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GOLDEN IDEAL GROUP LIMITED

GOLDEN IDEAL GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGOLDEN IDEAL GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06397555
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOLDEN IDEAL GROUP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GOLDEN IDEAL GROUP LIMITED located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDEN IDEAL GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for GOLDEN IDEAL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 12, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 12, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 1,000,000
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to Oct 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 1,000,000
    		SH01

    Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP to Chase Business Centre 39-41 Chase Side London N14 5BP on Oct 21, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2013

    		2 pagesAA

    Annual return made up to Oct 17, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2013

    Statement of capital on Oct 17, 2013

    • Capital: GBP 1,000,000
    		SH01

    Accounts for a dormant company made up to Oct 31, 2012

    		2 pagesAA

    Annual return made up to Oct 26, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Oct 26, 2011 with full list of shareholders

    		4 pagesAR01

    Appointment of C&V Business Services Limited as a secretary

    		2 pagesAP04

    Accounts for a dormant company made up to Oct 31, 2011

    		2 pagesAA

    Termination of appointment of C&R Business Consulting Limited as a secretary

    		1 pagesTM02

    Registered office address changed from * 7-11 Minerva Road Park Royal London NW10 6HJ* on Nov 02, 2011

    		2 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2010

    		2 pagesAA

    Annual return made up to Oct 26, 2010 with full list of shareholders

    		4 pagesAR01

    Appointment of C&R Business Consulting Limited as a secretary

    		2 pagesAP04
    View All Filings

    Who are the officers of GOLDEN IDEAL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    C&V BUSINESS SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6976564
    		140546640002
    KONG, Xin
    3-2-1, No. 32,
    Han Lin Yuan,, Sha He Kou,
    Da Lian,
    China
    		Director
    3-2-1, No. 32,
    Han Lin Yuan,, Sha He Kou,
    Da Lian,
    China
    		ChinaChineseDirector & Shareholder125110710001
    LEE, Vicky Morris
    Suite 8523 16-18 Circus Road
    St Johns Wood
    NW8 6PG London
    		Secretary
    Suite 8523 16-18 Circus Road
    St Johns Wood
    NW8 6PG London
    		British113416760001
    C&R BUSINESS CONSULTING LIMITED
    Minerva Road
    Park Royal
    NW10 6HJ London
    7/11
    United Kingdom
    		Secretary
    Minerva Road
    Park Royal
    NW10 6HJ London
    7/11
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07090540
    		147776200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLDEN IDEAL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xin Kong
    Han Lin Yuan
    Sha He Kou
    Dalian
    3-2-1, No.32
    China
    		Apr 06, 2016
    Han Lin Yuan
    Sha He Kou
    Dalian
    3-2-1, No.32
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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