PEKING HOUSE HE LIMITED

Overview

Company Name	PEKING HOUSE HE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC521041
Jurisdiction	Scotland
Date of Creation	Nov 24, 2015
Date of Cessation	Jan 22, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEKING HOUSE HE LIMITED?

Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

Where is PEKING HOUSE HE LIMITED located?

Registered Office Address	81 Main Street Thornliebank G46 7RY Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for PEKING HOUSE HE LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2017

What are the latest filings for PEKING HOUSE HE LIMITED?

Filings

Date

Description

Document

Type

Jan 22, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 06, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 29, 2018

Application to strike the company off the register

3 pages

DS01

Aug 06, 2018

Micro company accounts made up to Nov 30, 2017

2 pages

Nov 27, 2017

Confirmation statement made on Nov 23, 2017 with no updates

3 pages

CS01

May 08, 2017

Total exemption small company accounts made up to Nov 30, 2016

4 pages

Nov 27, 2016

Confirmation statement made on Nov 23, 2016 with updates

6 pages

CS01

Dec 08, 2015

Appointment of Jiaxin He as a director on Nov 24, 2015

3 pages

AP01

Nov 25, 2015

Termination of appointment of Barbara Kahan as a director on Nov 24, 2015

1 pages

TM01

Nov 24, 2015

Incorporation

36 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Nov 24, 2015	Statement of capital on Nov 24, 2015 Capital: GBP 1	SH01

View All Filings

Who are the officers of PEKING HOUSE HE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HE, Jiaxin 3 Huntershill Court G21 3AD Glasgow Flat 0/2, Uk	Nov 24, 2015		Director	3 Huntershill Court G21 3AD Glasgow Flat 0/2, Uk		Scotland	Chinese	1985-12	None	203323990001
KAHAN, Barbara 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom	Nov 24, 2015	Nov 24, 2015	Director	2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom		United Kingdom	British	1931-6	Consultant	78286720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEKING HOUSE HE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jiaxin He 3 Huntershill Court G21 3AD Glasgow Flat 0/2 Scotland	Jul 01, 2016	3 Huntershill Court G21 3AD Glasgow Flat 0/2 Scotland	No
	Nationality: Chinese Country of Residence: Scotland
	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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