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BETTYSI (UK) HOLDING GROUP CO., LIMITED

BETTYSI (UK) HOLDING GROUP CO., LIMITED

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

    • Overview

    Company NameBETTYSI (UK) HOLDING GROUP CO., LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11484936
    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 BETTYSI (UK) HOLDING GROUP CO., LIMITED?

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

    Where is BETTYSI (UK) HOLDING GROUP CO., 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 BETTYSI (UK) HOLDING GROUP CO., LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for BETTYSI (UK) HOLDING GROUP CO., LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Jan 25, 2022

    		1 pagesTM02

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 24, 2020 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 25, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Uk Company Made Service Ltd as a secretary on Sep 29, 2019

    		1 pagesTM02

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Sep 29, 2019

    		2 pagesAP04

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

    		1 pagesAD01

    Secretary's details changed for Uk Company Made Service Ltd on Jul 26, 2018

    		1 pagesCH04

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2018

    Statement of capital on Jul 26, 2018

    • Capital: GBP 1,000,000
    		SH01
    View All Filings

    Who are the officers of BETTYSI (UK) HOLDING GROUP CO., LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUO, Jiadi
    Tang Nan Town
    514300 Fengshun County
    Mian Qian Bu, Yang Guang Village
    Guangdong
    China
    		Director
    Tang Nan Town
    514300 Fengshun County
    Mian Qian Bu, Yang Guang Village
    Guangdong
    China
    		ChinaChinese248808070001
    UK COMPANY MADE SERVICE LTD
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8807483
    		183509610001
    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 TypeUK Limited Company
    Registration Number09801282
    		201766150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BETTYSI (UK) HOLDING GROUP CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jiadi Luo
    Tang Nan Town
    514300 Fengshun County
    Mian Qian Bu, Yang Guang Village
    China
    		Jul 26, 2018
    Tang Nan Town
    514300 Fengshun County
    Mian Qian Bu, Yang Guang Village
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Leilei Guo
    Xiang Tan Village
    635200 San Hui Town, Qu County
    No.28, Group 3
    China
    		Jul 26, 2018
    Xiang Tan Village
    635200 San Hui Town, Qu County
    No.28, Group 3
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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