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ELITE BILLION TECHNOLOGY LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elite Billion Technology Ltd.. The company was founded 9 years ago and was given the registration number 09424507. The firm's registered office is in LONDON. You can find them at Fourth Floor, 3 Gower Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ELITE BILLION TECHNOLOGY LTD.
Company Number:09424507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2015
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA

Corporate Secretary05 February 2016Active
Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA

Director11 October 2019Active
Rm 201, No 30 Lane 690 Mao Tai Rd, Chang Ning District, Shanghai, China,

Director05 February 2015Active
No 8 Group 10, Shang Wang Yun Xi Village, Xiao Wang Miao Street, Feng Hua City, China,

Director05 February 2015Active

People with Significant Control

Mr Huihu Wang
Notified on:11 October 2019
Status:Active
Date of birth:July 1970
Nationality:Chinese
Country of residence:China
Address:No.10, Shang Wang Group 10, Yunxi Village, Fenghua City, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Haiming Huang
Notified on:05 February 2017
Status:Active
Date of birth:March 1972
Nationality:Chinese
Country of residence:China
Address:Rm. 201, No. 30, Lane 690, Maotai Road, Changning District, Shanghai City, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Huisu Wang
Notified on:05 February 2017
Status:Active
Date of birth:October 1974
Nationality:Chinese
Country of residence:China
Address:No. 8, Group 10, Shangwang Yunxi Village, Zhejiang Province, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-20Gazette

Gazette dissolved voluntary.

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2021-02-02Gazette

Gazette notice voluntary.

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2021-01-22Dissolution

Dissolution application strike off company.

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2020-05-21Accounts

Accounts with accounts type dormant.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-10-14Officers

Change person director company with change date.

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2019-10-14Persons with significant control

Notification of a person with significant control.

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2019-10-14Persons with significant control

Cessation of a person with significant control.

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2019-10-14Persons with significant control

Cessation of a person with significant control.

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2019-10-14Officers

Appoint person director company with name date.

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2019-10-14Officers

Termination director company with name termination date.

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2019-10-14Officers

Termination director company with name termination date.

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2019-03-27Accounts

Accounts with accounts type dormant.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2019-02-19Persons with significant control

Change to a person with significant control.

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2019-02-19Persons with significant control

Change to a person with significant control.

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2018-03-02Accounts

Accounts with accounts type dormant.

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2018-02-11Confirmation statement

Confirmation statement with no updates.

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2018-02-11Officers

Change corporate secretary company with change date.

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2018-02-11Address

Change registered office address company with date old address new address.

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2017-02-28Accounts

Accounts with accounts type dormant.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-03-03Accounts

Accounts with accounts type dormant.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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