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KENKE CAPITAL GLOBAL LIMITED

KENKE CAPITAL GLOBAL LIMITED

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

    • Overview

    Company NameKENKE CAPITAL GLOBAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13034909
    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 KENKE CAPITAL GLOBAL LIMITED?

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

    Where is KENKE CAPITAL GLOBAL LIMITED located?

    Registered Office Address
    Unit 1804 South Bank Tower, 55 Upper Ground,
    SE1 9EY London,England
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for KENKE CAPITAL GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground, London,England SE1 9EY on Jan 14, 2022

    		1 pagesAD01

    Notification of Jianhua Shen as a person with significant control on Oct 14, 2021

    		2 pagesPSC01

    Cessation of Jane Ann Scarratt as a person with significant control on Oct 14, 2021

    		1 pagesPSC07

    Confirmation statement made on Oct 12, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Jane Ann Scarratt as a director on Oct 12, 2021

    		1 pagesTM01

    Change of details for Ms Jane Ann Scarratt as a person with significant control on Oct 12, 2021

    		2 pagesPSC04

    Appointment of Mr Jianhua Shen as a director on Oct 12, 2021

    		2 pagesAP01

    Confirmation statement made on Mar 17, 2021 with updates

    		3 pagesCS01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2020

    Statement of capital on Nov 20, 2020

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of KENKE CAPITAL GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK COMPANY MADE SERVICE LTD
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number8807483
    		183509610001
    SHEN, Jianhua
    South Bank Tower, 55 Upper Ground,
    SE1 9EY London
    Unit 1804
    England
    		Director
    South Bank Tower, 55 Upper Ground,
    SE1 9EY London
    Unit 1804
    England
    		ChinaChinese288228840001
    SCARRATT, Jane Ann
    Wei Village, Taiping Town
    713700 Jingyang County, Shanxi
    No 38, Team 2
    China
    		Director
    Wei Village, Taiping Town
    713700 Jingyang County, Shanxi
    No 38, Team 2
    China
    		ChinaBritish276783860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KENKE CAPITAL GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jianhua Shen
    South Bank Tower, 55 Upper Ground,
    SE1 9EY London
    Unit 1804,
    England
    		Oct 14, 2021
    South Bank Tower, 55 Upper Ground,
    SE1 9EY London
    Unit 1804,
    England
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Jane Ann Scarratt
    South Bank Tower, 55 Upper Ground,
    SE1 9EY London
    Unit 1804,
    England
    		Nov 20, 2020
    South Bank Tower, 55 Upper Ground,
    SE1 9EY London
    Unit 1804,
    England
    		Yes
    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