UK LIFE TECHNOLOGY CO., LTD.

UK LIFE TECHNOLOGY CO., LTD.

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

    Company NameUK LIFE TECHNOLOGY CO., LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12232151
    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 UK LIFE TECHNOLOGY CO., LTD.?

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

    Where is UK LIFE TECHNOLOGY CO., LTD. located?

    Registered Office Address
    85 Great Portland Street
    First Floor
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK LIFE TECHNOLOGY CO., LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for UK LIFE TECHNOLOGY CO., LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2023

    What are the latest filings for UK LIFE TECHNOLOGY CO., LTD.?

    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

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Sep 26, 2023 with no updates

    3 pagesCS01

    Change of details for Caixia Rui as a person with significant control on Jul 13, 2023

    2 pagesPSC04

    Registered office address changed from G21a Expressway 1 Dock Road London E16 1AH United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on Jul 18, 2023

    1 pagesAD01

    Termination of appointment of Credential Group (Uk) Limited as a secretary on Jul 13, 2023

    1 pagesTM02

    Secretary's details changed for Credential Group (Uk) Limited on Jun 01, 2023

    1 pagesCH04

    Registered office address changed from Floor 1, Office 25 22 Market Square, London E14 6BU United Kingdom to G21a Expressway 1 Dock Road London E16 1AH on Jun 01, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Sep 26, 2022 with no updates

    3 pagesCS01

    Director's details changed for Caixia Rui on Jan 14, 2022

    2 pagesCH01

    Appointment of Credential Group (Uk) Limited as a secretary on Dec 22, 2021

    2 pagesAP04

    Termination of appointment of Uk Sinosia Business Limited as a secretary on Dec 22, 2021

    1 pagesTM02

    Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY England to Floor 1, Office 25 22 Market Square, London E14 6BU on Oct 15, 2021

    1 pagesAD01

    Registered office address changed from Unit 1804 Unit 1804,South Bank Tower, 55 Upper Ground, London SE1 9EY England to Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY on Oct 14, 2021

    1 pagesAD01

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Unit 1804 Unit 1804,South Bank Tower, 55 Upper Ground, London SE1 9EY on Oct 14, 2021

    1 pagesAD01

    Appointment of Uk Sinosia Business Limited as a secretary on Oct 14, 2021

    2 pagesAP04

    Termination of appointment of Uk Jiecheng Business Limited as a secretary on Oct 14, 2021

    1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Sep 26, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Sep 26, 2020 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 27, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalSep 27, 2019

    Statement of capital on Sep 27, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of UK LIFE TECHNOLOGY CO., LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUI, Caixia
    First Floor
    W1W 7LT London
    85 Great Portland Street
    England
    Director
    First Floor
    W1W 7LT London
    85 Great Portland Street
    England
    ChinaChinese262853890002
    CREDENTIAL GROUP (UK) LIMITED
    1 Dock Road
    E16 1AH London
    G21a Expressway
    United Kingdom
    Secretary
    1 Dock Road
    E16 1AH London
    G21a Expressway
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13540632
    285767750002
    UK JIECHENG BUSINESS 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 Number11125204
    241545800001
    UK SINOSIA BUSINESS LIMITED
    South Bank Tower, 55 Upper Ground,
    SE1 9EY London
    Unit 1804,
    England
    Secretary
    South Bank Tower, 55 Upper Ground,
    SE1 9EY London
    Unit 1804,
    England
    Identification TypeUK Limited Company
    Registration Number13059274
    277729800001

    Who are the persons with significant control of UK LIFE TECHNOLOGY CO., LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Caixia Rui
    No. 1, Cuiyuan New Village
    Xihu District
    Hangzhou City
    No. 56-2-102
    China
    Sep 27, 2019
    No. 1, Cuiyuan New Village
    Xihu District
    Hangzhou City
    No. 56-2-102
    China
    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.

    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