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FUWA FUWA BRUNSWICK LIMITED

FUWA FUWA BRUNSWICK LIMITED

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

    • Overview

    Company NameFUWA FUWA BRUNSWICK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12316145
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FUWA FUWA BRUNSWICK LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is FUWA FUWA BRUNSWICK LIMITED located?

    Registered Office Address
    2nd Floor 9 Portland Street
    M1 3BE Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUWA FUWA BRUNSWICK LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What is the status of the latest confirmation statement for FUWA FUWA BRUNSWICK LIMITED?

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

    What are the latest filings for FUWA FUWA BRUNSWICK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		21 pagesLIQ14

    Registered office address changed from Third Floor, Lynton House 7 - 12 Tavistock Square London WC1H 9LT United Kingdom to 2nd Floor 9 Portland Street Manchester M1 3BE on Nov 16, 2023

    		2 pagesAD01

    Confirmation statement made on Nov 14, 2023 with updates

    		4 pagesCS01

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		9 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 30, 2023

    		LRESEX

    Micro company accounts made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 14, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 14, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		2 pagesAA

    Change of details for Fuwa Fuwa Holdings Limited as a person with significant control on Mar 10, 2021

    		2 pagesPSC05

    Confirmation statement made on Nov 14, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2019

    Statement of capital on Nov 15, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FUWA FUWA BRUNSWICK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIEU, Lee
    7 - 12 Tavistock Square
    WC1H 9LT London
    Third Floor, Lynton House
    United Kingdom
    		Director
    7 - 12 Tavistock Square
    WC1H 9LT London
    Third Floor, Lynton House
    United Kingdom
    		United KingdomBritishDirector127104620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FUWA FUWA BRUNSWICK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    7 - 12 Tavistock Square
    WC1H 9LT London
    Third Floor, Lynton House
    United Kingdom
    		Nov 15, 2019
    7 - 12 Tavistock Square
    WC1H 9LT London
    Third Floor, Lynton House
    United Kingdom
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number12314964
    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.
    • 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

    Does FUWA FUWA BRUNSWICK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 30, 2023Commencement of winding up
    Apr 30, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth Howarth
    2nd Floor 9 Portland Street
    M1 3BE Manchester
    		practitioner
    2nd Floor 9 Portland Street
    M1 3BE Manchester
    View Detailed Information on Insolvency Cases

    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