Introduction
Watch Company
B
BEST GROUP HOLDINGS (UK) INC LTD
BEST GROUP HOLDINGS (UK) INC LTD is an dissolved company incorporated on with the registered office located in New Malden. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. BEST GROUP HOLDINGS (UK) INC LTD was registered 5 years ago.(SIC: 71122)
Status
dissolved
Active since 5 years ago
Company No
13473422
LTD Company
Age
5 Years
Incorporated 23 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (2 years ago)
Submitted on 30 June 2025 (1 year ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 4 January 2025 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Next Due
Due by N/A
Contact
Address
Unit 2, Second Floor 39-41 High Street New Malden, KT3 4BY,
Previous Addresses
Flat 3 15 Palace Court London W2 4LP England
From: 23 June 2021To: 14 November 2022
Timeline
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
New Owner
Jan 23
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
LI, Linying
Active15 Palace Court, LondonW2 4LP
Born March 1970
Director
Appointed 23 Jun 2021
LI, Linying
15 Palace Court, LondonW2 4LP
Born March 1970
Director
23 Jun 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Wensheng Sun
CeasedHelong Street, Changchun City130000
Born May 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2021
Ceased 23 Jun 2021
Mr Wensheng Sun
Helong Street, Changchun City130000
Born May 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2021
Ceased 23 Jun 2021
Ceased
Ms Linying Li
Active39-41 High Street, New MaldenKT3 4BY
Born March 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2021
Ms Linying Li
39-41 High Street, New MaldenKT3 4BY
Born March 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2021
Active
Fundings
Financials
Latest Activities
Filing History
15
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
11 August 2026
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
11 August 2026
No document
Gazette Notice Compulsory
26 May 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
26 May 2026
No document
Accounts With Accounts Type Micro Entity
30 June 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 June 2025
No document
Gazette Filings Brought Up To Date
26 March 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 March 2025
No document
Confirmation Statement With No Updates
25 March 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
25 March 2025
No document
Gazette Notice Compulsory
25 March 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
25 March 2025
No document
Accounts With Accounts Type Micro Entity
30 June 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 June 2024
No document
Confirmation Statement With No Updates
3 February 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 February 2024
No document
Accounts With Accounts Type Micro Entity
22 June 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
22 June 2023
No document
Cessation Of A Person With Significant Control
4 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 January 2023
No document
Notification Of A Person With Significant Control
4 January 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 January 2023
No document
Confirmation Statement With Updates
4 January 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
4 January 2023
No document
Change Registered Office Address Company With Date Old Address New Address
14 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2022
No document
Confirmation Statement With No Updates
20 July 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 July 2022
No document
Incorporation Company
23 June 2021
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
23 June 2021
No document