| Company Name | Shanghai Everbright Import & Export Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03578542 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1998(25 years, 11 months ago) |
| Dissolution Date | 26 September 2023 (7 months ago) |
| Previous Names | Universal Commodities Limited and Shanghai Evershine Import & Export Company Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5152 | Wholesale of metals and metal ores |
| SIC 46720 | Wholesale of metals and metal ores |
Directors
| Director Name | Mr Sanjeev Gupta |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 40 Grosvenor Place 2nd Floor London SW1X 7GG |
| Secretary Name | Surinder Jolly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 67 Brownlow Road London N11 2BJ |
| Director Name | Mr Parduman Kumar Gupta |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 24 June 2005(7 years after company formation) |
| Appointment Duration | 18 years, 3 months (closed 26 September 2023) |
| Role | Managing Director |
| Country of Residence | Nigeria |
| Correspondence Address | 40 Grosvenor Place 2nd Floor London SW1X 7GG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 40 Grosvenor Place 2nd Floor London SW1X 7GG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 26 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2023 | Application to strike the company off the register (1 page) |
| 16 March 2023 | Termination of appointment of Parduman Kumar Gupta as a director on 3 March 2023 (1 page) |
| 23 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 10 June 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
| 23 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 24 June 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
| 7 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 2 November 2020 | Registered office address changed from No 7 Hertford Street London W1J 7RH to 40 Grosvenor Place 2nd Floor London SW1X 7GG on 2 November 2020 (1 page) |
| 24 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 11 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 14 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 13 June 2018 | Cessation of Liberty House Uk Limited as a person with significant control on 6 April 2016 (1 page) |
| 13 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 13 June 2018 | Notification of Sanjeev Gupta as a person with significant control on 6 April 2016 (2 pages) |
| 11 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 11 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 12 February 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 12 February 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 13 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 22 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 20 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 11 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (4 pages) |
| 11 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (4 pages) |
| 10 July 2013 | Registered office address changed from Suite 179/180 1St Floor Berkeley Square House Berkeley Square London W1J 6BU United Kingdom on 10 July 2013 (1 page) |
| 10 July 2013 | Registered office address changed from Suite 179/180 1St Floor Berkeley Square House Berkeley Square London W1J 6BU United Kingdom on 10 July 2013 (1 page) |
| 26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 29 August 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Registered office address changed from 3Rd Floor Berkeley Square House Berkeley Square London W1J 6BU United Kingdom on 28 August 2012 (1 page) |
| 28 August 2012 | Registered office address changed from 3Rd Floor Berkeley Square House Berkeley Square London W1J 6BU United Kingdom on 28 August 2012 (1 page) |
| 29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 14 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 17 September 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Director's details changed for Mr Sanjeev Gupta on 10 June 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Mr Sanjeev Gupta on 10 June 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Director's details changed for Parduman Kumar Gupta on 10 June 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Parduman Kumar Gupta on 10 June 2010 (2 pages) |
| 11 May 2010 | Registered office address changed from Amadeus House Floral Street Covent Garden London WC2E 9DP on 11 May 2010 (1 page) |
| 11 May 2010 | Registered office address changed from Amadeus House Floral Street Covent Garden London WC2E 9DP on 11 May 2010 (1 page) |
| 27 October 2009 | Accounts for a dormant company made up to 31 December 2008 (9 pages) |
| 27 October 2009 | Accounts for a dormant company made up to 31 December 2008 (9 pages) |
