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POETIC BRAND INTERNATIONAL CO., LIMITED

POETIC BRAND INTERNATIONAL CO., LIMITED

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

    • Overview

    Company NamePOETIC BRAND INTERNATIONAL CO., LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11846897
    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 POETIC BRAND INTERNATIONAL CO., LIMITED?

    • Manufacture of breakfast cereals and cereals-based food (10612) / Manufacturing
    • Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

    Where is POETIC BRAND INTERNATIONAL CO., 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 filings for POETIC BRAND INTERNATIONAL CO., LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2019

    Statement of capital on Feb 26, 2019

    • Capital: GBP 5,000
    		SH01
    View All Filings

    Who are the officers of POETIC BRAND INTERNATIONAL CO., 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 TypeEuropean Economic Area
    Registration Number05744528
    		113852000003
    FU, Chaozheng
    Wenti Family Courtyard, No. 16 Wenti Street
    Qiaoxi District
    Xingtai City
    No. 101, Unit 1, 7th Floor
    Hebei Province
    China
    		Director
    Wenti Family Courtyard, No. 16 Wenti Street
    Qiaoxi District
    Xingtai City
    No. 101, Unit 1, 7th Floor
    Hebei Province
    China
    		ChinaChineseDirector255713260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POETIC BRAND INTERNATIONAL CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chaozheng Fu
    Wenti Family Courtyard, No. 16 Wenti Street
    Qiaoxi District
    Xingtai City
    No. 101, Unit 1, 7th Floor
    Hebei Province
    China
    		Feb 26, 2019
    Wenti Family Courtyard, No. 16 Wenti Street
    Qiaoxi District
    Xingtai City
    No. 101, Unit 1, 7th Floor
    Hebei Province
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Feng Zhao
    Yucai Road, Diaobingshan City
    Tieling City
    No. 54, 71st Floor
    Liaoning Province
    China
    		Feb 26, 2019
    Yucai Road, Diaobingshan City
    Tieling City
    No. 54, 71st Floor
    Liaoning Province
    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.
    • 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