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GOLDEN MEYER LIMITED

GOLDEN MEYER LIMITED

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

    • Overview

    Company NameGOLDEN MEYER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09917786
    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 GOLDEN MEYER LIMITED?

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

    Where is GOLDEN MEYER LIMITED located?

    Registered Office Address
    Rf001, 1st Floor Front
    36 Gerrard Street
    W1D 5QA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDEN MEYER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GOLDEN MEYER LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2023

    What are the latest filings for GOLDEN MEYER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

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

    		2 pagesAA

    Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on Apr 24, 2024

    		1 pagesAD01

    Confirmation statement made on Dec 15, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 15, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 15, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 14, 2021 with updates

    		4 pagesCS01

    Appointment of Ms Hongshan Zhong as a director on Apr 29, 2021

    		2 pagesAP01

    Notification of Hongshan Zhong as a person with significant control on Apr 29, 2021

    		2 pagesPSC01

    Termination of appointment of Shuanglin Lian as a director on Apr 29, 2021

    		1 pagesTM01

    Cessation of Shuanglin Lian as a person with significant control on Apr 29, 2021

    		1 pagesPSC07

    Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on Apr 29, 2021

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Dec 14, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 14, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 14, 2018 with no updates

    		3 pagesCS01

    Change of details for Shuanglin Lian as a person with significant control on Dec 14, 2018

    		2 pagesPSC04

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

    		2 pagesAA

    Confirmation statement made on Dec 14, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of GOLDEN MEYER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
    3 Gower Street
    WC1E 6HA London
    Fourth Floor
    United Kingdom
    		Secretary
    3 Gower Street
    WC1E 6HA London
    Fourth Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09907575
    		203424530001
    ZHONG, Hongshan
    1st Floor Front
    36 Gerrard Street
    W1D 5QA London
    Rf001,
    United Kingdom
    		Director
    1st Floor Front
    36 Gerrard Street
    W1D 5QA London
    Rf001,
    United Kingdom
    		ChinaChineseCompany Director282912970001
    LIAN, Shuanglin
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite, 4th Floor
    United Kingdom
    		Director
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite, 4th Floor
    United Kingdom
    		ChinaChineseDirector234078220001
    YUAN, Xiaolan
    Ivor Place
    Downstairs Office
    NW1 6EA London
    35
    United Kingdom
    		Director
    Ivor Place
    Downstairs Office
    NW1 6EA London
    35
    United Kingdom
    		ChinaChineseDirector203541570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLDEN MEYER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Hongshan Zhong
    Quanjingwan, Jinhui Zhuang
    Zhuchi Street, Longhu District
    Shantou City
    Room 1601, Building 2
    Guangdong Province
    China
    		Apr 29, 2021
    Quanjingwan, Jinhui Zhuang
    Zhuchi Street, Longhu District
    Shantou City
    Room 1601, Building 2
    Guangdong Province
    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.
    Shuanglin Lian
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite, 4th Floor
    United Kingdom
    		Jun 20, 2017
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite, 4th Floor
    United Kingdom
    		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.
    Xiaolan Yuan
    Ivor Place
    Downstairs Office
    NW1 6EA London
    35
    United Kingdom
    		Dec 14, 2016
    Ivor Place
    Downstairs Office
    NW1 6EA London
    35
    United Kingdom
    		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