| Company Name | Mass Success Global UK Limited |
|---|---|
| Director | Jun Pan |
| Company Status | Active |
| Company Number | 08877263 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2014(10 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Jun Pan |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 05 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Pr China |
| Correspondence Address | Room 1202-03 New World Tower 1 16-18 Queen's Road Central Hong Kong China |
| Director Name | Mr Kam Tong Lam |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 05 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 9/F Ruttonjee House 11 Duddell Street Central Hong Kong Pr China |
| Director Name | Mr Sai Kuen Law |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 05 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 9/F Ruttonjee House 11 Duddell Street Central Hong Kong Pr China |
| Director Name | Mr Jian-Shun Jian |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 13 January 2018(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 09 July 2019) |
| Role | Executive Vice President |
| Country of Residence | China |
| Correspondence Address | Funian Plaza, Block A Shihua Road And Zijing Road Futian Shenzhen, Guangdong 518048 China |
| Director Name | Ultimate Best Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2014(same day as company formation) |
| Correspondence Address | 9/F Ruttonjee House 11 Duddell Street Central Hong Kong Pr China |
| Secretary Name | Zephyr Business Research And Consultant Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2014(same day as company formation) |
| Correspondence Address | 31 Birkbeck Avenue London W3 6HX |
Location
| Registered Address | 1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Norbiton |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 10k at £1 | Mass Success Global Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 12 April 2024 (1 week ago) |
|---|---|
| Next Return Due | 26 April 2025 (1 year from now) |
Filing History
| 6 November 2023 | Accounts for a dormant company made up to 28 February 2023 (9 pages) |
|---|---|
| 25 September 2023 | Termination of appointment of Jun Pan as a director on 25 September 2023 (1 page) |
| 25 September 2023 | Appointment of Timothy David Gildner as a director on 25 September 2023 (2 pages) |
| 18 April 2023 | Confirmation statement made on 12 April 2023 with no updates (3 pages) |
| 3 November 2022 | Accounts for a dormant company made up to 28 February 2022 (9 pages) |
| 13 April 2022 | Confirmation statement made on 12 April 2022 with no updates (3 pages) |
| 2 November 2021 | Accounts for a dormant company made up to 28 February 2021 (9 pages) |
| 12 April 2021 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
| 3 February 2021 | Accounts for a dormant company made up to 29 February 2020 (9 pages) |
| 21 April 2020 | Director's details changed for Mr Jun Pan on 3 April 2020 (2 pages) |
| 21 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
| 13 March 2020 | Notification of Baby Jie Zeng as a person with significant control on 6 April 2016 (2 pages) |
| 17 December 2019 | Registered office address changed from 17 Cavendish Square London W1G 0PH to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 17 December 2019 (2 pages) |
| 29 November 2019 | Accounts for a dormant company made up to 28 February 2019 (8 pages) |
| 31 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2019 | Confirmation statement made on 12 April 2019 with no updates (2 pages) |
| 23 August 2019 | Appointment of Mr Jian-Shun Jian as a director on 13 January 2018 (2 pages) |
| 23 August 2019 | Termination of appointment of a director (1 page) |
| 9 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2019 | Annual return made up to 12 April 2016 Statement of capital on 2019-01-11
|
| 11 January 2019 | Accounts for a dormant company made up to 28 February 2017 (9 pages) |
| 11 January 2019 | Accounts for a dormant company made up to 28 February 2018 (9 pages) |
| 11 January 2019 | Confirmation statement made on 12 April 2018 with updates (2 pages) |
| 11 January 2019 | Administrative restoration application (3 pages) |
| 11 January 2019 | Annual return made up to 12 April 2015 Statement of capital on 2019-01-11
|
| 11 January 2019 | Termination of appointment of Kam Tong Lam as a director on 30 June 2018 (2 pages) |
| 11 January 2019 | Accounts for a dormant company made up to 29 February 2016 (9 pages) |
| 11 January 2019 | Confirmation statement made on 12 April 2017 with no updates (2 pages) |
| 11 January 2019 | Accounts for a dormant company made up to 28 February 2015 (9 pages) |
| 24 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2014 | Termination of appointment of Zephyr Business Research and Consultant Ltd as a secretary on 1 December 2014 (1 page) |
| 2 December 2014 | Termination of appointment of Zephyr Business Research and Consultant Ltd as a secretary on 1 December 2014 (1 page) |
| 2 December 2014 | Termination of appointment of Zephyr Business Research and Consultant Ltd as a secretary on 1 December 2014 (1 page) |
| 12 April 2014 | Termination of appointment of Ultimate Best Investments Limited as a director (1 page) |
| 12 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-12
|
| 12 April 2014 | Termination of appointment of Ultimate Best Investments Limited as a director (1 page) |
| 12 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-12
|
| 9 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders (7 pages) |
| 9 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders (7 pages) |
| 9 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders (7 pages) |
| 5 February 2014 | Incorporation
|
| 5 February 2014 | Incorporation
|