GRAND CHINA GOODS LIMITED
Overview
| Company Name | GRAND CHINA GOODS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06355890 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAND CHINA GOODS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GRAND CHINA GOODS LIMITED located?
| Registered Office Address | Unit G25 Waterfront Studios 1 Dock Road E16 1AH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAND CHINA GOODS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2019 |
What are the latest filings for GRAND CHINA GOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Jun 11, 2018 | 1 pages | CH04 | ||||||||||
Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Jun 11, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 28, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Xiucong Huang as a director on Dec 28, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Zuzhan Huang as a director on Dec 28, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Uk Secretarial Services Limited as a secretary on Jul 07, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Jul 07, 2016 | 2 pages | AP04 | ||||||||||
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on Jul 17, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jul 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Uk Secretarial Services Limited on Jul 19, 2015 | 1 pages | CH04 | ||||||||||
Registered office address changed from Chase Busines Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on Jul 22, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 2 pages | AA | ||||||||||
Appointment of Uk Secretarial Services Limited as a secretary on Jul 19, 2014 | 2 pages | AP04 | ||||||||||
Who are the officers of GRAND CHINA GOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Secretary | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom |
| 201766150001 | ||||||||||||
| HUANG, Xiucong | Director | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom | China | Chinese | 221358220001 | |||||||||||
| LAI, Stephen | Secretary | Rm A 15/F Hillier Bldg 65-67 Bonham Strand East Sheung Wan Hong Kong | British | 122889710001 | ||||||||||||
| DEEP TOP CONSULTANCY (HK) LTD | Secretary | Hilillier Commercial Bldg 65-67 Bonham Strand East Sheung Wan Rm A 15/F Hong Kong Hong Kong |
| 130707040001 | ||||||||||||
| UK SECRETARIAL SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Suite 108 Chase Business Centre England |
| 170474380001 | ||||||||||||
| HUANG, Zuzhan | Director | Xicun Village Chengxiang Township Yongchun County No. 444 Fujian Province China | China | Chinese | 162671370002 | |||||||||||
| ZUZHAN, Huang | Director | No. 24 Zhuangfu Road, Licheng District Quanzhou City Fujian Province China | China | Chinese | 124100450001 |
Who are the persons with significant control of GRAND CHINA GOODS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Xiucong Huang | Dec 28, 2016 | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
| |||
| Zuzhan Huang | Jul 07, 2016 | 118 High Street Purley CR8 2AD London Rm101, Maple House United Kingdom | Yes |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0