MTC PENGXIN HOLDINGS LLP
Overview
| Company Name | MTC PENGXIN HOLDINGS LLP |
|---|---|
| Company Status | Liquidation |
| Legal Form | Limited liability partnership |
| Company Number | OC411217 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is MTC PENGXIN HOLDINGS LLP located?
| Registered Office Address | 11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MTC PENGXIN HOLDINGS LLP?
| Company Name | From | Until |
|---|---|---|
| GERALD HOLDINGS INTERNATIONAL LLP | Apr 08, 2016 | Apr 08, 2016 |
What are the latest accounts for MTC PENGXIN HOLDINGS LLP?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2021 |
| Next Accounts Due On | Sep 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for MTC PENGXIN HOLDINGS LLP?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 07, 2023 |
| Next Confirmation Statement Due | Apr 21, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2022 |
| Overdue | Yes |
What are the latest filings for MTC PENGXIN HOLDINGS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Progress report in a winding up by the court | 21 pages | WU07 | ||
legacy | pages | ANNOTATION | ||
Progress report in a winding up by the court | 21 pages | WU07 | ||
Registered office address changed from Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG to 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on Jun 03, 2025 | 3 pages | LLAD01 | ||
Progress report in a winding up by the court | 14 pages | WU07 | ||
Registered office address changed from Third Floor One Strand Grand Buildings London WC2N 5HR United Kingdom to Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG on May 26, 2023 | 2 pages | LLAD01 | ||
Appointment of a liquidator | 3 pages | WU04 | ||
Order of court to wind up | 3 pages | COCOMP | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 07, 2021 with no updates | 3 pages | LLCS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Certificate of change of name Company name changed gerald holdings international LLP\certificate issued on 11/06/21 | 3 pages | CERTNM | ||
Change of name notice | pages | LLNM01 | ||
Appointment of Hillroc Global Resources Investment Fund Lp as a member on Dec 24, 2020 | 2 pages | LLAP02 | ||
Confirmation statement made on Apr 07, 2020 with no updates | 3 pages | LLCS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 26 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2017 | 41 pages | AA | ||
Confirmation statement made on Apr 07, 2019 with no updates | 3 pages | LLCS01 | ||
Who are the officers of MTC PENGXIN HOLDINGS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GT ENERGY LLC | LLP Designated Member | c/o Delaware Intercorp Inc Barksdale Professional Ctr 19711 Newark 113 Delaware United States |
| 224478860001 | ||||||||||||||
| METALS TRADING CORP | LLP Designated Member | 2711 Centerville Rd Suite 400 19808 Wilmington Corporation Service Company Delaware United States |
| 206974100001 | ||||||||||||||
| HILLROC GLOBAL RESOURCES INVESTMENT FUND LP | LLP Member | 190 Elgin Avenue KY1 9005 George Town Intertrust Corporate Services (Cayman) Limited Grand Cayman Cayman Islands |
| 277968240001 | ||||||||||||||
| GT ENERGY LLC | LLP Designated Member | 113 Barksdale Professional Ctr 19711 Newark Delaware Intercorp Inc. Delaware Usa |
| 206974090001 | ||||||||||||||
| HILLROC GLOBAL RESOURCES INVESTMENT FUND LP | LLP Member | c/o Intertrust Corporate Services (Cayman) Limited Elgin Avenue KY1 9005 George Town 190 Grand Cayman Cayman Islands |
| 222303730001 |
What are the latest statements on persons with significant control for MTC PENGXIN HOLDINGS LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 07, 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 MTC PENGXIN HOLDINGS LLP have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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