UK HULONGWEI INTERNATIONAL SECURITY LIMITED

UK HULONGWEI INTERNATIONAL SECURITY LIMITED

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

    Company NameUK HULONGWEI INTERNATIONAL SECURITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12830050
    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 UK HULONGWEI INTERNATIONAL SECURITY LIMITED?

    • Private security activities (80100) / Administrative and support service activities
    • Security systems service activities (80200) / Administrative and support service activities
    • Investigation activities (80300) / Administrative and support service activities
    • Activities of conference organisers (82302) / Administrative and support service activities

    Where is UK HULONGWEI INTERNATIONAL SECURITY 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 UK HULONGWEI INTERNATIONAL SECURITY 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
    incorporationAug 21, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalAug 21, 2020

    Statement of capital on Aug 21, 2020

    • Capital: GBP 50,000
    SH01

    Who are the officers of UK HULONGWEI INTERNATIONAL SECURITY 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
    WANG, Guoyan
    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
    ChinaChinese273373340001

    Who are the persons with significant control of UK HULONGWEI INTERNATIONAL SECURITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Guoyan Wang
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Aug 21, 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 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