co
Corporate
Observer
Homepage
Data
Great Britain
Company
GUO LUWANG LIMITED

GUO LUWANG LIMITED

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

    • Overview

    Company NameGUO LUWANG LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13710419
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of GUO LUWANG LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is GUO LUWANG LIMITED located?

    Registered Office Address
    13710419 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GUO LUWANG LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for GUO LUWANG LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 26, 2024
    Next Confirmation Statement DueNov 09, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2023
    OverdueYes

    What are the latest filings for GUO LUWANG LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Address of person with significant control Wang Lu changed to 13710419 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 08, 2025

    		1 pagesRP10

    Address of officer Wang Lu changed to 13710419 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 07, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 13710419 - Companies House Default Address, Cardiff, CF14 8LH on Jan 07, 2025

    		1 pagesRP05

    Termination of appointment of Uk Jiecheng Business Limited as a secretary on Apr 10, 2024

    		1 pagesTM02

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 26, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 26, 2022 with no updates

    		3 pagesCS01

    Appointment of Uk Jiecheng Business Limited as a secretary on Oct 26, 2022

    		2 pagesAP04

    Registered office address changed from , Floor 1 Office 25, 22 Market Square, London, E14 6BU, United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Mar 30, 2022

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 28, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 28, 2021

    Statement of capital on Oct 28, 2021

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of GUO LUWANG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LU, Wang
    4385
    CF14 8LH Cardiff
    13710419 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    13710419 - Companies House Default Address
    		ChinaChinese288877180001
    UK JIECHENG BUSINESS LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11125204
    		241545800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GUO LUWANG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wang Lu
    4385
    CF14 8LH Cardiff
    13710419 - Companies House Default Address
    		Oct 28, 2021
    4385
    CF14 8LH Cardiff
    13710419 - Companies House Default Address
    		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