TI

TRAST INDUSTRY GROUP CO., LTD

Dissolved

Company number 07535981

Cardiff · Incorporated 21 February 2011

14-16 Churchill Way, Cardiff, South Glamorgan, CF10 2DX

Dormant Company · SIC 99999

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Chase Business Centre-Chd 39-41 Chase Side London N14 5BP · until 18 March 2014

18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England · until 25 February 2013

145-157 st John Street London EC1V 4PW England · until 6 March 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
28 February 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SC
SKY CHARM SECRETARIAL SERVICES LIMITED
Corporate Secretary
19 February 2013
ZK
ZHANG, Kui
Director
21 February 2011

Persons with significant control

PS
Kui Zhang
Born May 1981
Ownership Of Shares 75 To 100 Percent
21 February 2011

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
20 July 2021 View
Gazette Notice Compulsory
Gazette
4 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Dormant
Accounts
1 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Dormant
Accounts
15 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2018 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2018 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2018 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2018 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2018 View
Accounts With Accounts Type Dormant
Accounts
27 March 2018 View
Accounts With Accounts Type Dormant
Accounts
27 March 2018 View
Accounts With Accounts Type Dormant
Accounts
27 March 2018 View
Accounts With Accounts Type Dormant
Accounts
27 March 2018 View
Administrative Restoration Company
Restoration
27 March 2018 View
Gazette Dissolved Compulsory
Gazette
16 June 2015 View
Gazette Notice Compulsory
Gazette
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 March 2014 View
Accounts With Made Up Date
Accounts
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Appoint Corporate Secretary Company With Name Date
Officers
27 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Accounts With Made Up Date
Accounts
6 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 March 2012 View
Incorporation Company
Incorporation
21 February 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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