G&D OPTICAL INDUSTRY CO., LTD.
Overview
| Company Name | G&D OPTICAL INDUSTRY CO., LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07969841 |
| 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 | Yes |
What is the purpose of G&D OPTICAL INDUSTRY CO., LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is G&D OPTICAL INDUSTRY CO., LTD. located?
| Registered Office Address | 07969841 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G&D OPTICAL INDUSTRY CO., LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for G&D OPTICAL INDUSTRY CO., LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 12, 2023 |
What are the latest filings for G&D OPTICAL INDUSTRY CO., LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed to PO Box 4385, 07969841 - Companies House Default Address, Cardiff, CF14 8LH on Jul 03, 2024 | 1 pages | RP05 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Feb 29, 2024 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Feb 29, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Meng Ke as a person with significant control on Feb 04, 2020 | 2 pages | PSC04 | ||
Termination of appointment of Uk International Consultancy Ltd as a secretary on Feb 04, 2020 | 1 pages | TM02 | ||
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on Dec 27, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||
Secretary's details changed for Uk International Consultancy Ltd on Jan 21, 2019 | 1 pages | CH04 | ||
Confirmation statement made on Jan 21, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Jan 21, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Mar 02, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||
Who are the officers of G&D OPTICAL INDUSTRY CO., LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KE, Meng | Director | 39-41 Chase Side N14 5BP London Chase Business Centre United Kingdom | China | Chinese | Director | 167112880001 | ||||||||
| C&V BUSINESS SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre United Kingdom |
| 140546640002 | ||||||||||
| SKY CHARM SECRETARIAL SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre United Kingdom |
| 168373770001 | ||||||||||
| UK INTERNATIONAL CONSULTANCY LTD | Secretary | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom |
| 203421180001 | ||||||||||
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Secretary | 118 High Street Purley CR8 2AD London Rm 101, Maple House Surrey None Entered |
| 201766150001 |
Who are the persons with significant control of G&D OPTICAL INDUSTRY CO., LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Meng Ke | Feb 24, 2017 | East Shennan Rd 518001 Shenzhen 5015 China | No |
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