| Company Name | UK William Energy Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09050487 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2014(9 years, 11 months ago) |
| Dissolution Date | 26 October 2021 (2 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Lianyong Wang |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 21 May 2014(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | No 329 Zhujiahe Boli Town Jiaonan City Shandong Province China |
| Director Name | Jian Zhao |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 21 May 2014(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | No 041 Xuchang Zhongxiang Road Jianshi Town Taoyuan County Hunan Province China |
| Director Name | Sijun Zhao |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 21 May 2014(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | No 027 Yufu South Road Zhangjiang Town Taoyuan County Hunan Province China |
| Secretary Name | Joy Enterprise Secretary Services (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 May 2016(2 years after company formation) |
| Appointment Duration | 5 years, 5 months (closed 26 October 2021) |
| Correspondence Address | Fourth Floor 3 Gower Street London WC1E 6HA |
Location
| Registered Address | Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 4 August 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
|---|---|
| 21 May 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 3 June 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 3 June 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 7 June 2018 | Notification of Jian Zhao as a person with significant control on 21 May 2018 (2 pages) |
| 7 June 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 7 June 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 7 June 2018 | Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 7 June 2018 (1 page) |
| 7 June 2018 | Notification of Sijun Zhao as a person with significant control on 21 May 2018 (2 pages) |
| 7 June 2018 | Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 7 June 2018 (1 page) |
| 12 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 12 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 22 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 28 July 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 28 July 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 24 May 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 24 May 2016 (2 pages) |
| 24 May 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 24 May 2016 (1 page) |
| 24 May 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 24 May 2016 (1 page) |
| 24 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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| 24 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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| 24 May 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 24 May 2016 (2 pages) |
| 12 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 12 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 28 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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| 28 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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| 21 May 2014 | Incorporation Statement of capital on 2014-05-21
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| 21 May 2014 | Incorporation Statement of capital on 2014-05-21
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