BRODEE LIMITED

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

    Company NameBRODEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15667789
    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 BRODEE LIMITED?

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

    Where is BRODEE LIMITED located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRODEE LIMITED?

    What are the latest filings for BRODEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 22, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalApr 22, 2024

    Statement of capital on Apr 22, 2024

    • Capital: GBP 10,000
    SH01

    Who are the officers of BRODEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK COMPANY MADE SERVICE LTD
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08807483
    183509610001
    WANG, Xingjia
    Xiaowan Village
    Shanhaiguan District
    066200 Qinhuangdao City
    No. 113
    Hebei Province
    China
    Director
    Xiaowan Village
    Shanhaiguan District
    066200 Qinhuangdao City
    No. 113
    Hebei Province
    China
    ChinaChinese322176240001

    Who are the persons with significant control of BRODEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Xingjia Wang
    Xiaowan Village
    Shanhaiguan District
    066200 Qinhuangdao City
    No. 113
    Hebei Province
    China
    Apr 22, 2024
    Xiaowan Village
    Shanhaiguan District
    066200 Qinhuangdao City
    No. 113
    Hebei Province
    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.

    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