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A THICK WALL ENTERPRISE LIMITED

A THICK WALL ENTERPRISE LIMITED

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

    • Overview

    Company NameA THICK WALL ENTERPRISE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14926552
    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 A THICK WALL ENTERPRISE LIMITED?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Business and domestic software development (62012) / Information and communication

    Where is A THICK WALL ENTERPRISE LIMITED located?

    Registered Office Address
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A THICK WALL ENTERPRISE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for A THICK WALL ENTERPRISE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2024

    What are the latest filings for A THICK WALL ENTERPRISE 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

    Registered office address changed from PO Box 4385 14926552 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on May 21, 2025

    		3 pagesAD01

    Registered office address changed to PO Box 4385, 14926552 - Companies House Default Address, Cardiff, CF14 8LH on May 06, 2025

    		1 pagesRP05

    Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to Flat 43 Perkins House Wallwood Street London E14 7AH on Dec 28, 2024

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from PO Box 4385 14926552 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Dec 06, 2024

    		3 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Address of officer Zhuorui (Uk) Secretary Co., Ltd. changed to 14926552 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Oct 11, 2024

    		1 pagesRP09

    Address of officer Lin Yang changed to 14926552 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Oct 11, 2024

    		1 pagesRP09

    Address of officer Muhammad Azhar changed to 14926552 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Oct 11, 2024

    		1 pagesRP09

    Address of person with significant control Muhammad Azhar changed to 14926552 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Oct 11, 2024

    		1 pagesRP10

    Registered office address changed to PO Box 4385, 14926552 - Companies House Default Address, Cardiff, CF14 8LH on Oct 11, 2024

    		1 pagesRP05

    Confirmation statement made on Jul 25, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Muhammad Azhar as a director on Jul 25, 2024

    		1 pagesTM01

    Appointment of Muhammad Azhar as a director on Jul 24, 2024

    		2 pagesAP01

    Appointment of Zhuorui (Uk) Secretary Co., Ltd. as a secretary on Jul 05, 2024

    		2 pagesAP04

    Confirmation statement made on Jul 05, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 03, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jul 03, 2024

    • Capital: GBP 20,000,000
    		3 pagesSH01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 08, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Lin Yang on Jul 01, 2024

    		2 pagesCH01

    Registered office address changed from , 60 Gwendoline Avenue 11a Upton Park, London, England, E13 0rd, United Kingdom to PO Box 4385 Cardiff CF14 8LH on Jul 01, 2024

    		1 pagesAD01
    View All Filings

    Who are the officers of A THICK WALL ENTERPRISE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZHUORUI (UK) SECRETARY CO., LTD.
    4385
    CF14 8LH Cardiff
    14926552 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    14926552 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number10910781
    		237335580001
    YANG, Lin
    4385
    CF14 8LH Cardiff
    14926552 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    14926552 - Companies House Default Address
    		ChinaChinese324435570002
    AZHAR, Muhammad
    4385
    CF14 8LH Cardiff
    14926552 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    14926552 - Companies House Default Address
    		PakistanPakistani324435550001
    XU, Qiang
    Unit 3, Building 11, Meilin Bay
    065000 Langfang City
    Room 401
    Hebei Province
    China
    		Director
    Unit 3, Building 11, Meilin Bay
    065000 Langfang City
    Room 401
    Hebei Province
    China
    		ChinaChinese309990790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A THICK WALL ENTERPRISE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Muhammad Azhar
    4385
    CF14 8LH Cardiff
    14926552 - Companies House Default Address
    		Jun 25, 2024
    4385
    CF14 8LH Cardiff
    14926552 - Companies House Default Address
    		No
    Nationality: Pakistani
    Country of Residence: Pakistan
    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.
    Qiang Xu
    Unit 3, Building 11, Meilin Bay
    065000 Langfang City
    Room 401
    Hebei Province
    China
    		Jun 09, 2023
    Unit 3, Building 11, Meilin Bay
    065000 Langfang City
    Room 401
    Hebei Province
    China
    		Yes
    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