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13258653 LTD

13258653 LTD

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

    • Overview

    Company Name13258653 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13258653
    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 13258653 LTD?

    • Manufacture of other chemical products n.e.c. (20590) / Manufacturing
    • Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is 13258653 LTD located?

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

    What were the previous names of 13258653 LTD?

    Previous Company Names
    Company NameFromUntil
    LABORATOIRES LA PRAIRIE LIMITEDMar 11, 2021Mar 11, 2021

    What are the latest filings for 13258653 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Certificate of change of name

    Company name changed laboratoires la prairie LIMITED\certificate issued on 08/03/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 08, 2022

    Change of company name direction on Mar 02, 2022

    		CONDIR

    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 08, 2021

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 11, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 11, 2021

    Statement of capital on Mar 11, 2021

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of 13258653 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOOWISE LTD
    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 Number13102145
    		278495480001
    CHEN, Zhenhua
    Brighton Road
    CR2 6EQ South Croydon
    291
    Surrey
    		Director
    Brighton Road
    CR2 6EQ South Croydon
    291
    Surrey
    		ChinaChineseDirector280696490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 13258653 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Juan Huang
    Jinyang Street, Yunyan District, Guiyang City,
    550000 Guizhou Province
    No. 9, Unit 1, No. 3,
    China
    		Mar 11, 2021
    Jinyang Street, Yunyan District, Guiyang City,
    550000 Guizhou Province
    No. 9, Unit 1, No. 3,
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Zhenhua Chen
    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 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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