London
EC3N 1LQ
Secretary Name | Mr Ruyuan Xu |
---|---|
Status | Current |
Appointed | 15 April 2011(17 years, 6 months after company formation) |
Appointment Duration | 13 years |
Role | Company Director |
Correspondence Address | 9 St. Clare Street London EC3N 1LQ |
Director Name | Mr Zhong Ren Sun |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 08 October 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 6th Floor Jing Xin Building 2a Dong San Huan Bei Lu Beijing China |
Director Name | Ming Li |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 08 October 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Free Trade Wharf 340 The Highway London E1 9ES |
Secretary Name | Wilfred Kuensik Lam |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 October 1993(same day as company formation) |
Role | Accountant |
Correspondence Address | 135 Millway Mill Hill London NW7 3JL |
Director Name | Xiaoming Li |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 13 August 1997(3 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 19 March 2001) |
Role | Commodity Trader |
Correspondence Address | 26 Mauretania Building 4 Jardine Road London E1W 3WB |
Secretary Name | Ming Li |
---|---|
Nationality | Chinese |
Status | Resigned |
Appointed | 13 August 1997(3 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 06 October 2000) |
Role | Company Director |
Correspondence Address | 11 Free Trade Wharf 340 The Highway London E1 9ES |
Director Name | Bao Shan Hou |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 05 March 1998(4 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 01 October 2003) |
Role | Managing Director |
Correspondence Address | Flat 157 Free Trade Wharf 340 The Highway London E1W 3EU |
Director Name | Hong Yang |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 07 July 1999(5 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 27 May 2003) |
Role | Deputy Md |
Correspondence Address | Flat 11 Free Trade Wharf 340 The Highway London E1W 3ES |
Secretary Name | Hong Yang |
---|---|
Nationality | Chinese |
Status | Resigned |
Appointed | 27 September 1999(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 27 May 2003) |
Role | Senior Trader |
Correspondence Address | Flat 11 Free Trade Wharf 340 The Highway London E1W 3ES |
Director Name | Heng Deng |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 27 May 2003(9 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 04 June 2008) |
Role | Economist |
Correspondence Address | Flat 38 The Quadrangle Cambridge Square London W2 2RW |
Secretary Name | Xue Pei Liu |
---|---|
Nationality | Chinese |
Status | Resigned |
Appointed | 27 May 2003(9 years, 7 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 01 October 2003) |
Role | Certified Accountant |
Correspondence Address | 62 Free Trade Wharf 340 The Highway London E1W 3ET |
Director Name | Mr Jianzhi Hu |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 01 October 2003(9 years, 12 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 10 December 2003) |
Role | Trader |
Correspondence Address | Flat 11 Free Trade Wharf 340 The Highway London E1W 3ES |
Secretary Name | Ruyuan Xu |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(9 years, 12 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 15 March 2004) |
Role | Manager |
Correspondence Address | 51 Upcroft Avenue Edgware Middlesex HA8 9RA |
Secretary Name | Mr Jianzhi Hu |
---|---|
Nationality | Chinese |
Status | Resigned |
Appointed | 15 March 2004(10 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 04 June 2008) |
Role | Sugar Trader |
Correspondence Address | Flat 11 Free Trade Wharf 340 The Highway London E1W 3ES |
Director Name | Fang Zhang |
---|---|
Date of Birth | October 1975 (Born 48 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 30 August 2006(12 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 04 June 2008) |
Role | Economist |
Correspondence Address | Flat 62 Free Trade Wharf London E1W 3ET |
Director Name | Mr Jianzhi Hu |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 08 April 2008(14 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 20 August 2013) |
Role | Trader |
Country of Residence | China |
Correspondence Address | 9 St. Clare Street London EC3N 1LQ |
Secretary Name | Mr Yong Cao |
---|---|
Nationality | Chinese |
Status | Resigned |
Appointed | 04 June 2008(14 years, 8 months after company formation) |
Appointment Duration | 7 months (resigned 02 January 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Flat 62 340 The Highway London E1W 3ET |
Director Name | Mr Yong Cao |
---|---|
Date of Birth | January 1982 (Born 42 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 02 January 2009(15 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 20 August 2013) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 9 St. Clare Street London EC3N 1LQ |
