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TREX GLOBAL INVESTMENT LIMITED

TREX GLOBAL INVESTMENT LIMITED

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

    • Overview

    Company NameTREX GLOBAL INVESTMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14297018
    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 TREX GLOBAL INVESTMENT LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities
    • Security dealing on own account (64991) / Financial and insurance activities

    Where is TREX GLOBAL INVESTMENT LIMITED located?

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

    What are the latest filings for TREX GLOBAL INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 15, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 15, 2022

    Statement of capital on Aug 15, 2022

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of TREX GLOBAL INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    LI, Pei-Ju
    Hampton Place, Tai Kok Tsui
    999077 Kowloon, Hong Kong Sar
    Flat E, 27/F, Tower 2
    China
    		Director
    Hampton Place, Tai Kok Tsui
    999077 Kowloon, Hong Kong Sar
    Flat E, 27/F, Tower 2
    China
    		ChinaChinese299089710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TREX GLOBAL INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pei-Ju Li
    Hampton Place, Tai Kok Tsui
    999077 Kowloon, Hong Kong Sar
    Flat E, 27/F, Tower 2
    China
    		Aug 15, 2022
    Hampton Place, Tai Kok Tsui
    999077 Kowloon, Hong Kong Sar
    Flat E, 27/F, Tower 2
    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