| Company Name | Coolpad Electronics Co., Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08832766 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2014(10 years, 3 months ago) |
| Dissolution Date | 16 April 2019 (5 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Li Song |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 06 January 2014(same day as company formation) |
| Role | Director & Shareholder |
| Country of Residence | China |
| Correspondence Address | Room 702 Block H, Zhongai Garden Apartment Nanshan District Shenzhen City Guangdong 0000 |
| Secretary Name | Li Song |
|---|---|
| Status | Closed |
| Appointed | 04 January 2018(3 years, 12 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 16 April 2019) |
| Role | Company Director |
| Correspondence Address | Fifth Floor 3 Gower Street London WC1E 6HA |
| Secretary Name | Boyang International Business (Hong Kong) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2014(same day as company formation) |
| Correspondence Address | H652 Rm B 14/F. Wah Hen Commercial Centre, 383 Hennessy Road Wanchai Hong Kong. 0000 |
| Secretary Name | J & C Business (UK) Co., Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2016(2 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 04 January 2018) |
| Correspondence Address | Rm 101, Maple House 118 High Street Purley London Surrey CR8 2AD |
Location
| Registered Address | Fifth Floor 3 Gower Street London WC1E 6HA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100k at £1 | Li Song 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 16 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2019 | Application to strike the company off the register (1 page) |
| 12 February 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 17 January 2018 | Appointment of Li Song as a secretary on 4 January 2018 (2 pages) |
| 17 January 2018 | Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD to Fifth Floor 3 Gower Street London WC1E 6HA on 17 January 2018 (1 page) |
| 17 January 2018 | Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 4 January 2018 (1 page) |
| 17 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 29 March 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 29 March 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 4 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 16 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 16 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 21 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 19 January 2016 | Appointment of J & C Business (Uk) Co., Ltd as a secretary on 15 January 2016 (2 pages) |
| 19 January 2016 | Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 19 January 2016 (1 page) |
| 19 January 2016 | Appointment of J & C Business (Uk) Co., Ltd as a secretary on 15 January 2016 (2 pages) |
| 19 January 2016 | Termination of appointment of Boyang International Business (Hong Kong) Limited as a secretary on 15 January 2016 (1 page) |
| 19 January 2016 | Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 19 January 2016 (1 page) |
| 19 January 2016 | Termination of appointment of Boyang International Business (Hong Kong) Limited as a secretary on 15 January 2016 (1 page) |
| 6 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 6 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 5 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 6 January 2014 | Incorporation Statement of capital on 2014-01-06
|
| 6 January 2014 | Incorporation Statement of capital on 2014-01-06
|