| Company Name | New Kali (EPS) Industrial Co.,Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06041516 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2007(17 years, 3 months ago) |
| Dissolution Date | 11 June 2019 (4 years, 10 months ago) |
| Previous Name | UK Ruhr Multicargoes Trade Corp. Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Bin Yu |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 09 January 2009(2 years after company formation) |
| Appointment Duration | 10 years, 5 months (closed 11 June 2019) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | No.73 Team 18 East District Xie Qiao Village Yang She Town Zhangjiagang City Jiangsu Province China |
| Secretary Name | Baililai Secretarial (U.K.) Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 January 2007(same day as company formation) |
| Correspondence Address | 1st Floor 41 Chalton Street London NW1 1JD |
| Director Name | Yu Fen Xu |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 04 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Team.18, Daixiang Village Yangshe Town, Zhangjiagang City Jiangsu Province China |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | www.nkl-machinery.com |
|---|
Location
| Registered Address | Suite 1 3rd Floor 11 - 12 St. James's Square London SW1Y 4LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Bin Yu 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 11 June 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 14 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 12 January 2018 | Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 12 January 2018 (1 page) |
| 20 February 2017 | Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 20 February 2017 (1 page) |
| 20 February 2017 | Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 20 February 2017 (1 page) |
| 2 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 2 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 8 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 8 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 11 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 11 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 8 January 2016 | Secretary's details changed for Baililai Secretarial (U.K.) Ltd on 12 March 2015 (1 page) |
| 8 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Secretary's details changed for Baililai Secretarial (U.K.) Ltd on 12 March 2015 (1 page) |
| 8 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 5 August 2015 | Registered office address changed from Kemp House 152 / 160 City Road London EC1V 2NX to First Floor 41 Chalton Street London NW1 1JD on 5 August 2015 (1 page) |
| 5 August 2015 | Registered office address changed from Kemp House 152 / 160 City Road London EC1V 2NX to First Floor 41 Chalton Street London NW1 1JD on 5 August 2015 (1 page) |
| 5 August 2015 | Registered office address changed from Kemp House 152 / 160 City Road London EC1V 2NX to First Floor 41 Chalton Street London NW1 1JD on 5 August 2015 (1 page) |
| 17 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 17 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 5 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 5 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 8 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 31 January 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 31 January 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 7 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 7 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 7 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 27 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 5 January 2010 | Secretary's details changed for Baililai Secretarial (U.K.) Ltd on 5 January 2010 (2 pages) |
| 5 January 2010 | Secretary's details changed for Baililai Secretarial (U.K.) Ltd on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Mr. Bin Yu on 5 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Mr. Bin Yu on 5 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Secretary's details changed for Baililai Secretarial (U.K.) Ltd on 5 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Mr. Bin Yu on 5 January 2010 (2 pages) |
| 3 February 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 3 February 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 15 January 2009 | Director appointed mr. Bin yu (1 page) |
| 15 January 2009 | Appointment terminated director yu xu (1 page) |
| 15 January 2009 | Appointment terminated director yu xu (1 page) |
| 15 January 2009 | Director appointed mr. Bin yu (1 page) |
| 5 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 5 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 3 March 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 3 March 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 7 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 7 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 23 March 2007 | Memorandum and Articles of Association (3 pages) |
| 23 March 2007 | Memorandum and Articles of Association (3 pages) |
| 19 March 2007 | Company name changed uk ruhr multicargoes trade corp. LTD.\certificate issued on 19/03/07 (2 pages) |
| 19 March 2007 | Company name changed uk ruhr multicargoes trade corp. LTD.\certificate issued on 19/03/07 (2 pages) |
| 8 January 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 8 January 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 5 January 2007 | Secretary resigned (1 page) |
| 5 January 2007 | New secretary appointed (1 page) |
| 5 January 2007 | New secretary appointed (1 page) |
| 5 January 2007 | Secretary resigned (1 page) |
| 4 January 2007 | Incorporation (6 pages) |
| 4 January 2007 | Incorporation (6 pages) |