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GALLANTLION RESOURCES (UK) CO., LTD

GALLANTLION RESOURCES (UK) CO., LTD

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

    • Overview

    Company NameGALLANTLION RESOURCES (UK) CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08294641
    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 GALLANTLION RESOURCES (UK) CO., LTD?

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

    Where is GALLANTLION RESOURCES (UK) CO., LTD located?

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

    What are the latest accounts for GALLANTLION RESOURCES (UK) CO., LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for GALLANTLION RESOURCES (UK) CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Oct 26, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Oct 26, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2015

    Statement of capital on Nov 28, 2015

    • Capital: GBP 80,000
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 80,000
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Nov 12, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 80,000
    		SH01

    Termination of appointment of Ribc Enterprise Secretary Limited as a secretary

    		1 pagesTM02

    Appointment of Sky Charm Secretarial Services Limited as a secretary

    		2 pagesAP04

    Secretary's details changed for Ribc Enterprise Secretary Limited on Nov 12, 2013

    		2 pagesCH04

    Registered office address changed from * 145-157 St John Street London EC1V 4PW England* on Apr 30, 2013

    		2 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 15, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of GALLANTLION RESOURCES (UK) CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKY CHARM SECRETARIAL 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 TypeUK Limited Company
    Registration Number8026775
    		168373770001
    JIANG, Jianlin
    Unit 3
    Building No.13, No.35, Jiangxi Road,
    000000 Shinan District,
    Room 202
    Qingdao City, Shandong Province
    China
    		Director
    Unit 3
    Building No.13, No.35, Jiangxi Road,
    000000 Shinan District,
    Room 202
    Qingdao City, Shandong Province
    China
    		ChinaChinese173665090001
    RIBC ENTERPRISE SECRETARY LIMITED
    St. John Street
    EC1V 4PW London
    145-157
    England
    		Secretary
    St. John Street
    EC1V 4PW London
    145-157
    England
    Legal FormCERTIFICATE OF INCORPORATION
    Identification TypeNon European Economic Area
    Legal AuthorityCIVIL
    Registration Number07841028
    		164716850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GALLANTLION RESOURCES (UK) CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jianlin Jiang
    No.35, Jiangxi Road
    Shinan District
    Qingdao
    Room 202 Unit 3 Building No.13
    Shandong
    China
    		Apr 06, 2016
    No.35, Jiangxi Road
    Shinan District
    Qingdao
    Room 202 Unit 3 Building No.13
    Shandong
    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