Secretary Name | Mr Robin Xu |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 January 2009(15 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 05 April 2011) |
Role | Manager |
Correspondence Address | 6th Floor 9 St Clare Street London EC3N 1LQ |
Director Name | CCS Directors Limited (Corporation) |
---|---|
Date of Birth | November 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 08 October 1993(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | CCS Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 October 1993(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Website | topglory.co.uk |
---|
Registered Address | 9 St. Clare Street London EC3N 1LQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
10k at £1 | Cofco (Uk) LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £6,509 |
Cash | £6,508 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 30 September 2023 (6 months, 3 weeks ago) |
---|---|
Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
8 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
---|---|
16 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
30 September 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
11 July 2019 | Accounts for a small company made up to 31 December 2018 (7 pages) |
21 March 2019 | Withdraw the company strike off application (1 page) |
19 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
7 March 2019 | Application to strike the company off the register (3 pages) |
2 November 2018 | Notification of a person with significant control statement (2 pages) |
2 November 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
2 November 2018 | Cessation of Jackie Chen as a person with significant control on 2 November 2018 (1 page) |
31 October 2018 | Accounts for a small company made up to 31 December 2017 (7 pages) |
14 November 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
14 November 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
4 October 2017 | Full accounts made up to 31 December 2016 (18 pages) |
4 October 2017 | Full accounts made up to 31 December 2016 (18 pages) |
5 September 2017 | Resolutions
|
5 September 2017 | Resolutions
|
5 September 2017 | Statement of capital following an allotment of shares on 9 October 1993
|
5 September 2017 | Statement of capital following an allotment of shares on 9 October 1993
|
2 June 2017 | Director's details changed for Ms Yunnu Chen on 31 May 2017 (2 pages) |
2 June 2017 | Director's details changed for Ms Yunnu Chen on 31 May 2017 (2 pages) |
2 November 2016 | Second filing of Confirmation Statement dated 08/10/2016 (5 pages) |
2 November 2016 | Second filing of Confirmation Statement dated 08/10/2016 (5 pages) |
20 October 2016 | 08/10/16 Statement of Capital gbp 10000
|
20 October 2016 | 08/10/16 Statement of Capital gbp 10000
|
10 October 2016 | Full accounts made up to 31 December 2015 (10 pages) |
10 October 2016 | Full accounts made up to 31 December 2015 (10 pages) |
12 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
12 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
28 September 2015 | Full accounts made up to 31 December 2014 (10 pages) |
28 September 2015 | Full accounts made up to 31 December 2014 (10 pages) |
17 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
17 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
17 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
6 May 2014 | Full accounts made up to 31 December 2013 (8 pages) |
6 May 2014 | Full accounts made up to 31 December 2013 (8 pages) |
8 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
8 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
8 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
24 September 2013 | Full accounts made up to 31 December 2012 (11 pages) |
24 September 2013 | Full accounts made up to 31 December 2012 (11 pages) |
22 August 2013 | Termination of appointment of Yong Cao as a director (1 page) |
22 August 2013 | Termination of appointment of Jianzhi Hu as a director (1 page) |
22 August 2013 | Termination of appointment of Jianzhi Hu as a director (1 page) |
22 August 2013 | Termination of appointment of Yong Cao as a director (1 page) |
10 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
10 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
10 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (10 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (10 pages) |
10 October 2011 | Registered office address changed from 6Th Floor 9 St Clare Street London EC3N 1LQ on 10 October 2011 (1 page) |
10 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
10 October 2011 | Registered office address changed from 6Th Floor 9 St Clare Street London EC3N 1LQ on 10 October 2011 (1 page) |
10 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
10 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
