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Uk Red Shell Lube Limited, WC1E 6HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UK RED SHELL LUBE LIMITED

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

This company is commonly known as Uk Red Shell Lube Limited. The company was founded 15 years ago and was given the registration number 06854862. The firm's registered office is in LONDON. You can find them at Fifth Floor, 3 Gower Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UK RED SHELL LUBE LIMITED
Company Number:06854862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2009
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fifth 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
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Secretary22 March 2018Active
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Director21 March 2009Active
32, Brighton Road, Invcc Centre, Redhill, RH1 5BX

Corporate Secretary23 March 2009Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary01 March 2016Active

People with Significant Control

Jing Hui Zhou
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:Chinese
Country of residence:China
Address:Chengjiazhuang Village, Pangkou Town, Hebei, China, 071503
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2022-08-02Gazette

Gazette dissolved compulsory.

Download
2022-05-17Gazette

Gazette notice compulsory.

Download
2021-04-15Accounts

Accounts with accounts type dormant.

Download
2021-04-01Address

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

Download
2021-03-23Confirmation statement

Confirmation statement with no updates.

Download
2020-04-26Accounts

Accounts with accounts type dormant.

Download
2020-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-05-18Gazette

Gazette filings brought up to date.

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2019-05-16Accounts

Accounts with accounts type dormant.

Download
2019-05-16Confirmation statement

Confirmation statement with no updates.

Download
2019-05-14Gazette

Gazette notice compulsory.

Download
2018-04-13Accounts

Accounts with accounts type dormant.

Download
2018-03-27Confirmation statement

Confirmation statement with no updates.

Download
2018-03-27Officers

Appoint person secretary company with name date.

Download
2018-03-27Officers

Termination secretary company with name termination date.

Download
2018-03-27Address

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

Download
2017-04-03Accounts

Accounts with accounts type dormant.

Download
2017-02-23Confirmation statement

Confirmation statement with updates.

Download
2016-04-09Accounts

Accounts with accounts type dormant.

Download
2016-03-03Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-03Officers

Termination secretary company with name termination date.

Download
2016-03-03Officers

Appoint corporate secretary company with name date.

Download
2016-03-03Address

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

Download
2015-09-08Accounts

Accounts with accounts type dormant.

Download
2015-03-18Annual return

Annual return company with made up date full list shareholders.

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