GOLDEN INTELLIGENCE LTD

Overview

Company Name	GOLDEN INTELLIGENCE LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	07369475
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GOLDEN INTELLIGENCE LTD?

Bookkeeping activities (69202) / Professional, scientific and technical activities

Where is GOLDEN INTELLIGENCE LTD located?

Registered Office Address	Unit 1804, South Bank Tower 55 Upper Ground SE1 9EY London England
Undeliverable Registered Office Address	No

What were the previous names of GOLDEN INTELLIGENCE LTD?

Previous Company Names
Company Name	From	Until
E.J.R. ASSOCIATES (UK) LTD	Sep 08, 2010	Sep 08, 2010

What are the latest accounts for GOLDEN INTELLIGENCE LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for GOLDEN INTELLIGENCE LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 22, 2025
Next Confirmation Statement Due	Feb 05, 2025
Next Confirmation Statement Made Up To	Jan 22, 2024
Overdue	Yes

What are the latest filings for GOLDEN INTELLIGENCE LTD?

Filings
Date	Description	Document	Type
Aug 07, 2025	Termination of appointment of Jin Xie as a director on Aug 07, 2025	1 pages	TM01

May 20, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 15, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 13, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Apr 29, 2024	Appointment of Mr Jin Xie as a director on Apr 29, 2024	2 pages	AP01

Feb 19, 2024	Confirmation statement made on Jan 22, 2024 with no updates	3 pages	CS01

Jun 29, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Feb 02, 2023	Confirmation statement made on Jan 22, 2023 with no updates	3 pages	CS01

Jun 30, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Jan 26, 2022	Confirmation statement made on Jan 22, 2022 with updates	4 pages	CS01

Jan 24, 2022	Appointment of Mr Lin Lyu as a director on Oct 24, 2021	2 pages	AP01

Jan 24, 2022	Registered office address changed from 113 Gloucester Place Cejr London W1U 6JR United Kingdom to Unit 1804, South Bank Tower 55 Upper Ground London SE1 9EY on Jan 24, 2022	1 pages	AD01

Jan 21, 2022	Registered office address changed from Room 309 80 Coleman Street London EC2R 5BJ England to 113 Gloucester Place Cejr London W1U 6JR on Jan 21, 2022	1 pages	AD01

Jan 21, 2022	Termination of appointment of Zhiyong Wu as a director on Jan 21, 2022	1 pages	TM01

Jul 02, 2021	Registered office address changed from Room 501 80 Coleman Street London EC2R 5BJ England to Room 309 80 Coleman Street London EC2R 5BJ on Jul 02, 2021	1 pages	AD01

Jun 30, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Mar 26, 2021	Confirmation statement made on Jan 22, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Jan 22, 2020	Termination of appointment of Jia Hao as a director on Jan 22, 2020	1 pages	TM01

Jan 22, 2020	Confirmation statement made on Jan 22, 2020 with updates	4 pages	CS01

Jan 22, 2020	Appointment of Mr Zhiyong Wu as a director on Jan 22, 2020	2 pages	AP01

Mar 21, 2019	Confirmation statement made on Mar 21, 2019 with updates	4 pages	CS01

Jan 16, 2019	Total exemption full accounts made up to Sep 30, 2018	6 pages	AA

Aug 29, 2018	Confirmation statement made on Aug 22, 2018 with no updates	3 pages	CS01

Jun 30, 2018	Total exemption full accounts made up to Sep 30, 2017	11 pages	AA

View All Filings

Who are the officers of GOLDEN INTELLIGENCE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LYU, Lin 55 Upper Ground SE1 9EY London Unit 1804, South Bank Tower England	Oct 24, 2021		Director	55 Upper Ground SE1 9EY London Unit 1804, South Bank Tower England	United Kingdom	Chinese	1992-6	291725810001
HAO, Jia 80 Coleman Street EC2R 5BJ London Room 501 England	Mar 01, 2015	Jan 22, 2020	Director	80 Coleman Street EC2R 5BJ London Room 501 England	England	Chinese	1983-5	196184330001
WU, Zhiyong 80 Coleman Street EC2R 5BJ London Room 309 England	Jan 22, 2020	Jan 21, 2022	Director	80 Coleman Street EC2R 5BJ London Room 309 England	England	British	1979-12	209749300001
WU, Zhiyong St. Mark Street E1 8DA London 1 England	Sep 08, 2010	May 30, 2016	Director	St. Mark Street E1 8DA London 1 England	England	British	1979-12	147625220001
XIE, Jin 55 Upper Ground SE1 9EY London Unit 1804, South Bank Tower England	Apr 29, 2024	Aug 07, 2025	Director	55 Upper Ground SE1 9EY London Unit 1804, South Bank Tower England	England	Chinese	1990-8	320249850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOLDEN INTELLIGENCE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Yuhua Cao 55 Upper Ground SE1 9EY London Unit 1804, South Bank Tower England	Aug 22, 2016	55 Upper Ground SE1 9EY London Unit 1804, South Bank Tower England	No
	Nationality: Chinese Country of Residence: China
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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