| 6 July 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 21 July 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 21 July 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 24 July 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 24 July 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 7 July 2006 | Return made up to 10/06/06; full list of members (2 pages) |
| 7 July 2006 | Director's particulars changed (1 page) |
| 7 July 2006 | Return made up to 10/06/06; full list of members (2 pages) |
| 7 July 2006 | Director's particulars changed (1 page) |
| 7 July 2006 | Director's particulars changed (1 page) |
| 7 July 2006 | Director's particulars changed (1 page) |
| 6 July 2006 | Director's particulars changed (1 page) |
| 6 July 2006 | Director's particulars changed (1 page) |
| 6 July 2006 | Director's particulars changed (1 page) |
| 6 July 2006 | Director's particulars changed (1 page) |
| 20 April 2006 | Accounting reference date extended from 30/06/05 to 31/12/05 (1 page) |
| 20 April 2006 | Accounting reference date extended from 30/06/05 to 31/12/05 (1 page) |
| 21 October 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 21 October 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 4 August 2005 | Return made up to 10/06/05; full list of members (6 pages) |
| 4 August 2005 | Return made up to 10/06/05; full list of members (6 pages) |
| 18 July 2005 | New director appointed (2 pages) |
| 18 July 2005 | New director appointed (2 pages) |
| 10 May 2005 | Registered office changed on 10/05/05 from: 1 jermyn street london SW1Y 4UH (1 page) |
| 10 May 2005 | Registered office changed on 10/05/05 from: 1 jermyn street london SW1Y 4UH (1 page) |
| 26 October 2004 | Registered office changed on 26/10/04 from: 47 belgrave square london SW1X 8QR (1 page) |
| 26 October 2004 | Registered office changed on 26/10/04 from: 47 belgrave square london SW1X 8QR (1 page) |
| 16 July 2004 | Return made up to 10/06/04; full list of members (6 pages) |
| 16 July 2004 | Return made up to 10/06/04; full list of members (6 pages) |
| 6 May 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 6 May 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 1 December 2003 | Company name changed shanghai evershine import & expo rt company LIMITED\certificate issued on 01/12/03 (2 pages) |
| 1 December 2003 | Company name changed shanghai evershine import & expo rt company LIMITED\certificate issued on 01/12/03 (2 pages) |
| 22 October 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 22 October 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 23 June 2003 | Return made up to 10/06/03; full list of members
|
| 23 June 2003 | Return made up to 10/06/03; full list of members
|
| 4 May 2003 | Delivery ext'd 3 mth 30/06/02 (1 page) |
| 4 May 2003 | Delivery ext'd 3 mth 30/06/02 (1 page) |
| 11 February 2003 | Company name changed universal commodities LIMITED\certificate issued on 11/02/03 (2 pages) |
| 11 February 2003 | Company name changed universal commodities LIMITED\certificate issued on 11/02/03 (2 pages) |
| 3 August 2002 | Full accounts made up to 30 June 2001 (10 pages) |
| 3 August 2002 | Full accounts made up to 30 June 2001 (10 pages) |
| 1 August 2002 | Return made up to 10/06/02; full list of members (6 pages) |
| 1 August 2002 | Director's particulars changed (1 page) |
| 1 August 2002 | Director's particulars changed (1 page) |
| 1 August 2002 | Return made up to 10/06/02; full list of members (6 pages) |
| 11 March 2002 | Delivery ext'd 3 mth 30/06/01 (1 page) |
| 11 March 2002 | Delivery ext'd 3 mth 30/06/01 (1 page) |
| 19 October 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 19 October 2001 | Full accounts made up to 30 June 1999 (11 pages) |
| 19 October 2001 | Full accounts made up to 30 June 1999 (11 pages) |
| 19 October 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 8 June 2001 | Return made up to 10/06/01; full list of members
|
| 8 June 2001 | Return made up to 10/06/01; full list of members
|
| 14 May 2001 | Delivery ext'd 3 mth 30/06/00 (1 page) |
| 14 May 2001 | Delivery ext'd 3 mth 30/06/00 (1 page) |
| 1 August 2000 | Return made up to 10/06/00; full list of members
|
| 1 August 2000 | Return made up to 10/06/00; full list of members
|
| 9 September 1999 | New director appointed (2 pages) |
| 9 September 1999 | Return made up to 10/06/99; full list of members (6 pages) |
| 9 September 1999 | Secretary resigned (1 page) |
| 9 September 1999 | Director resigned (1 page) |
| 9 September 1999 | New secretary appointed (2 pages) |
| 9 September 1999 | New secretary appointed (2 pages) |
| 9 September 1999 | Return made up to 10/06/99; full list of members (6 pages) |
| 9 September 1999 | Secretary resigned (1 page) |
| 9 September 1999 | Director resigned (1 page) |
| 9 September 1999 | New director appointed (2 pages) |
| 10 June 1998 | Incorporation (17 pages) |
| 10 June 1998 | Incorporation (17 pages) |