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WHOLE SOLUTIONS GROUP LTD

WHOLE SOLUTIONS GROUP LTD

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

    • Overview

    Company NameWHOLE SOLUTIONS GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI633742
    JurisdictionNorthern Ireland
    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 WHOLE SOLUTIONS GROUP LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WHOLE SOLUTIONS GROUP LTD located?

    Registered Office Address
    10 Pilots View
    Heron Road
    BT3 9LE Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest filings for WHOLE SOLUTIONS GROUP 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

    		4 pagesDS01

    Confirmation statement made on Sep 20, 2016 with updates

    		8 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 21, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of WHOLE SOLUTIONS GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LI, Junjun
    Pilots View
    Heron Road
    BT3 9LE Belfast
    10
    Northern Ireland
    		Director
    Pilots View
    Heron Road
    BT3 9LE Belfast
    10
    Northern Ireland
    		UsaChinese201133800001
    MORIN, Michael Rene
    Pilots View
    Heron Road
    BT3 9LE Belfast
    10
    Northern Ireland
    		Director
    Pilots View
    Heron Road
    BT3 9LE Belfast
    10
    Northern Ireland
    		United StatesAmerican197184650001
    SCHULZ, Emily Catherine
    Pilots View
    Heron Road
    BT3 9LE Belfast
    10
    Northern Ireland
    		Director
    Pilots View
    Heron Road
    BT3 9LE Belfast
    10
    Northern Ireland
    		United StatesAmerican197184640001
    SHI, Weixing
    Pilots View
    Heron Road
    BT3 9LE Belfast
    10
    Northern Ireland
    		Director
    Pilots View
    Heron Road
    BT3 9LE Belfast
    10
    Northern Ireland
    		UsaChinese201133790001
    SHI, Zetian
    Pilots View
    Heron Road
    BT3 9LE Belfast
    10
    Northern Ireland
    		Director
    Pilots View
    Heron Road
    BT3 9LE Belfast
    10
    Northern Ireland
    		UsaChinese201133830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHOLE SOLUTIONS GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Weixing Shi
    Pilots View
    Heron Road
    BT3 9LE Belfast
    10
    Northern Ireland
    		Apr 06, 2016
    Pilots View
    Heron Road
    BT3 9LE Belfast
    10
    Northern Ireland
    		No
    Nationality: Chinese
    Country of Residence: Usa
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Junjun Li
    Pilots View
    Heron Road
    BT3 9LE Belfast
    10
    Northern Ireland
    		Apr 06, 2016
    Pilots View
    Heron Road
    BT3 9LE Belfast
    10
    Northern Ireland
    		No
    Nationality: Chinese
    Country of Residence: Usa
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Emily Schulz
    Pilots View
    Heron Road
    BT3 9LE Belfast
    10
    Northern Ireland
    		Apr 06, 2016
    Pilots View
    Heron Road
    BT3 9LE Belfast
    10
    Northern Ireland
    		No
    Nationality: Usa
    Country of Residence: Usa
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Michael Morin
    Pilots View
    Heron Road
    BT3 9LE Belfast
    10
    Northern Ireland
    		Apr 06, 2016
    Pilots View
    Heron Road
    BT3 9LE Belfast
    10
    Northern Ireland
    		No
    Nationality: Usa
    Country of Residence: Usa
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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