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PHOENIX FINTECH GROUP LIMITED

PHOENIX FINTECH GROUP LIMITED

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

    • Overview

    Company NamePHOENIX FINTECH GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12612386
    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 PHOENIX FINTECH GROUP LIMITED?

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

    Where is PHOENIX FINTECH GROUP LIMITED 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 PHOENIX FINTECH GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 20, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 20, 2020

    Statement of capital on May 20, 2020

    • Capital: GBP 1,000,000
    		SH01
    View All Filings

    Who are the officers of PHOENIX FINTECH GROUP LIMITED?

    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
    QIU, Dong
    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
    		United KingdomChinese269856780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHOENIX FINTECH GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dong Qiu
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		May 20, 2020
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		No
    Nationality: Chinese
    Country of Residence: United Kingdom
    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

    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