HUANXILING CO., LTD

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

    Company NameHUANXILING CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13258183
    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 HUANXILING CO., LTD?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HUANXILING CO., LTD located?

    Registered Office Address
    291 Brighton Road
    CR2 6EQ South Croydon
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest filings for HUANXILING CO., LTD?

    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 Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon Surrey CR2 6EQ on Aug 07, 2021

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 11, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMar 11, 2021

    Statement of capital on Mar 11, 2021

    • Capital: GBP 50,000
    SH01

    Who are the officers of HUANXILING CO., LTD?

    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
    HE, Jie
    Brighton Road
    CR2 6EQ South Croydon
    291
    Surrey
    Director
    Brighton Road
    CR2 6EQ South Croydon
    291
    Surrey
    ChinaChinese280690640001

    Who are the persons with significant control of HUANXILING CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jie He
    Brighton Road
    CR2 6EQ South Croydon
    291
    Surrey
    Mar 11, 2021
    Brighton Road
    CR2 6EQ South Croydon
    291
    Surrey
    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