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GRANDOCEAN TRADING LTD

GRANDOCEAN TRADING LTD

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

    • Overview

    Company NameGRANDOCEAN TRADING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08576908
    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 GRANDOCEAN TRADING LTD?

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

    Where is GRANDOCEAN TRADING LTD located?

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

    What are the latest accounts for GRANDOCEAN TRADING LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for GRANDOCEAN TRADING LTD?

    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 Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on May 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on May 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on May 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on May 26, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 26, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Jun 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 50,000
    		SH01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Jun 12, 2016

    		1 pagesTM02

    Appointment of Uk Company Made Service Ltd as a secretary on Jun 12, 2016

    		2 pagesAP04

    Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB to Chase Business Centre 39-41 Chase Side London N14 5BP on Jun 20, 2016

    		1 pagesAD01

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

    		2 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 50,000
    		SH01

    Secretary's details changed for Uk Secretarial Services Limited on Jun 23, 2015

    		1 pagesCH04

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

    		2 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2014

    Statement of capital on Jun 12, 2014

    • Capital: GBP 50,000
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 20, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of GRANDOCEAN TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK COMPANY MADE SERVICE LTD
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeUK Limited Company
    Registration Number8807483
    		183509610001
    ZHAO, Zhida
    Xiningli Road
    Xiuyan Town, Xiuyan Manzhu Autonomous County
    114300 Anshan City, Liaoning Province
    No. 49-14
    China
    		Director
    Xiningli Road
    Xiuyan Town, Xiuyan Manzhu Autonomous County
    114300 Anshan City, Liaoning Province
    No. 49-14
    China
    		ChinaChineseMerchant179178210001
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRANDOCEAN TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zhida Zhao
    Xiuyan Town, Xiuyan Manzhu Autonomous County
    Anshan
    114300 Liaoning
    No.49-14 Xiningli Road
    China
    		Apr 06, 2016
    Xiuyan Town, Xiuyan Manzhu Autonomous County
    Anshan
    114300 Liaoning
    No.49-14 Xiningli Road
    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