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GOLDEN ENJOY (TIANJIN) INTERNATIONAL TRADE CO., LTD

GOLDEN ENJOY (TIANJIN) INTERNATIONAL TRADE CO., LTD

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

    • Overview

    Company NameGOLDEN ENJOY (TIANJIN) INTERNATIONAL TRADE CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08753713
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOLDEN ENJOY (TIANJIN) INTERNATIONAL TRADE CO., LTD?

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

    Where is GOLDEN ENJOY (TIANJIN) INTERNATIONAL TRADE 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 GOLDEN ENJOY (TIANJIN) INTERNATIONAL TRADE CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for GOLDEN ENJOY (TIANJIN) INTERNATIONAL TRADE CO., LTD?

    Last Confirmation Statement Made Up ToSep 18, 2025
    Next Confirmation Statement DueOct 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2024
    OverdueNo

    What are the latest filings for GOLDEN ENJOY (TIANJIN) INTERNATIONAL TRADE CO., LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Notification of Liang Li as a person with significant control on Sep 18, 2024

    		2 pagesPSC01

    Cessation of Changjiao Gai as a person with significant control on Sep 18, 2024

    		1 pagesPSC07

    Appointment of C&V Business Services Limited as a secretary on Sep 18, 2024

    		2 pagesAP04

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Sep 18, 2024

    		1 pagesTM02

    Confirmation statement made on Sep 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Sep 27, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Sep 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Sep 27, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 09, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 09, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 09, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 09, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 09, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 500,000
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of GOLDEN ENJOY (TIANJIN) INTERNATIONAL TRADE CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    C&V BUSINESS 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 TypeUK Limited Company
    Registration Number6976564
    		140546640002
    GAI, Changjiao
    Diduan Street
    Daoli District
    150000 Haerbin City
    No. 8
    China
    		Director
    Diduan Street
    Daoli District
    150000 Haerbin City
    No. 8
    China
    		ChinaChineseMerchant182484650001
    LI, Liang
    Men 1 Floor 11 Mingdu Flat
    Jiefang South Road
    300000 Hexi District, Tianjin City
    No. 202
    China
    		Director
    Men 1 Floor 11 Mingdu Flat
    Jiefang South Road
    300000 Hexi District, Tianjin City
    No. 202
    China
    		ChinaChineseMerchant182484640001
    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
    UK SECRETARIAL SERVICES LIMITED
    Harborne Road
    Edgbaston
    B15 3LB Birmingham
    419
    United Kingdom
    		Secretary
    Harborne Road
    Edgbaston
    B15 3LB Birmingham
    419
    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 GOLDEN ENJOY (TIANJIN) INTERNATIONAL TRADE CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Liang Li
    Men 1 Floor 11 Mingdu Flat
    Jiefang South Road
    300000 Hexi District
    No. 202
    Tianjin City
    China
    		Sep 18, 2024
    Men 1 Floor 11 Mingdu Flat
    Jiefang South Road
    300000 Hexi District
    No. 202
    Tianjin City
    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.
    Changjiao Gai
    Daoli District
    150000 Haerbin
    No.8 Diduan Street
    China
    		Apr 06, 2016
    Daoli District
    150000 Haerbin
    No.8 Diduan Street
    China
    		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.
    • 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