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GOLDEN BRIGHT ENTERPRISE CORPORATION LIMITED

GOLDEN BRIGHT ENTERPRISE CORPORATION LIMITED

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

    • Overview

    Company NameGOLDEN BRIGHT ENTERPRISE CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08143650
    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 BRIGHT ENTERPRISE CORPORATION LIMITED?

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

    Where is GOLDEN BRIGHT ENTERPRISE CORPORATION LIMITED located?

    Registered Office Address
    Unit G25 Waterfront Studios
    1 Dock Road
    E16 1AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDEN BRIGHT ENTERPRISE CORPORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for GOLDEN BRIGHT ENTERPRISE CORPORATION 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 Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jun 25, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 25, 2019 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 24, 2018 with no updates

    		3 pagesCS01

    Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Jul 24, 2018

    		1 pagesCH04

    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 Jul 24, 2018

    		1 pagesAD01

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

    		2 pagesAA

    Notification of Yunjie Daun as a person with significant control on Nov 06, 2017

    		2 pagesPSC01

    Cessation of Hongbin He as a person with significant control on Nov 06, 2017

    		1 pagesPSC07

    Appointment of Yunjie Daun as a director on Nov 06, 2017

    		2 pagesAP01

    Termination of appointment of Hongbin He as a director on Nov 06, 2017

    		1 pagesTM01

    Confirmation statement made on Nov 06, 2017 with updates

    		4 pagesCS01

    Notification of Hongbin He as a person with significant control on Jul 17, 2017

    		2 pagesPSC01

    Confirmation statement made on Jul 15, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 26, 2016

    		2 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2016

    Statement of capital on Jul 25, 2016

    • Capital: GBP 10,000
    		SH01

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on Jul 19, 2016

    		1 pagesAD01

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Jul 15, 2016

    		1 pagesTM02

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Jul 15, 2016

    		2 pagesAP04

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

    		2 pagesAA

    Annual return made up to Jun 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of GOLDEN BRIGHT ENTERPRISE CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09801282
    		201766150001
    DAUN, Yunjie
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Director
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		ChinaChinese239791860001
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8026775
    		168373770001
    DUAN, Yunjie
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Director
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		ChinaChinese170652220001
    HE, Hongbin
    No 79, Changzheng West Street
    Xinfu District
    034000 Xinzhou
    Room 2122-2, 2/F, Unit 1, Building 2
    Shanxi
    China
    		Director
    No 79, Changzheng West Street
    Xinfu District
    034000 Xinzhou
    Room 2122-2, 2/F, Unit 1, Building 2
    Shanxi
    China
    		ChinaChinese196669380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLDEN BRIGHT ENTERPRISE CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yunjie Daun
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Nov 06, 2017
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		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.
    Hongbin He
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    United Kingdom
    		Jul 17, 2017
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    United Kingdom
    		Yes
    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.
    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