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GOLDSTONE INDUSTRY TRADE CO., LTD.

GOLDSTONE INDUSTRY TRADE CO., LTD.

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

    • Overview

    Company NameGOLDSTONE INDUSTRY TRADE CO., LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09174001
    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 GOLDSTONE INDUSTRY TRADE CO., LTD.?

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

    Where is GOLDSTONE INDUSTRY TRADE CO., LTD. located?

    Registered Office Address
    419, Harborne Road, Edgbaston,
    B15 3LB Birmingham,
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDSTONE INDUSTRY TRADE CO., LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for GOLDSTONE INDUSTRY TRADE CO., LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Jan 09, 2017

    		1 pagesTM02

    Confirmation statement made on Jul 24, 2016 with updates

    		6 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Annual return made up to Jul 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 10,000
    		SH01

    Secretary's details changed for Uk Secretarial Services Limited on Jul 24, 2015

    		1 pagesCH04

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 10,000
    		SH01
    incorporationAug 13, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of GOLDSTONE INDUSTRY TRADE CO., LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIU, Beidan
    Jiancaoping District,
    030051 Taiyuan City, Shanxi Province,
    No. 2, Hu 3, Xuwyuan Road,
    China
    		Director
    Jiancaoping District,
    030051 Taiyuan City, Shanxi Province,
    No. 2, Hu 3, Xuwyuan Road,
    China
    		ChinaChinese190132310001
    LIU, Shengyin
    Dingxiang County,
    035499 Shanxi Province,
    No. 20, Guangming Street,
    China
    		Director
    Dingxiang County,
    035499 Shanxi Province,
    No. 20, Guangming Street,
    China
    		ChinaChinese190132320001
    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 GOLDSTONE INDUSTRY TRADE CO., LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beidan Liu
    Jiancaoping District, Taiyuan City
    Shanxi Province
    No. 2, Hu 3, Xuwyuan Road
    China
    		Jul 20, 2016
    Jiancaoping District, Taiyuan City
    Shanxi Province
    No. 2, Hu 3, Xuwyuan Road
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Shengyin Liu
    Dingxiang County
    Shanxi Province
    No. 20, Guangming Street
    China
    		Jul 20, 2016
    Dingxiang County
    Shanxi Province
    No. 20, Guangming Street
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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