WIREFOX CITY PARK LIMITED
Overview
| Company Name | WIREFOX CITY PARK LIMITED |
|---|---|
| Company Status | Receiver Action |
| Legal Form | Private limited company |
| Company Number | NI645778 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WIREFOX CITY PARK LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WIREFOX CITY PARK LIMITED located?
| Registered Office Address | 2 Downshire Road BT18 9LU Holywood United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WIREFOX CITY PARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| WIREFOX CAPELLA LIMITED | May 15, 2017 | May 15, 2017 |
What are the latest accounts for WIREFOX CITY PARK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Dec 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for WIREFOX CITY PARK LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 14, 2024 |
| Next Confirmation Statement Due | Jul 28, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2023 |
| Overdue | Yes |
What are the latest filings for WIREFOX CITY PARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of receiver or manager | 9 pages | RM01 | ||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ying Wah Li as a director on Jul 06, 2021 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Bang Yi Chou as a director on Jul 06, 2021 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ms Liyan Huang as a director on Apr 29, 2020 | 2 pages | AP01 | ||
Termination of appointment of Shu Qiu as a director on Apr 29, 2020 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Benjamin Bang Yi Chou as a director on May 03, 2019 | 2 pages | AP01 | ||
Termination of appointment of Pui Yi Lok as a director on May 03, 2019 | 1 pages | TM01 | ||
Appointment of Shu Qiu as a director on Sep 06, 2018 | 2 pages | AP01 | ||
Termination of appointment of Pengcheng Yuan as a director on Sep 06, 2018 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 16 pages | AA | ||
Confirmation statement made on May 14, 2018 with updates | 4 pages | CS01 | ||
Appointment of Pui Yi Lok as a director on Mar 16, 2018 | 2 pages | AP01 | ||
Appointment of Pengcheng Yuan as a director on Mar 16, 2018 | 2 pages | AP01 | ||
Termination of appointment of Roy Oi Lung Kwok as a director on Mar 16, 2018 | 2 pages | TM01 | ||
Termination of appointment of Chin Narn Jan Low as a director on Mar 16, 2018 | 2 pages | TM01 | ||
Who are the officers of WIREFOX CITY PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EASTWOOD, Bernard Joseph | Director | Downshire Road BT18 9LU Holywood 2 United Kingdom | United Kingdom | Irish | 149105340001 | |||||
| HUANG, Liyan | Director | No 212 Yongsheng Avenue Fenggang Town Dongguan Eyang Technology Park Guangdong Province China | China | Chinese | 269555630001 | |||||
| LI, Ying Wah | Director | Three Pacific Place Hong Kong Unit 907-909 Hong Kong | Hong Kong | Chinese | 285358550001 | |||||
| CHOU, Benjamin Bang Yi | Director | Three Pacific Place 1 Queen's Road East Hong Kong Unit 907-909, 9f Hong Kong | Hong Kong | American | 258608370001 | |||||
| DONNELLY, Eunan Gerard | Director | Downshire Road BT18 9LU Holywood 2 United Kingdom | Northern Ireland | British | 230806670001 | |||||
| KWOK, Roy Oi Lung | Director | 9/F Three Pacific Place 1 Queens Road East Admiralty Unit 907-9 Hong Kong Hong Kong | Hong Kong | Chinese | 230423630001 | |||||
| LOK, Pui Yi | Director | 3 Pacific Place 1 Queen's Road East Admiralty Unit 907-909, 9/F Hong Kong | China | Chinese | 245904900001 | |||||
| LOW, Chin Narn Jan | Director | 9/F Three Pacific Place 1 Queens Road East Admiralty Unit 907-9 Hong Kong Hong Kong | Singapore | Singaporean | 238603000001 | |||||
| QIU, Shu | Director | 1 Queen's Road East Hong Kong Unit 907-909,9/F, Three Pacific Place Hong Kong | China | Chinese | 250254600001 | |||||
| YUAN, Pengcheng | Director | 3 Pacific Place 1 Queen's Road East Admiralty Unit 907-909, 9/F Hong Kong | China | Chinese | 245904600001 |
What are the latest statements on persons with significant control for WIREFOX CITY PARK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does WIREFOX CITY PARK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 04, 2017 Delivered On Oct 04, 2017 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does WIREFOX CITY PARK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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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