles
    Legal AuthoritySeychelles
    Place RegisteredSeychelles
    Registration Number186525
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • license: CC0