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SUNSHINE INTERNATIONAL EXCHANGE CENTRE LTD

SUNSHINE INTERNATIONAL EXCHANGE CENTRE LTD

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

    • Overview

    Company NameSUNSHINE INTERNATIONAL EXCHANGE CENTRE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11360506
    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 SUNSHINE INTERNATIONAL EXCHANGE CENTRE LTD?

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

    Where is SUNSHINE INTERNATIONAL EXCHANGE CENTRE LTD located?

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

    What are the latest filings for SUNSHINE INTERNATIONAL EXCHANGE CENTRE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2018

    Statement of capital on May 14, 2018

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of SUNSHINE INTERNATIONAL EXCHANGE CENTRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JBL INT'L CONSULTING LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09084241
    		188576400001
    YU, Yongwei
    Lihe Street, Tianhe Dist
    510610 Guangzhou City
    Rm 1309, No 25
    Guangdong
    China
    		Director
    Lihe Street, Tianhe Dist
    510610 Guangzhou City
    Rm 1309, No 25
    Guangdong
    China
    		ChinaChinese246336300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUNSHINE INTERNATIONAL EXCHANGE CENTRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yongwei Yu
    Lihe Street, Tianhe Dist
    510610 Guangzhou City
    Rm 1309, No 25
    China
    		May 14, 2018
    Lihe Street, Tianhe Dist
    510610 Guangzhou City
    Rm 1309, No 25
    China
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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