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WBF GROUP LTD

WBF GROUP LTD

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

    • Overview

    Company NameWBF GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15082316
    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 WBF GROUP LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is WBF GROUP LTD located?

    Registered Office Address
    Not Available
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WBF GROUP LTD?

    What are the latest filings for WBF GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Winkie Corporate Services(Uk) Limited as a secretary on Jul 18, 2024

    		1 pagesTM02

    Registered office address changed

    		1 pagesAD01
    Annotations
    DateAnnotation
    Feb 12, 2025Clarification The registered office address on the form AD01 was removed from public view on 12/02/2025.

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 18, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 18, 2023

    Statement of capital on Aug 18, 2023

    • Capital: GBP 500,000
    		SH01
    View All Filings

    Who are the officers of WBF GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAI, Yanjun
    Not Available
    		Director
    Not Available
    		ChinaChinese312589620001
    WINKIE CORPORATE SERVICES(UK) LIMITED
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    		Secretary
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14410280
    		303133890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WBF GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yanjun Chai
    Not Available
    		Aug 18, 2023
    Not Available
    		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