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UNLIMITED ROMANCE CO., LTD

UNLIMITED ROMANCE CO., LTD

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

    • Overview

    Company NameUNLIMITED ROMANCE CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13705543
    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 UNLIMITED ROMANCE CO., LTD?

    • Wholesale of electronic and telecommunications equipment and parts (46520) / 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
    • Information technology consultancy activities (62020) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is UNLIMITED ROMANCE CO., LTD located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for UNLIMITED ROMANCE CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2021

    Statement of capital on Oct 26, 2021

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of UNLIMITED ROMANCE CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK INT'L COMPANY SERVICE LTD
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7592816
    		159424220002
    DU, Bin
    Nanshan District
    000000 Shenzhen, Guangdong
    No. 10, Gaoxin South Fourth Road
    China
    		Director
    Nanshan District
    000000 Shenzhen, Guangdong
    No. 10, Gaoxin South Fourth Road
    China
    		ChinaChineseDirector288790070001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bin Du
    Nanshan District
    000000 Shenzhen, Guangdong
    No. 10, Gaoxin South Fourth Road
    China
    		Oct 26, 2021
    Nanshan District
    000000 Shenzhen, Guangdong
    No. 10, Gaoxin South Fourth Road
    China
    		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.
    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