CHINA CONNECTIONS LIMITED

CHINA CONNECTIONS LIMITED

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

    Company NameCHINA CONNECTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11669094
    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 CHINA CONNECTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CHINA CONNECTIONS LIMITED located?

    Registered Office Address
    61 Sutherland Chase
    SL5 8TE Ascot
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for CHINA CONNECTIONS LIMITED?

    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

    Confirmation statement made on Nov 20, 2019 with no updates

    3 pagesCS01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 09, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalNov 09, 2018

    Statement of capital on Nov 09, 2018

    • Capital: GBP 10
    SH01

    Who are the officers of CHINA CONNECTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Scott Fraser
    Sutherland Chase
    SL5 8TE Ascot
    61
    Berkshire
    United Kingdom
    Director
    Sutherland Chase
    SL5 8TE Ascot
    61
    Berkshire
    United Kingdom
    EnglandBritishMarketing Consultant49453760004

    Who are the persons with significant control of CHINA CONNECTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Fraser Kelly
    Sutherland Chase
    SL5 8TE Ascot
    61
    Berkshire
    United Kingdom
    Nov 09, 2018
    Sutherland Chase
    SL5 8TE Ascot
    61
    Berkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Chie Kano Kelly
    Sutherland Chase
    SL5 8TE Ascot
    61
    Berkshire
    United Kingdom
    Nov 09, 2018
    Sutherland Chase
    SL5 8TE Ascot
    61
    Berkshire
    United Kingdom
    No
    Nationality: Japanese
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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