POUNDBAOZI LTD

Overview

Company Name	POUNDBAOZI LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	12072135
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2019
Date of Cessation	Sep 03, 2024

Summary

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

What is the purpose of POUNDBAOZI LTD?

Licenced restaurants (56101) / Accommodation and food service activities
Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Event catering activities (56210) / Accommodation and food service activities
Other food services (56290) / Accommodation and food service activities

Where is POUNDBAOZI LTD located?

Registered Office Address	Pbz, New Era Square Boston Street S2 4QF Sheffield
Undeliverable Registered Office Address	No

What are the latest accounts for POUNDBAOZI LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for POUNDBAOZI LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 21, 2023

What are the latest filings for POUNDBAOZI LTD?

Filings
Date	Description	Document	Type
Sep 03, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 18, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 06, 2024	Application to strike the company off the register	1 pages	DS01

Jun 05, 2024	Micro company accounts made up to Jun 30, 2023	5 pages	AA

Apr 23, 2024	Termination of appointment of Busy Secretary Service Limited as a secretary on Apr 18, 2024	1 pages	TM02

Sep 26, 2023	Amended micro company accounts made up to Jun 30, 2022	3 pages	AAMD

Apr 28, 2023	Confirmation statement made on Apr 21, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Appointment of Busy Secretary Service Limited as a secretary on Apr 28, 2023	2 pages	AP04

Apr 28, 2023	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Apr 28, 2023	1 pages	TM02

Nov 24, 2022	Amended micro company accounts made up to Jun 30, 2021	6 pages	AAMD

Aug 29, 2022	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Apr 21, 2022	Confirmation statement made on Apr 21, 2022 with updates	4 pages	CS01

Apr 21, 2022	Notification of Cheng Yang as a person with significant control on Apr 21, 2022	2 pages	PSC01

Apr 21, 2022	Change of details for Wenbo Guo as a person with significant control on Apr 21, 2022	2 pages	PSC04

Apr 21, 2022	Termination of appointment of Hanjia Zhu as a director on Apr 21, 2022	1 pages	TM01

Apr 16, 2022	Confirmation statement made on Apr 12, 2022 with no updates	3 pages	CS01

Dec 10, 2021	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Aug 14, 2021	Amended micro company accounts made up to Jun 30, 2020	8 pages	AAMD

Apr 12, 2021	Confirmation statement made on Apr 12, 2021 with no updates	3 pages	CS01

Dec 01, 2020	Confirmation statement made on Dec 01, 2020 with no updates	3 pages	CS01

Nov 25, 2020	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Sep 14, 2020	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Pbz, New Era Square Boston Street Sheffield S2 4QF on Sep 14, 2020	2 pages	AD01

Jun 18, 2020	Confirmation statement made on Jun 18, 2020 with updates	4 pages	CS01

Aug 30, 2019	Confirmation statement made on Aug 30, 2019 with updates	4 pages	CS01

Aug 12, 2019	Confirmation statement made on Aug 09, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of POUNDBAOZI LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GUO, Wenbo

Jun 27, 2019

Director

Boston Street

S2 4QF Sheffield

Pbz, New Era Square

China

Chinese

1995-5

Director

259899210001

YANG, Cheng

Jun 27, 2019

Director

Boston Street

S2 4QF Sheffield

Pbz, New Era Square

China

British

1989-8

Director

259899220001

BUSY SECRETARY SERVICE LIMITED

Apr 28, 2023

Apr 18, 2024

Secretary

Brighton Road

CR2 6EQ South Croydon

291

United Kingdom

Identification Type	UK Limited Company
Registration Number	14418855

301343800001

YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

Jun 27, 2019

Apr 28, 2023

Secretary

1 Dock Road

E16 1AH London

Unit G25 Waterfront Studios

United Kingdom

Identification Type	UK Limited Company
Registration Number	09801282

201766150001

ZHU, Hanjia

Jun 27, 2019

Apr 21, 2022

Director

Boston Street

S2 4QF Sheffield

Pbz, New Era Square

China

Chinese

1995-3

Director

259899230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POUNDBAOZI LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Cheng Yang Jinghu Garden Housing Estate(East Zone), 301700 Xiazhuzhuang Sub-District, Wuqing District, No.302, Gate 1, Building 54, China	Apr 21, 2022	Jinghu Garden Housing Estate(East Zone), 301700 Xiazhuzhuang Sub-District, Wuqing District, No.302, Gate 1, Building 54, China	No
	Nationality: British 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.
Wenbo Guo Boston Street S2 4QF Sheffield Pbz, New Era Square	Jun 27, 2019	Boston Street S2 4QF Sheffield Pbz, New Era Square	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.

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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