2 September 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
2 September 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
21 April 2011 | Appointment of Mr Robin Xu as a secretary (1 page) |
21 April 2011 | Appointment of Mr Robin Xu as a secretary (1 page) |
5 April 2011 | Termination of appointment of Robin Xu as a secretary (1 page) |
5 April 2011 | Termination of appointment of Robin Xu as a secretary (1 page) |
1 February 2011 | Appointment of Ms Yunnu Chen as a director (2 pages) |
1 February 2011 | Appointment of Ms Yunnu Chen as a director (2 pages) |
11 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (3 pages) |
11 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (3 pages) |
11 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (3 pages) |
18 June 2010 | Full accounts made up to 31 December 2009 (12 pages) |
18 June 2010 | Full accounts made up to 31 December 2009 (12 pages) |
27 October 2009 | Secretary's details changed for Mr Robin Xu on 5 October 2009 (1 page) |
27 October 2009 | Secretary's details changed for Mr Robin Xu on 5 October 2009 (1 page) |
27 October 2009 | Director's details changed for Mr Jianzhi Hu on 5 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Mr Yong Cao on 5 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Mr Jianzhi Hu on 5 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Mr Yong Cao on 5 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Mr Yong Cao on 5 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Mr Jianzhi Hu on 5 October 2009 (2 pages) |
27 October 2009 | Secretary's details changed for Mr Robin Xu on 5 October 2009 (1 page) |
13 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
13 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
13 October 2009 | Director's details changed for Mr Jianzhi Hu on 5 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Mr Jianzhi Hu on 5 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Mr Jianzhi Hu on 5 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Mr Yong Cao on 2 October 2009 (2 pages) |
13 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
13 October 2009 | Director's details changed for Mr Yong Cao on 2 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Mr Yong Cao on 2 October 2009 (2 pages) |
18 August 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
18 August 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
2 January 2009 | Appointment terminated secretary yong cao (1 page) |
2 January 2009 | Secretary appointed mr robin xu (1 page) |
2 January 2009 | Director appointed mr yong cao (1 page) |
2 January 2009 | Secretary appointed mr robin xu (1 page) |
2 January 2009 | Director appointed mr yong cao (1 page) |
2 January 2009 | Appointment terminated secretary yong cao (1 page) |
13 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
13 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
10 June 2008 | Full accounts made up to 31 December 2007 (12 pages) |
10 June 2008 | Full accounts made up to 31 December 2007 (12 pages) |
5 June 2008 | Appointment terminated director fang zhang (1 page) |
5 June 2008 | Secretary appointed mr yong cao (1 page) |
5 June 2008 | Secretary appointed mr yong cao (1 page) |
5 June 2008 | Appointment terminated director heng deng (1 page) |
5 June 2008 | Appointment terminated secretary jianzhi hu (1 page) |
5 June 2008 | Appointment terminated secretary jianzhi hu (1 page) |
5 June 2008 | Appointment terminated director fang zhang (1 page) |
5 June 2008 | Appointment terminated director heng deng (1 page) |
8 April 2008 | Director appointed mr jianzhi hu (1 page) |
8 April 2008 | Director appointed mr jianzhi hu (1 page) |
29 October 2007 | Director's particulars changed (1 page) |
29 October 2007 | Return made up to 08/10/07; full list of members (2 pages) |
29 October 2007 | Return made up to 08/10/07; full list of members (2 pages) |
29 October 2007 | Director's particulars changed (1 page) |
28 April 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
28 April 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
29 January 2007 | New director appointed (1 page) |
29 January 2007 | New director appointed (1 page) |
23 November 2006 | Director's particulars changed (1 page) |
23 November 2006 | Director's particulars changed (1 page) |
23 November 2006 | Return made up to 08/10/06; full list of members (2 pages) |
23 November 2006 | Director's particulars changed (1 page) |
23 November 2006 | Return made up to 08/10/06; full list of members (2 pages) |
23 November 2006 | Director's particulars changed (1 page) |
13 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
13 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
10 October 2005 | Return made up to 08/10/05; full list of members (2 pages) |
10 October 2005 | Return made up to 08/10/05; full list of members (2 pages) |
