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SHANDONG GREENTREE TRADE LTD

SHANDONG GREENTREE TRADE LTD

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

    • Overview

    Company NameSHANDONG GREENTREE TRADE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09748832
    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 SHANDONG GREENTREE TRADE LTD?

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

    Where is SHANDONG GREENTREE TRADE LTD located?

    Registered Office Address
    044a Alpha House 100 Borough High Street
    SE1 1LB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SHANDONG GREENTREE TRADE LTD?

    Previous Company Names
    Company NameFromUntil
    SHANDONG SUNFULCESS TYRE MANUFACTURE CO., LTDAug 25, 2015Aug 25, 2015

    What are the latest accounts for SHANDONG GREENTREE TRADE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SHANDONG GREENTREE TRADE LTD?

    Last Confirmation Statement Made Up ToJul 03, 2025
    Next Confirmation Statement DueJul 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2024
    OverdueNo

    What are the latest filings for SHANDONG GREENTREE TRADE LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Yufeng Wang as a person with significant control on Apr 14, 2025

    		2 pagesPSC04

    Secretary's details changed for Yufeng Wang on Apr 15, 2025

    		1 pagesCH03

    Director's details changed for Yufeng Wang on Apr 14, 2025

    		2 pagesCH01

    Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW England to 044a Alpha House 100 Borough High Street London SE1 1LB on Apr 13, 2025

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Jul 03, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 03, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 03, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 03, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 03, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to Churchill House 142-146 Old Street London EC1V 9BW on Jul 03, 2020

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Aug 25, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 25, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on Aug 28, 2018

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Aug 25, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 17, 2017 with updates

    		4 pagesCS01

    Notification of Yufeng Wang as a person with significant control on Jul 15, 2017

    		2 pagesPSC01

    Cessation of Zhen Shen as a person with significant control on Jul 15, 2017

    		1 pagesPSC07
    View All Filings

    Who are the officers of SHANDONG GREENTREE TRADE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WANG, Yufeng
    No. 100 Hengfeng North Road, Jing'An District
    200070 Shanghai
    Room 2203, Linton Building
    China
    		Secretary
    No. 100 Hengfeng North Road, Jing'An District
    200070 Shanghai
    Room 2203, Linton Building
    China
    		235516330001
    WANG, Yufeng
    No. 100 Hengfeng North Road, Jing'An District
    200070 Shanghai
    Room 2203, Linton Building
    China
    		Director
    No. 100 Hengfeng North Road, Jing'An District
    200070 Shanghai
    Room 2203, Linton Building
    China
    		ChinaChineseMerchant235516320001
    SHEN, Zhen
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Secretary
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		225959850001
    WANG, Yufeng
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Secretary
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		212982000001
    SMART TEAM (UK) SECRETARIAL LIMITED
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Secretary
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    Identification TypeEuropean Economic Area
    Registration Number09620325
    		198791300001
    SHEN, Zhen
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Director
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		ChinaChineseMerchant225959840001
    WANG, Yufeng
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Director
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		ChinaChineseMerchant200458000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHANDONG GREENTREE TRADE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yufeng Wang
    No. 100 Hengfeng North Road, Jing'An District
    200070 Shanghai
    Room 2203, Linton Building
    China
    		Jul 15, 2017
    No. 100 Hengfeng North Road, Jing'An District
    200070 Shanghai
    Room 2203, Linton Building
    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.
    Zhen Shen
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Mar 02, 2017
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		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.
    Yufeng Wang
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Aug 24, 2016
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		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.
    • The person has the right to exercise, or actually exercises, 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