London
EC3V 3LN
Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 26 October 2021(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (closed 04 April 2023) |
Correspondence Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
Director Name | Mr Zhuo Chen |
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Date of Birth | October 1982 (Born 41 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 26 September 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fosun 2 Thomas More Square London E1W 1YN |
Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 2018(same day as company formation) |
Correspondence Address | 8th Floor 20 Farringdon Street London EC4A 4AB |
Registered Address | Units 18 & 19 Part First Floor The Royal Exchange London EC3V 3LN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
4 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
13 January 2023 | Resolutions
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13 January 2023 | Memorandum and Articles of Association (43 pages) |
10 January 2023 | Application to strike the company off the register (3 pages) |
7 October 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
2 August 2022 | Change of details for Mr Guangchang Guo as a person with significant control on 1 August 2022 (2 pages) |
2 August 2022 | Director's details changed for Xia Hu on 1 August 2022 (2 pages) |
2 August 2022 | Registered office address changed from Units 18 & 19 Part First Floor the Royal Exchange London United Kingdom EC3 3LN United Kingdom to Units 18 & 19 Part First Floor the Royal Exchange London EC3V 3LN on 2 August 2022 (1 page) |
30 November 2021 | Full accounts made up to 31 December 2020 (19 pages) |
1 November 2021 | Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page) |
30 October 2021 | Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page) |
27 October 2021 | Appointment of Reed Smith Corporate Services Limited as a secretary on 26 October 2021 (2 pages) |
27 October 2021 | Registered office address changed from Fosun 2 Thomas More Square London E1W 1YN United Kingdom to Units 18 & 19 Part First Floor the Royal Exchange London United Kingdom EC3 3LN on 27 October 2021 (1 page) |
22 October 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
18 October 2021 | Appointment of Xia Hu as a director on 4 January 2021 (2 pages) |
18 October 2021 | Termination of appointment of Zhuo Chen as a director on 4 January 2021 (1 page) |
17 September 2021 | Change of details for Mr Guangchang Guo as a person with significant control on 17 September 2021 (2 pages) |
2 March 2021 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 6 February 2021 (1 page) |
3 November 2020 | Confirmation statement made on 25 September 2020 with updates (4 pages) |
25 September 2020 | Full accounts made up to 31 December 2019 (17 pages) |
9 October 2019 | Confirmation statement made on 25 September 2019 with updates (5 pages) |
8 August 2019 | Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page) |
7 August 2019 | Register inspection address has been changed to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB (1 page) |
28 March 2019 | Change of details for Mr Guangchang Guo as a person with significant control on 21 March 2019 (2 pages) |
9 October 2018 | Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page) |
5 October 2018 | Director's details changed for Mr Zhuo Chen on 26 September 2018 (2 pages) |
4 October 2018 | Registered office address changed from Fosun 2, Thomas More Square London E1W 1YN United Kingdom to Fosun 2 Thomas More Square London E1W 1YN on 4 October 2018 (1 page) |
26 September 2018 | Incorporation Statement of capital on 2018-09-26
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