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METALLURGICA BRESCIANA INTERNATIONAL GROUP LTD

METALLURGICA BRESCIANA INTERNATIONAL GROUP LTD

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

    • Overview

    Company NameMETALLURGICA BRESCIANA INTERNATIONAL GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13070334
    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 METALLURGICA BRESCIANA INTERNATIONAL GROUP LTD?

    • Activities of production holding companies (64202) / Financial and insurance activities
    • Activities of distribution holding companies (64204) / Financial and insurance activities
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is METALLURGICA BRESCIANA INTERNATIONAL GROUP LTD located?

    Registered Office Address
    Floor 1, Office 25, 22 Market Square,
    E14 6BU London,
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of METALLURGICA BRESCIANA INTERNATIONAL GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    METALLURGICA BERSCIANA INTERNATIONAL GROUP LTDDec 08, 2020Dec 08, 2020

    What are the latest accounts for METALLURGICA BRESCIANA INTERNATIONAL GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for METALLURGICA BRESCIANA INTERNATIONAL GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Peng Li on Jan 20, 2022

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Appointment of Credential Group (Uk) Limited as a secretary on Dec 24, 2021

    		2 pagesAP04

    Termination of appointment of Uk Sinosia Business Limited as a secretary on Dec 24, 2021

    		1 pagesTM02

    Appointment of Uk Sinosia Business Limited as a secretary on Nov 03, 2021

    		2 pagesAP04

    Termination of appointment of Uk Jiecheng Business Limited as a secretary on Nov 03, 2021

    		1 pagesTM02

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Floor 1, Office 25, 22 Market Square, London, E14 6BU on Nov 03, 2021

    		1 pagesAD01

    Confirmation statement made on Nov 03, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 01, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 01, 2021

    		RES15

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 08, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 08, 2020

    Statement of capital on Dec 08, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of METALLURGICA BRESCIANA INTERNATIONAL GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CREDENTIAL GROUP (UK) LIMITED
    Office 25, 22 Market Square
    E14 6BU London
    Floor 1
    United Kingdom
    		Secretary
    Office 25, 22 Market Square
    E14 6BU London
    Floor 1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13540632
    		285767750002
    LI, Peng
    22 Market Square,
    E14 6BU London,
    Floor 1, Office 25,
    United Kingdom
    		Director
    22 Market Square,
    E14 6BU London,
    Floor 1, Office 25,
    United Kingdom
    		ChinaChinese277395520002
    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
    UK SINOSIA BUSINESS LIMITED
    South Bank Tower, 55 Upper Ground,
    SE1 9EY London
    Unit 1804
    England
    		Secretary
    South Bank Tower, 55 Upper Ground,
    SE1 9EY London
    Unit 1804
    England
    Identification TypeUK Limited Company
    Registration Number13059274
    		277729800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of METALLURGICA BRESCIANA INTERNATIONAL GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Metallurgica Bresciana Holding Corporation
    Wickhams Cay Ii,
    VG1110 Road Town, Tortola,
    Vistra Corporate Services Centre,
    Virgin Islands, British
    		Dec 08, 2020
    Wickhams Cay Ii,
    VG1110 Road Town, Tortola,
    Vistra Corporate Services Centre,
    Virgin Islands, British
    		No
    Legal FormPrivate Limited Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBritish Virgin Islands
    Place RegisteredBritish Virgin Islands
    Registration Number2049239
    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