| Company Name | Optimal Prospect Capital Group Co., Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08385093 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2013(11 years, 3 months ago) |
| Dissolution Date | 15 September 2015 (8 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Chen Chen |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 01 February 2013(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | Room 0603 2 Unit 4 Building No.100 Xinhua Xiang, Xiangshan District Huaibei City, Anhui Province 235099 |
| Director Name | Mr Yanchao Liu |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 01 February 2013(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | No.16 Qinghe Beijing Brick Machinery Factory Distr Haidian District Beijing City 100096 |
| Director Name | Mr Haibo Wang |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 01 February 2013(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | Room 107 No.10 Alley 580 Ey 580, Siping Road, Hongkou District Shanghai City 200092 |
| Secretary Name | Rounder Int'L Business Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 2013(same day as company formation) |
| Correspondence Address | 3/F Hong Kong Trade Centre 161-167 Des Voeux Road Central 999077 |
Location
| Registered Address | 160 The Edge Clowes Street Salford Manchester M3 5NE |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Shareholders
| 3.5k at £1 | Chen Chen 35.00% Ordinary |
|---|---|
| 3.5k at £1 | Yanchao Liu 35.00% Ordinary |
| 3k at £1 | Haibo Wang 30.00% Ordinary |
Accounts
| Latest Accounts | 24 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 15 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Accounts for a dormant company made up to 24 February 2014 (2 pages) |
| 24 February 2014 | Accounts for a dormant company made up to 24 February 2014 (2 pages) |
| 24 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 1 February 2013 | Incorporation
|
| 1 February 2013 | Incorporation
|