I LOVE DAKE USED VEHICLE BROKERAGE CO., LTD

I LOVE DAKE USED VEHICLE BROKERAGE CO., LTD

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

    Company NameI LOVE DAKE USED VEHICLE BROKERAGE CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12309348
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of I LOVE DAKE USED VEHICLE BROKERAGE CO., LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is I LOVE DAKE USED VEHICLE BROKERAGE CO., LTD located?

    Registered Office Address
    12309348 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for I LOVE DAKE USED VEHICLE BROKERAGE CO., LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for I LOVE DAKE USED VEHICLE BROKERAGE CO., LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2023

    What are the latest filings for I LOVE DAKE USED VEHICLE BROKERAGE CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Address of officer Uk Qili International Investment Adviser Ltd changed to 12309348 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 24, 2025

    1 pagesRP09

    Registered office address changed to PO Box 4385, 12309348 - Companies House Default Address, Cardiff, CF14 8LH on Jan 24, 2025

    1 pagesRP05

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

    2 pagesAA

    Confirmation statement made on Nov 14, 2023 with updates

    4 pagesCS01

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

    2 pagesAA

    Registered office address changed from The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 291 Brighton Road South Croydon CR2 6EQ on Nov 29, 2022

    1 pagesAD01

    Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Nov 28, 2022

    2 pagesAD01

    Confirmation statement made on Nov 19, 2022 with no updates

    3 pagesCS01

    Appointment of Uk Qili International Investment Adviser Ltd as a secretary on Nov 21, 2022

    2 pagesAP04

    Termination of appointment of Farstar Cpa Ltd as a secretary on Nov 21, 2022

    1 pagesTM02

    Registered office address changed from The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 291 Brighton Road South Croydon CR2 6EQ on Nov 21, 2022

    1 pagesAD01

    Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW England to The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Nov 14, 2022

    2 pagesAD01

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

    2 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Nov 27, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 11, 2020 with no updates

    3 pagesCS01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2019

    Statement of capital on Nov 12, 2019

    • Capital: GBP 10,000
    SH01

    Who are the officers of I LOVE DAKE USED VEHICLE BROKERAGE CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
    4385
    CF14 8LH Cardiff
    12309348 - Companies House Default Address
    Secretary
    4385
    CF14 8LH Cardiff
    12309348 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number10051768
    205999310001
    CHEN, Ying
    142-146 Old Street
    EC1V 9BW London
    Churchill House
    England
    Director
    142-146 Old Street
    EC1V 9BW London
    Churchill House
    England
    ChinaChinese264270500001
    FARSTAR CPA LTD
    142-146 Old Street
    EC1V 9BW London
    Churchill House
    England
    Secretary
    142-146 Old Street
    EC1V 9BW London
    Churchill House
    England
    Identification TypeUK Limited Company
    Registration Number8487682
    170915400002

    Who are the persons with significant control of I LOVE DAKE USED VEHICLE BROKERAGE CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ying Chen
    142-146 Old Street
    EC1V 9BW London
    Churchill House
    England
    Nov 12, 2019
    142-146 Old Street
    EC1V 9BW London
    Churchill House
    England
    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.

    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