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UK CROUFFEY INVESTMENT MANAGEMENT CO., LTD.

UK CROUFFEY INVESTMENT MANAGEMENT CO., LTD.

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

    • Overview

    Company NameUK CROUFFEY INVESTMENT MANAGEMENT CO., LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12970048
    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 CROUFFEY INVESTMENT MANAGEMENT CO., LTD.?

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

    Where is UK CROUFFEY INVESTMENT MANAGEMENT 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 UK CROUFFEY INVESTMENT MANAGEMENT CO., LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 30, 2020 with updates

    		4 pagesCS01

    Change of details for Zhiyuan Zhuang as a person with significant control on Dec 30, 2020

    		2 pagesPSC04

    Director's details changed for Zhiyuan Zhuang on Dec 30, 2020

    		2 pagesCH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 23, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 23, 2020

    Statement of capital on Oct 23, 2020

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of UK CROUFFEY INVESTMENT MANAGEMENT CO., LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK JIECHENG BUSINESS 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 Number11125204
    		241545800001
    ZUO, Zhiyuan
    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
    		ChinaChinese275703950002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK CROUFFEY INVESTMENT MANAGEMENT CO., LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zhiyuan Zuo
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Oct 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 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