| Company Name | Caring & Co., Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08874941 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2014(10 years, 2 months ago) |
| Dissolution Date | 24 October 2017 (6 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ms Menglu Xie |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 04 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 The Assembly 1 Cambridge Street Manchester Lancashire M1 5GB |
| Director Name | Ms Xiaoyun She |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 04 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9, Westbourne Apartments 5 Central Avenue London SW6 2GP |
Location
| Registered Address | 112 The Assembly 1 Cambridge Street Manchester Lancashire M1 5GB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 80 at £0.01 | Menglu Xie 80.00% Ordinary |
|---|---|
| 20 at £0.01 | Xiaoyun She 20.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2017 | Application to strike the company off the register (3 pages) |
| 17 July 2017 | Registered office address changed from 14 40 Wheatsheaf Way Leicester LE2 6EQ United Kingdom to 112 the Assembly 1 Cambridge Street Manchester Lancashire M1 5GB on 17 July 2017 (2 pages) |
| 13 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 14 March 2016 | Termination of appointment of Xiaoyun She as a director on 14 March 2016 (1 page) |
| 12 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2016 | Registered office address changed from 803-804 Keyes House Dolphin Square London SW1V 3NB to 14 40 Wheatsheaf Way Leicester LE2 6EQ on 11 March 2016 (1 page) |
| 11 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 10 March 2016 | Director's details changed for Ms Xiaoyun She on 10 March 2016 (2 pages) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2015 | Director's details changed for Ms Xiaoyun She on 11 October 2014 (2 pages) |
| 28 January 2015 | Registered office address changed from 803-804 Keyes House Dolphin Square London SW1V 3NB England to 803-804 Keyes House Dolphin Square London SW1V 3NB on 28 January 2015 (1 page) |
| 28 January 2015 | Registered office address changed from 73 Woods House 7 Gatliff Road Grosvenor Waterside London SW1W 8DE United Kingdom to 803-804 Keyes House Dolphin Square London SW1V 3NB on 28 January 2015 (1 page) |
| 28 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 4 February 2014 | Incorporation Statement of capital on 2014-02-04
|