ELEQ GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELEQ GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ELEQ GROUP LIMITED was incorporated 5 years ago on 22/02/2019 and has the registered number: 11841235. The accounts status is DORMANT.
ELEQ GROUP LIMITED was incorporated 5 years ago on 22/02/2019 and has the registered number: 11841235. The accounts status is DORMANT.
ELEQ GROUP LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2022 |
Registered Office
FLOOR 1
LONDON
E14 6BU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2022 | 09/03/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. CHANGXIONG WANG | Aug 1975 | Chinese | Director | 2021-04-15 | CURRENT |
CREDENTIAL GROUP (UK) LIMITED | Corporate Secretary | 2021-07-30 UNTIL 2023-07-13 | RESIGNED | ||
MR HONGFA LIANG | Feb 1992 | Chinese | Director | 2019-02-22 UNTIL 2021-04-15 | RESIGNED |
BAILILAI SECRETARIAL (U.K.) LTD | Corporate Secretary | 2019-02-22 UNTIL 2021-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Changxiong Wang | 2021-03-25 | 8/1975 | Wuhan City Hubei Province |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Hongfa Liang | 2019-02-22 - 2021-03-25 | 2/1992 | Guangzhou City, Guangdong Province, |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Ziwei Qin | 2019-02-22 - 2021-03-25 | 6/1989 | Guangzhou City, Guangdong Province, |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Hengyi Yang | 2019-02-22 - 2021-03-25 | 11/1993 | Zhanjiang City, Guangdong Province, |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ELEQ GROUP LIMITED | 2022-03-01 | 28-02-2022 | £100 equity |
Dormant Company Accounts - ELEQ GROUP LIMITED | 2021-03-25 | 28-02-2021 | £100 equity |
Dormant Company Accounts - ELEQ GROUP LIMITED | 2020-03-03 | 28-02-2020 | £100 equity |