HUBEI TRI-RING SPECIAL VEHICLE CO., LTD
| Status | DISSOLVED |
| Company No. | 09299367 |
| Category | Private Limited Company |
| Incorporated | 06 Nov 2014 |
| Age | 9 years, 6 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 14 Nov 2023 |
| Years | 6 months, 19 days |
SUMMARY
HUBEI TRI-RING SPECIAL VEHICLE CO., LTD is an dissolved private limited company with number 09299367. It was incorporated 9 years, 6 months, 27 days ago, on 06 November 2014 and it was dissolved 6 months, 19 days ago, on 14 November 2023. The company address is Unit 1804 South Bank Tower, 55 Upper Ground, London, SE1 9EY, England.
Company Fillings
Gazette dissolved voluntary
Date: 14 Nov 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 23 Aug 2023
Category: Dissolution
Type: DS01
Documents
Change to a person with significant control
Date: 16 Aug 2023
Action Date: 16 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Haibo Wang
Change date: 2023-08-16
Documents
Change person director company with change date
Date: 16 Aug 2023
Action Date: 16 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Haibo Wang
Change date: 2023-08-16
Documents
Change registered office address company with date old address new address
Date: 16 Aug 2023
Action Date: 16 Aug 2023
Category: Address
Type: AD01
Old address: 8 Standard Road London NW10 6EU
New address: Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY
Change date: 2023-08-16
Documents
Accounts with accounts type dormant
Date: 07 Dec 2022
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 10 Oct 2022
Action Date: 08 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-08
Documents
Accounts with accounts type dormant
Date: 01 Dec 2021
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Certificate change of name company
Date: 17 Nov 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hubei tri-ring motor co., LTD\certificate issued on 17/11/21
Documents
Confirmation statement with updates
Date: 08 Oct 2021
Action Date: 08 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-08
Documents
Resolution
Date: 29 Sep 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 07 Sep 2021
Action Date: 06 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Haibo Wang
Appointment date: 2021-09-06
Documents
Notification of a person with significant control
Date: 06 Sep 2021
Action Date: 06 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Haibo Wang
Notification date: 2021-09-06
Documents
Cessation of a person with significant control
Date: 06 Sep 2021
Action Date: 06 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Guili Wang
Cessation date: 2021-09-06
Documents
Termination director company with name termination date
Date: 06 Sep 2021
Action Date: 06 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-06
Officer name: Guili Wang
Documents
Accounts with accounts type dormant
Date: 29 Dec 2020
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 08 Oct 2020
Action Date: 08 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-08
Documents
Accounts with accounts type dormant
Date: 13 Dec 2019
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 09 Oct 2019
Action Date: 09 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-09
Documents
Accounts with accounts type dormant
Date: 17 Dec 2018
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 09 Oct 2018
Action Date: 09 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-09
Documents
Accounts with accounts type dormant
Date: 19 Dec 2017
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 23 Oct 2017
Action Date: 17 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-17
Documents
Accounts with accounts type dormant
Date: 20 Dec 2016
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 17 Oct 2016
Action Date: 17 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-17
Documents
Accounts with accounts type dormant
Date: 09 Dec 2015
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Nov 2015
Action Date: 06 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-06
Documents
Appoint corporate secretary company with name date
Date: 13 Nov 2015
Action Date: 06 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-11-06
Officer name: Joint Harvest Cpa Limited
Documents
Termination secretary company with name termination date
Date: 13 Nov 2015
Action Date: 06 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-11-06
Officer name: World Trade Enterprises Consultancy Limited
Documents
Change registered office address company with date old address new address
Date: 13 Nov 2015
Action Date: 13 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-13
Old address: Flat 107 25 Indescon Square London E14 9DG England
New address: 8 Standard Road London NW10 6EU
Documents
Some Companies
FIRST FLOOR ROXBURGHE HOUSE,LONDON,W1B 2HA
| Number: | 08958031 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 7,LANCING,BN15 8BE
| Number: | 11847499 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 HARPSFIELD BROADWAY,HATFIELD,AL10 9TF
| Number: | 11931711 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
161 FRIAR STREET,READING,RG1 1HE
| Number: | 09776752 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LEVEL 18, NO. 40 BANK STREET,LONDON,E14 5NR
| Number: | 08409108 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
165 WORCESTER ROAD,WORCESTERSHIRE,WR9 8AS
| Number: | 05800106 |
| Status: | ACTIVE |
| Category: | Private Limited Company |