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UK GRINGOTTS & GALLEONS INTERNATIONAL GROUP CO., LTD

UK GRINGOTTS & GALLEONS INTERNATIONAL GROUP CO., LTD

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

    • Overview

    Company NameUK GRINGOTTS & GALLEONS INTERNATIONAL GROUP CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12685103
    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 UK GRINGOTTS & GALLEONS INTERNATIONAL GROUP CO., LTD?

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

    Where is UK GRINGOTTS & GALLEONS INTERNATIONAL GROUP CO., LTD located?

    Registered Office Address
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK GRINGOTTS & GALLEONS INTERNATIONAL GROUP CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for UK GRINGOTTS & GALLEONS INTERNATIONAL GROUP CO., LTD?

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for UK GRINGOTTS & GALLEONS INTERNATIONAL GROUP CO., LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    		2 pagesAA

    Confirmation statement made on May 25, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from PO Box 4385 12685103 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 28, 2025

    		3 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed to PO Box 4385, 12685103 - Companies House Default Address, Cardiff, CF14 8LH on Jan 15, 2025

    		1 pagesRP05

    Address of officer Guiju Long changed to 12685103 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 15, 2025

    		1 pagesRP09

    Address of person with significant control Guiju Long changed to 12685103 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 15, 2025

    		1 pagesRP10

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on May 25, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Uk Jiecheng Business Limited as a secretary on Apr 15, 2024

    		1 pagesTM02

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on May 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on May 25, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Uk Jiecheng Business Limited on May 31, 2022

    		1 pagesCH04

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Mar 19, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on May 25, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 20, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 20, 2020

    Statement of capital on Jun 20, 2020

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of UK GRINGOTTS & GALLEONS INTERNATIONAL GROUP CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONG, Guiju
    4385
    CF14 8LH Cardiff
    12685103 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    12685103 - Companies House Default Address
    		ChinaChinese271022270001
    UK JIECHENG BUSINESS LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11125204
    		241545800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK GRINGOTTS & GALLEONS INTERNATIONAL GROUP CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Guiju Long
    4385
    CF14 8LH Cardiff
    12685103 - Companies House Default Address
    		Jun 20, 2020
    4385
    CF14 8LH Cardiff
    12685103 - Companies House Default Address
    		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