22 June 2005 | Full accounts made up to 31 December 2004 (11 pages) |
22 June 2005 | Full accounts made up to 31 December 2004 (11 pages) |
30 September 2004 | Return made up to 08/10/04; full list of members (6 pages) |
30 September 2004 | Return made up to 08/10/04; full list of members (6 pages) |
22 March 2004 | New secretary appointed (2 pages) |
22 March 2004 | Secretary resigned (1 page) |
22 March 2004 | New secretary appointed (2 pages) |
22 March 2004 | Secretary resigned (1 page) |
6 March 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
6 March 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
13 January 2004 | Director resigned (1 page) |
13 January 2004 | Director resigned (1 page) |
27 October 2003 | Return made up to 08/10/03; full list of members
|
27 October 2003 | New secretary appointed (1 page) |
27 October 2003 | New director appointed (1 page) |
27 October 2003 | Return made up to 08/10/03; full list of members
|
27 October 2003 | New secretary appointed (1 page) |
27 October 2003 | New director appointed (1 page) |
21 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
21 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
2 June 2003 | New secretary appointed (1 page) |
2 June 2003 | New director appointed (1 page) |
2 June 2003 | Secretary resigned (1 page) |
2 June 2003 | Director resigned (1 page) |
2 June 2003 | Director resigned (1 page) |
2 June 2003 | Secretary resigned (1 page) |
2 June 2003 | New director appointed (1 page) |
2 June 2003 | New secretary appointed (1 page) |
1 October 2002 | Return made up to 08/10/02; full list of members (7 pages) |
1 October 2002 | Return made up to 08/10/02; full list of members (7 pages) |
12 June 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
12 June 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
10 October 2001 | Director resigned (1 page) |
10 October 2001 | Return made up to 08/10/01; full list of members
|
10 October 2001 | Director resigned (1 page) |
10 October 2001 | Return made up to 08/10/01; full list of members
|
18 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
18 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
16 October 2000 | Return made up to 08/10/00; full list of members
|
16 October 2000 | Secretary resigned (1 page) |
16 October 2000 | Secretary resigned (1 page) |
16 October 2000 | Return made up to 08/10/00; full list of members
|
19 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
19 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
9 November 1999 | Return made up to 08/10/99; full list of members
|
9 November 1999 | New secretary appointed (2 pages) |
9 November 1999 | New secretary appointed (2 pages) |
9 November 1999 | Return made up to 08/10/99; full list of members
|
18 October 1999 | Director resigned (1 page) |
18 October 1999 | Director resigned (1 page) |
18 October 1999 | Director resigned (1 page) |
18 October 1999 | Director resigned (1 page) |
12 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
12 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
14 July 1999 | New director appointed (3 pages) |
14 July 1999 | New director appointed (3 pages) |
19 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
19 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
1 October 1998 | Return made up to 08/10/98; no change of members (4 pages) |
1 October 1998 | Return made up to 08/10/98; no change of members (4 pages) |
26 March 1998 | New director appointed (2 pages) |
26 March 1998 | New director appointed (2 pages) |
30 October 1997 | Return made up to 08/10/97; full list of members
|
30 October 1997 | Return made up to 08/10/97; full list of members
|
2 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
2 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
1 September 1997 | Secretary resigned (1 page) |
1 September 1997 | Secretary resigned (1 page) |
22 August 1997 | New director appointed (2 pages) |
22 August 1997 | New secretary appointed (2 pages) |
22 August 1997 | New director appointed (2 pages) |
22 August 1997 | New secretary appointed (2 pages) |
22 October 1996 | Return made up to 08/10/96; no change of members
|
22 October 1996 | Return made up to 08/10/96; no change of members
|
19 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
19 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
8 November 1995 | Return made up to 08/10/95; no change of members (5 pages) |
8 November 1995 | Return made up to 08/10/95; no change of members (5 pages) |
31 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
31 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
5 October 1994 | Return made up to 08/10/94; full list of members
|
5 October 1994 | Return made up to 08/10/94; full list of members
|
8 October 1993 | Incorporation (16 pages) |
8 October 1993 | Incorporation (16 pages) |