UK IBAECUTE CO., LTD

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

    Company NameUK IBAECUTE CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13432407
    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 IBAECUTE CO., LTD?

    • manufacture of household textiles (13923) / Manufacturing
    • Manufacture of builders ware of plastic (22230) / Manufacturing
    • Manufacture of professional and arcade games and toys (32401) / Manufacturing
    • Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

    Where is UK IBAECUTE CO., LTD located?

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

    What are the latest accounts for UK IBAECUTE CO., LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for UK IBAECUTE 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 The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 291 Brighton Road South Croydon CR2 6EQ on May 09, 2023

    1 pagesAD01

    Registered office address changed from 69 Aberdeen Avenue Cambridge CB2 8DL United Kingdom to The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on May 02, 2023

    2 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 291 Brighton Road South Croydon Surrey CR2 6EQ to 69 Aberdeen Avenue Cambridge CB2 8DL on May 17, 2022

    1 pagesAD01

    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 10, 2021

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 01, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJun 01, 2021

    Statement of capital on Jun 01, 2021

    • Capital: GBP 10,000
    SH01

    Who are the officers of UK IBAECUTE CO., 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
    JIANG, Tao
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Director
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    ChinaChineseDirector283800090001
    DONGGUAN WEIZHENHUI TRADE CO., LTD
    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
    Legal FormPRIVATE LIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCHINA
    Registration Number91441900MA4UUFR16A
    283800070001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Dongguan Weizhenhui Trade Co., Ltd
    Donghai Town, Lufeng City,
    516599 Guangdong Province,
    No. 3, Second Alley, Houtianchi,
    China
    Jun 01, 2021
    Donghai Town, Lufeng City,
    516599 Guangdong Province,
    No. 3, Second Alley, Houtianchi,
    China
    No
    Legal FormPrivate Limited Company
    Country RegisteredChina
    Legal AuthorityChina
    Place RegisteredChina
    Registration Number91441900ma4uufr16a
    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