S-VICTORY SECRETARY (UK) LIMITED

Overview

Company Name	S-VICTORY SECRETARY (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11651114
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2018
Date of Cessation	Jun 29, 2021

Summary

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

What is the purpose of S-VICTORY SECRETARY (UK) LIMITED?

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

Where is S-VICTORY SECRETARY (UK) LIMITED located?

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

What were the previous names of S-VICTORY SECRETARY (UK) LIMITED?

Previous Company Names
Company Name	From	Until
S-VICTORY SECRETARY (HK) LIMITED	Oct 30, 2018	Oct 30, 2018

What are the latest accounts for S-VICTORY SECRETARY (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2019

What are the latest filings for S-VICTORY SECRETARY (UK) LIMITED?

Filings

Date

Description

Document

Type

Jun 29, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 13, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 27, 2019

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

2 pages

Nov 26, 2019

Confirmation statement made on Oct 29, 2019 with no updates

3 pages

CS01

Apr 23, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 23, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 23, 2019	RES15

Oct 30, 2018

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 30, 2018	Model articles adopted	MODEL ARTICLES
capital	Oct 30, 2018	Statement of capital on Oct 30, 2018 Capital: GBP 1,000	SH01

View All Filings

Who are the officers of S-VICTORY SECRETARY (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

J&C BUSINESS (UK) CO., LIMITED

Oct 30, 2018

Secretary

Waterfront Studios

1 Dock Road, London

Unit G25

United Kingdom

Identification Type	UK Limited Company
Registration Number	08182589

173600090001

HE, Yuan

Oct 30, 2018

Director

Waterfront Studios

E16 1AH 1 Dock Road, London

Unit G25

United Kingdom

China

Chinese

1965-8

251985260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S-VICTORY SECRETARY (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Yuan He Waterfront Studios E16 1AH 1 Dock Road, London Unit G25 United Kingdom	Oct 30, 2018	Waterfront Studios E16 1AH 1 Dock Road, London Unit G25 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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