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MARK WARRIOR UK GROUP CO., LTD

MARK WARRIOR UK GROUP CO., LTD

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

    • Overview

    Company NameMARK WARRIOR UK GROUP CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12530947
    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 MARK WARRIOR UK GROUP CO., LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is MARK WARRIOR UK GROUP CO., LTD located?

    Registered Office Address
    Unit G25 Waterfront Studios
    1 Dock Road
    E16 1AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for MARK WARRIOR UK GROUP CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 23, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 23, 2020

    Statement of capital on Mar 23, 2020

    • Capital: GBP 990,000
    		SH01
    View All Filings

    Who are the officers of MARK WARRIOR UK GROUP CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., 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 Number09801282
    		201766150001
    LIN, Haowei
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Director
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		ChinaChinese268376480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARK WARRIOR UK GROUP CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Haowei Lin
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Mar 23, 2020
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		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.
    Iron Lion Boss China Co., Limited
    Xincheng Street, Ruian City
    325200 Zhejiang Province
    No.17, Qianan Road
    China
    		Mar 23, 2020
    Xincheng Street, Ruian City
    325200 Zhejiang Province
    No.17, Qianan Road
    China
    		No
    Legal FormPrivate Limited Company
    Country RegisteredChina
    Legal AuthorityChina
    Place RegisteredChina
    Registration Number2451281
    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.
    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