PANAN COUNTY SHUANGSHEN ARTS & CRAFTS CO., LTD.
Overview
| Company Name | PANAN COUNTY SHUANGSHEN ARTS & CRAFTS CO., LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13694004 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PANAN COUNTY SHUANGSHEN ARTS & CRAFTS CO., LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PANAN COUNTY SHUANGSHEN ARTS & CRAFTS CO., LTD. located?
| Registered Office Address | 20-22 Wenlock Road N1 7GU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PANAN COUNTY SHUANGSHEN ARTS & CRAFTS CO., LTD.?
| Company Name | From | Until |
|---|---|---|
| PANAN JIAHUA ARTS AND CRAFTS CO., LTD | Oct 21, 2021 | Oct 21, 2021 |
What are the latest accounts for PANAN COUNTY SHUANGSHEN ARTS & CRAFTS CO., LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for PANAN COUNTY SHUANGSHEN ARTS & CRAFTS CO., LTD.?
| Last Confirmation Statement Made Up To | Sep 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2024 |
| Overdue | No |
What are the latest filings for PANAN COUNTY SHUANGSHEN ARTS & CRAFTS CO., LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Liu Ping Ge on Jul 27, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Liu Ping Ge as a person with significant control on Jul 27, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Liu Ping Ge on Jul 20, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 20-22 Wenlock Road London N1 7GU on Jul 28, 2025 | 3 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Registered office address changed from PO Box 4385 13694004 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 10, 2025 | 3 pages | AD01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Address of person with significant control Liu Ping Ge changed to 13694004 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 08, 2025 | 1 pages | RP10 | ||||||||||||||
Address of officer Liu Ping Ge changed to 13694004 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 08, 2025 | 1 pages | RP09 | ||||||||||||||
Registered office address changed to PO Box 4385, 13694004 - Companies House Default Address, Cardiff, CF14 8LH on Jan 08, 2025 | 1 pages | RP05 | ||||||||||||||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Liu Ping Ge as a secretary on Oct 10, 2024 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Liu Ping Ge as a secretary on Oct 12, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Sep 01, 2023 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Sep 29, 2022 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Uk International Consultancy Ltd as a secretary on Sep 29, 2022 | 1 pages | TM02 | ||||||||||||||
Certificate of change of name Company name changed panan jiahua arts and crafts co., LTD\certificate issued on 19/03/22 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of PANAN COUNTY SHUANGSHEN ARTS & CRAFTS CO., LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GE, Liu Ping | Director | Wenlock Road N1 7GU London 20-22 | China | Chinese | Director | 288584640002 | ||||||||
| GE, Liu Ping | Secretary | Brighton Road CR2 6EQ South Croydon 291 United Kingdom | 314607860001 | |||||||||||
| UK INTERNATIONAL CONSULTANCY LTD | Secretary | Brighton Road CR2 6EQ South Croydon 291 United Kingdom |
| 203421180001 | ||||||||||
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Secretary | Brighton Road CR2 6EQ South Croydon 291 United Kingdom |
| 201766150001 |
Who are the persons with significant control of PANAN COUNTY SHUANGSHEN ARTS & CRAFTS CO., LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Liu Ping Ge | Oct 21, 2021 | Wenlock Road N1 7GU London 20-22 | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
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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