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COREFOREX INTERNATIONAL LIMITED

COREFOREX INTERNATIONAL LIMITED

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

    • Overview

    Company NameCOREFOREX INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11379492
    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 COREFOREX INTERNATIONAL LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is COREFOREX INTERNATIONAL LIMITED located?

    Registered Office Address
    Suite 1, 3rd Floor 11 - 12 St. James's Square
    SW1Y 4LB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COREFOREX INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for COREFOREX INTERNATIONAL 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 May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 23, 2019 with updates

    		4 pagesCS01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2018

    Statement of capital on May 24, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of COREFOREX INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILILAI SECRETARIAL (U.K.) LTD
    3rd Floor 11 - 12 St. James's Square
    SW1Y 4LB London
    Suite 1
    		Secretary
    3rd Floor 11 - 12 St. James's Square
    SW1Y 4LB London
    Suite 1
    Identification TypeUK Limited Company
    Registration Number05744528
    		113852000003
    ZHOU, Quan
    No. 51, Ningxia Road
    Shibei District
    Qingdao City
    Room 104, Unit 2, Building 2
    Shandong Province
    China
    		Director
    No. 51, Ningxia Road
    Shibei District
    Qingdao City
    Room 104, Unit 2, Building 2
    Shandong Province
    China
    		United KingdomChineseDirector246705690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COREFOREX INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Quan Zhou
    No. 51, Ningxia Road
    Shibei District
    Qingdao City
    Room 104, Unit 2, Building 2
    Shandong Province
    China
    		May 24, 2018
    No. 51, Ningxia Road
    Shibei District
    Qingdao City
    Room 104, Unit 2, Building 2
    Shandong Province
    China
    		No
    Nationality: Chinese
    Country of Residence: United Kingdom
    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