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GERMANY TONGSHENG FOOD LIMITED

GERMANY TONGSHENG FOOD LIMITED

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

    • Overview

    Company NameGERMANY TONGSHENG FOOD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14987195
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GERMANY TONGSHENG FOOD LIMITED?

    • Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is GERMANY TONGSHENG FOOD LIMITED located?

    Registered Office Address
    14987195 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GERMANY TONGSHENG FOOD LIMITED?

    What is the status of the latest confirmation statement for GERMANY TONGSHENG FOOD LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2024

    What are the latest filings for GERMANY TONGSHENG FOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Address of person with significant control Jing Tan changed to 14987195 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jun 10, 2025

    		1 pagesRP10

    Address of officer Jing Tan changed to 14987195 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jun 10, 2025

    		1 pagesRP09

    Address of officer Onestep Cs (Uk) Limited changed to 14987195 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jun 10, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 14987195 - Companies House Default Address, Cardiff, CF14 8LH on Jun 10, 2025

    		1 pagesRP05

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 24, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 07, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 07, 2023

    Statement of capital on Jul 07, 2023

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of GERMANY TONGSHENG FOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ONESTEP CS (UK) LIMITED
    4385
    CF14 8LH Cardiff
    14987195 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    14987195 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number14165148
    		296981560001
    TAN, Jing
    4385
    CF14 8LH Cardiff
    14987195 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    14987195 - Companies House Default Address
    		ChinaChinese309761240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GERMANY TONGSHENG FOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jing Tan
    4385
    CF14 8LH Cardiff
    14987195 - Companies House Default Address
    		Jul 07, 2023
    4385
    CF14 8LH Cardiff
    14987195 - 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