Company NameGlobal Qtb Industrial Co., Ltd
Company StatusDissolved
Company Number08781189
CategoryPrivate Limited Company
Incorporation Date19 November 2013(10 years, 5 months ago)
Dissolution Date1 May 2018 (5 years, 12 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameShiqing Shi
Date of BirthNovember 1981 (Born 42 years ago)
NationalityChinese
StatusClosed
Appointed19 November 2013(same day as company formation)
RoleManager
Country of ResidenceChina
Correspondence AddressUnit 46 Cariocca Business Park 2 Sawley Road
Miles Plating
Manchester
M40 8BB
Secretary NameZhuoxin Secretarial Services Ltd (Corporation)
StatusClosed
Appointed22 November 2016(3 years after company formation)
Appointment Duration1 year, 5 months (closed 01 May 2018)
Correspondence AddressChase Business Centre 39/41 Chase Side Southgate
London
N14 5BP
Secretary NameZhuoxin Secretarial Services Ltd (Corporation)
StatusResigned
Appointed19 November 2013(same day as company formation)
Correspondence AddressChase Business Centre 39/41 Chase Side
Southgate
London
N14 5BP
Secretary NameSky Charm Secretarial Services Limited (Corporation)
StatusResigned
Appointed20 November 2015(2 years after company formation)
Appointment Duration1 year (resigned 22 November 2016)
Correspondence AddressChase Business Centre 39-41 Chase Side
London
N14 5BP

Location

Registered AddressUnit 46 Cariocca Business Park 2 Sawley Road
Miles Plating
Manchester
M40 8BB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardMiles Platting and Newton Heath
Built Up AreaGreater Manchester

Shareholders

1000 at £1Shiqing Shi
100.00%
Ordinary

Accounts

Latest Accounts30 November 2016 (7 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

1 May 2018Final Gazette dissolved via compulsory strike-off (1 page)
13 February 2018First Gazette notice for compulsory strike-off (1 page)
5 December 2016Accounts for a dormant company made up to 30 November 2016 (2 pages)
5 December 2016Accounts for a dormant company made up to 30 November 2016 (2 pages)
22 November 2016Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 22 November 2016 (1 page)
22 November 2016Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 22 November 2016 (2 pages)
22 November 2016Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 22 November 2016 (1 page)
22 November 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
22 November 2016Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Unit 46 Cariocca Business Park 2 Sawley Road Miles Plating Manchester M40 8BB on 22 November 2016 (1 page)
22 November 2016Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Unit 46 Cariocca Business Park 2 Sawley Road Miles Plating Manchester M40 8BB on 22 November 2016 (1 page)
22 November 2016Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 22 November 2016 (2 pages)
22 November 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
6 December 2015Accounts for a dormant company made up to 30 November 2015 (2 pages)
6 December 2015Accounts for a dormant company made up to 30 November 2015 (2 pages)
26 November 2015Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 20 November 2015 (1 page)
26 November 2015Registered office address changed from Chase Business Centre 39/41 Chase Side Southgate London N14 5BP to Chase Business Centre 39-41 Chase Side London N14 5BP on 26 November 2015 (1 page)
26 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
(3 pages)
26 November 2015Appointment of Sky Charm Secretarial Services Limited as a secretary on 20 November 2015 (2 pages)
26 November 2015Appointment of Sky Charm Secretarial Services Limited as a secretary on 20 November 2015 (2 pages)
26 November 2015Registered office address changed from Chase Business Centre 39/41 Chase Side Southgate London N14 5BP to Chase Business Centre 39-41 Chase Side London N14 5BP on 26 November 2015 (1 page)
26 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
(3 pages)
26 November 2015Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 20 November 2015 (1 page)
5 December 2014Accounts for a dormant company made up to 30 November 2014 (2 pages)
5 December 2014Accounts for a dormant company made up to 30 November 2014 (2 pages)
20 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,000
(3 pages)
20 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,000
(3 pages)
19 November 2013Incorporation
Statement of capital on 2013-11-19
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
19 November 2013Incorporation
Statement of capital on 2013-11-19
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)