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GXY INT CO., LTD

GXY INT CO., LTD

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

    • Overview

    Company NameGXY INT CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14417247
    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 GXY INT CO., LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GXY INT CO., LTD located?

    Registered Office Address
    Not Available
    Undeliverable Registered Office AddressNo

    What were the previous names of GXY INT CO., LTD?

    Previous Company Names
    Company NameFromUntil
    CHINA YINHE CO., LTDOct 13, 2022Oct 13, 2022

    What are the latest accounts for GXY INT CO., LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for GXY INT CO., LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2023

    What are the latest filings for GXY INT CO., LTD?

    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

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

    		2 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed china yinhe co., LTD\certificate issued on 15/02/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 15, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 14, 2023

    		RES15

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 13, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 13, 2022

    Statement of capital on Oct 13, 2022

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of GXY INT CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZHUORUI (UK) SECRETARY CO., LTD.
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10910781
    		237335580001
    JIA, Haizhen
    Building 33, Chaoyang No.1 District
    Qingshan District
    014000 Baotou City, Inner Mongolia
    No.48, No.47
    China
    		Director
    Building 33, Chaoyang No.1 District
    Qingshan District
    014000 Baotou City, Inner Mongolia
    No.48, No.47
    China
    		ChinaChinese301112880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GXY INT CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jianzhong Xue
    Mayan Township
    150600 Shangzhi City, Heilongjiang Province
    8 Hongsheng Village
    China
    		Oct 13, 2022
    Mayan Township
    150600 Shangzhi City, Heilongjiang Province
    8 Hongsheng Village
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Haizhen Jia
    Building 33, Chaoyang No.1 District
    Qingshan District
    014000 Baotou City, Inner Mongolia
    No.48, No.47
    China
    		Oct 13, 2022
    Building 33, Chaoyang No.1 District
    Qingshan District
    014000 Baotou City, Inner Mongolia
    No.48, No.47
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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