co
Corporate
Observer
Homepage
Data
Great Britain
Company
UNCLE PAOLO TEA CO., LTD.

UNCLE PAOLO TEA CO., LTD.

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

    • Overview

    Company NameUNCLE PAOLO TEA CO., LTD.
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12560620
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of UNCLE PAOLO TEA CO., LTD.?

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

    Where is UNCLE PAOLO TEA CO., LTD. located?

    Registered Office Address
    12560620 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNCLE PAOLO TEA CO., LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2024
    Next Accounts Due OnJan 31, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for UNCLE PAOLO TEA CO., LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 07, 2024
    Next Confirmation Statement DueApr 21, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2023
    OverdueYes

    What are the latest filings for UNCLE PAOLO TEA CO., LTD.?

    Filings
    DateDescriptionDocumentType

    Address of person with significant control Pengfei Jiang changed to 12560620 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 16, 2025

    		1 pagesRP10

    Address of person with significant control Fuyong Cai changed to 12560620 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 16, 2025

    		1 pagesRP10

    Address of officer Yinhuan Shao changed to 12560620 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 16, 2025

    		1 pagesRP09

    Address of officer Pengfei Jiang changed to 12560620 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 16, 2025

    		1 pagesRP09

    Address of officer Fuyong Cai changed to 12560620 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 16, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 12560620 - Companies House Default Address, Cardiff, CF14 8LH on Jan 16, 2025

    		1 pagesRP05

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Busy Secretary Service Limited as a secretary on Apr 19, 2024

    		1 pagesTM02

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

    		2 pagesAA

    Appointment of Busy Secretary Service Limited as a secretary on May 06, 2023

    		2 pagesAP04

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on May 06, 2023

    		1 pagesTM02

    Confirmation statement made on Apr 07, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Apr 07, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Apr 11, 2022

    		1 pagesCH04

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Mar 23, 2022

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Apr 07, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 16, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 16, 2020

    Statement of capital on Apr 16, 2020

    • Capital: GBP 100,000
    		SH01
    View All Filings

    Who are the officers of UNCLE PAOLO TEA CO., LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAI, Fuyong
    4385
    CF14 8LH Cardiff
    12560620 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    12560620 - Companies House Default Address
    		ChinaChinese268950000001
    JIANG, Pengfei
    4385
    CF14 8LH Cardiff
    12560620 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    12560620 - Companies House Default Address
    		ChinaChinese268950010001
    SHAO, Yinhuan
    4385
    CF14 8LH Cardiff
    12560620 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    12560620 - Companies House Default Address
    		ChinaChinese268950020001
    BUSY SECRETARY SERVICE LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14418855
    		301343800001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09801282
    		201766150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNCLE PAOLO TEA CO., LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fuyong Cai
    4385
    CF14 8LH Cardiff
    12560620 - Companies House Default Address
    		Apr 16, 2020
    4385
    CF14 8LH Cardiff
    12560620 - Companies House Default Address
    		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.
    Pengfei Jiang
    4385
    CF14 8LH Cardiff
    12560620 - Companies House Default Address
    		Apr 16, 2020
    4385
    CF14 8LH Cardiff
    12560620 - Companies House Default Address
    		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.
    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