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RUFAN INTERNATIONAL CO., LTD

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

This company is commonly known as Rufan International Co., Ltd. The company was founded 9 years ago and was given the registration number 09057127. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RUFAN INTERNATIONAL CO., LTD
Company Number:09057127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 May 2014
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary15 April 2019Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Director27 May 2014Active
3/F, Hong Kong Trade Centre, 161-167 Des Voeux Road, Central, Hong Kong, Hong Kong, 999077

Corporate Secretary27 May 2014Active
Rm101, Maple House, 118 High Street, Purley, London, United Kingdom, CR8 2AD

Corporate Secretary26 March 2018Active
Rm101, 118 High Street, Purley, London, None Entered, CR8 2AD

Corporate Secretary12 May 2016Active

People with Significant Control

Rufan Deng
Notified on:13 April 2017
Status:Active
Date of birth:July 1955
Nationality:Chinese
Country of residence:United Kingdom
Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved compulsory.

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2020-11-03Gazette

Gazette notice compulsory.

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2019-10-15Accounts

Accounts with accounts type dormant.

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2019-04-15Officers

Change person director company with change date.

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2019-04-15Officers

Appoint corporate secretary company with name date.

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2019-04-15Officers

Termination secretary company with name termination date.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2019-04-15Address

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

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2018-08-30Accounts

Accounts with accounts type dormant.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2018-03-26Officers

Appoint corporate secretary company with name date.

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2018-03-26Officers

Termination secretary company with name termination date.

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2017-08-01Accounts

Accounts with accounts type dormant.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type dormant.

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2016-05-16Officers

Termination secretary company with name termination date.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-05-15Officers

Appoint corporate secretary company with name date.

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2016-05-15Address

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

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2015-06-01Accounts

Accounts with accounts type dormant.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-05-27Incorporation

Incorporation company.

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