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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

WIN PACK INDUSTRY CO., LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number10929451
Founded23/08/2017
PurposeDormant Company
Address19 King Street, Gillingham, ME7 1EP
Confirmation StatementNext due: 27/08/2021; Last made up: 13/08/2020

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date23/08/2017
Registry AuthorityCompanies House
Registered Capital£1,000

Source: UK Companies House · Last updated: 01/12/2025

Timeline (10 events)

26/12/2020

Annual accounts filed

Accounts for a dormant company made up to 31 August 2020

View file in Documents

31/08/2020

Annual accounts filed

Annual Accounts · Accounting year ending 31/08/2020

View file in Documents

23/08/2017

Appointed Yan Liu (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Yan Liu

75–100% shares

Appointed: 23/08/2017

87.5%
Yan Liu

75–100% shares

Appointed: 23/08/2017

87.5%

Officers & directors

Yan Liu

Director

Appointed: 23/08/2017

—
Global Ease Enterprise Limited

Secretary

Appointed: 23/08/2017 · Resigned: 23/10/2018

—

Ownership Timeline (1 changes)

23/08/2017

Appointed Yan Liu (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

19 King Street

Gillingham

ME7 1EP

Financials

Key figures from annual accounts filings.

Convert to

2018

Total assets: £1.0K

Key figures

Total assets

2018£1,000
2019£1,000
2020£1,000

Net Assets Liabilities

2018£1,000
2019£1,000
2020£1,000

Equity

2018£1,000
2019£1,000
2020£1,000

Share Capital

2018—
2019—
2020£1,000

Cash Bank On Hand

2018£1,000
2019£1,000
2020£1,000

Number Shares Allotted

20181,000
20191,000
20201,000

Par Value Share

2018£1
2019£1
2020£1
Metric201820192020
Total assets£1,000£1,000£1,000
Net Assets Liabilities£1,000£1,000£1,000
Equity£1,000£1,000£1,000
Share Capital——£1,000
Cash Bank On Hand£1,000£1,000£1,000
Number Shares Allotted1,0001,0001,000
Par Value Share£1£1£1

Documents

Final Gazette dissolved via voluntary strike-off

02/11/2021

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First Gazette notice for voluntary strike-off

17/08/2021

View

Strike off from register

05/08/2021

View

Accounts for a dormant company made up to 31 August 2020

26/12/2020

View

Annual Accounts

Accounts for the accounting period ending on: 31/08/2020

Filed: 31/08/2020

View

Confirmation statement

13/08/2020

View

Accounts for a dormant company made up to 31 August 2019

28/11/2019

View

Annual Accounts

Accounts for the accounting period ending on: 31/08/2019

Filed: 31/08/2019

View

Confirmation statement

14/08/2019

View

Showing 1–10 of 15

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
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  4. –WIN PACK INDUSTRY CO., LTD
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