UK HUANSHI INTERNATIONAL TRADE CO., LTD

UK HUANSHI INTERNATIONAL TRADE CO., LTD

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

    Company NameUK HUANSHI INTERNATIONAL TRADE CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12678441
    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 UK HUANSHI INTERNATIONAL TRADE CO., LTD?

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

    Where is UK HUANSHI INTERNATIONAL TRADE CO., LTD located?

    Registered Office Address
    12678441 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK HUANSHI INTERNATIONAL TRADE CO., LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for UK HUANSHI INTERNATIONAL TRADE CO., LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2022

    What are the latest filings for UK HUANSHI INTERNATIONAL TRADE CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Registered office address changed to PO Box 4385, 12678441 - Companies House Default Address, Cardiff, CF14 8LH on Jan 15, 2025

    1 pagesRP05

    Address of officer Pengwei Xu changed to 12678441 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 15, 2025

    1 pagesRP09

    Address of person with significant control Pengwei Xu changed to 12678441 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 15, 2025

    1 pagesRP10

    Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on Oct 10, 2023

    1 pagesTM02

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesAA

    Confirmation statement made on Jun 16, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for J&C Business (Uk) Co., Limited on Jun 24, 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 22, 2022

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on Jun 16, 2021 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 17, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJun 17, 2020

    Statement of capital on Jun 17, 2020

    • Capital: GBP 10,000
    SH01

    Who are the officers of UK HUANSHI INTERNATIONAL TRADE CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    XU, Pengwei
    4385
    CF14 8LH Cardiff
    12678441 - Companies House Default Address
    Director
    4385
    CF14 8LH Cardiff
    12678441 - Companies House Default Address
    ChinaChinese270915650001
    J&C BUSINESS (UK) 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 Number08182589
    173600090001

    Who are the persons with significant control of UK HUANSHI INTERNATIONAL TRADE CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pengwei Xu
    4385
    CF14 8LH Cardiff
    12678441 - Companies House Default Address
    Jun 17, 2020
    4385
    CF14 8LH Cardiff
    12678441 - Companies House Default Address
    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.
    • 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.

    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