Company NameUK Tycoonie Trading Ltd
Company StatusDissolved
Company Number07928531
CategoryPrivate Limited Company
Incorporation Date30 January 2012(12 years, 2 months ago)
Dissolution Date19 December 2023 (3 months, 1 week ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameSu'E Han
Date of BirthJune 1950 (Born 73 years ago)
NationalityChinese
StatusClosed
Appointed30 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence Address38 Hu Houdaizhuang
Jiebei Juweihui Danfeng Village
Lixin County
Anhui Province
China
Secretary NameJoy Enterprise Secretary Services (UK) Limited (Corporation)
StatusClosed
Appointed06 January 2017(4 years, 11 months after company formation)
Appointment Duration6 years, 11 months (closed 19 December 2023)
Correspondence AddressTricor Suite 4th Floor
50 Mark Lane
London
EC3R 7QR

Location

Registered AddressTricor Suite, 4th Floor
50 Mark Lane
London
EC3R 7QR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

19 December 2023Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2023First Gazette notice for voluntary strike-off (1 page)
22 September 2023Application to strike the company off the register (1 page)
13 February 2023Accounts for a dormant company made up to 31 January 2023 (2 pages)
12 January 2023Confirmation statement made on 27 December 2022 with no updates (3 pages)
12 January 2023Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 12 January 2023 (1 page)
14 June 2022Accounts for a dormant company made up to 31 January 2022 (2 pages)
28 December 2021Confirmation statement made on 27 December 2021 with no updates (3 pages)
8 May 2021Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 8 May 2021 (1 page)
7 February 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
28 December 2020Confirmation statement made on 27 December 2020 with no updates (3 pages)
26 February 2020Accounts for a dormant company made up to 31 January 2020 (2 pages)
27 December 2019Confirmation statement made on 27 December 2019 with no updates (3 pages)
12 February 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
28 December 2018Confirmation statement made on 27 December 2018 with no updates (3 pages)
5 February 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
28 December 2017Change of details for Shanghai Tycoon Impexp Co.,Ltd. as a person with significant control on 28 December 2017 (2 pages)
28 December 2017Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 7 December 2017 (1 page)
28 December 2017Confirmation statement made on 27 December 2017 with no updates (3 pages)
28 December 2017Confirmation statement made on 27 December 2017 with no updates (3 pages)
28 December 2017Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 7 December 2017 (1 page)
28 December 2017Change of details for Shanghai Tycoon Impexp Co.,Ltd. as a person with significant control on 28 December 2017 (2 pages)
12 December 2017Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 12 December 2017 (1 page)
12 December 2017Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 12 December 2017 (1 page)
3 February 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
3 February 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
6 January 2017Confirmation statement made on 27 December 2016 with updates (6 pages)
6 January 2017Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 6 January 2017 (2 pages)
6 January 2017Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 6 January 2017 (2 pages)
6 January 2017Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 6 January 2017 (1 page)
6 January 2017Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 6 January 2017 (1 page)
6 January 2017Confirmation statement made on 27 December 2016 with updates (6 pages)
23 February 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
23 February 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
13 January 2016Annual return made up to 27 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 80,000
(3 pages)
13 January 2016Annual return made up to 27 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 80,000
(3 pages)
12 March 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
12 March 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
2 February 2015Annual return made up to 27 December 2014 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 80,000
(3 pages)
2 February 2015Annual return made up to 27 December 2014 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 80,000
(3 pages)
6 March 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
6 March 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
2 January 2014Annual return made up to 27 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 80,000
(3 pages)
2 January 2014Annual return made up to 27 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 80,000
(3 pages)
7 February 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
7 February 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
27 December 2012Annual return made up to 27 December 2012 with a full list of shareholders (3 pages)
27 December 2012Annual return made up to 27 December 2012 with a full list of shareholders (3 pages)
31 January 2012Director's details changed for Sue Han on 30 January 2012 (2 pages)
31 January 2012Director's details changed for Sue Han on 30 January 2012 (2 pages)
30 January 2012Incorporation (23 pages)
30 January 2012Incorporation (23 pages)