| Company Name | Gaurkei Limited |
|---|---|
| Director | Tung-Lin Yeh |
| Company Status | Active |
| Company Number | 05455626 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2005(18 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Tung-Lin Yeh |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | Taiwanese |
| Status | Current |
| Appointed | 12 November 2022(17 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | Taiwan |
| Correspondence Address | No. 9, Ln. 318 Wenheng Rd. Tainan City 718 Taiwan |
| Director Name | Te-Yi Huang |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | Taiwanese |
| Status | Resigned |
| Appointed | 18 May 2005(same day as company formation) |
| Role | Merchant |
| Country of Residence | Taiwan |
| Correspondence Address | No.19, Ln. 120 Xinhu St. Guanmiao Dist. Tainan City 718 Taiwan |
| Secretary Name | Hkrtp Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2005(same day as company formation) |
| Correspondence Address | Rm 1007 10/F Ho King Comm Centre No 2-16 Fa Yuen Street Mongkok Hong Kong |
Location
| Registered Address | Flat 107 25 Indescon Square London E14 9DG |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100k at £1 | Te-yi Huang 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 17 April 2024 (1 week, 3 days ago) |
|---|---|
| Next Return Due | 1 May 2025 (1 year from now) |
Filing History
| 17 April 2024 | Confirmation statement made on 17 April 2024 with no updates (3 pages) |
|---|---|
| 2 September 2023 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
| 5 May 2023 | Confirmation statement made on 5 May 2023 with no updates (3 pages) |
| 12 November 2022 | Termination of appointment of Te-Yi Huang as a director on 12 November 2022 (1 page) |
| 12 November 2022 | Appointment of Tung-Lin Yeh as a director on 12 November 2022 (2 pages) |
| 12 November 2022 | Change of details for Tung-Lin Yeh as a person with significant control on 12 November 2022 (2 pages) |
| 12 November 2022 | Notification of Tung-Lin Yeh as a person with significant control on 12 November 2022 (2 pages) |
| 12 November 2022 | Cessation of Te-Yi Huang as a person with significant control on 12 November 2022 (1 page) |
| 12 November 2022 | Confirmation statement made on 12 November 2022 with updates (4 pages) |
| 21 September 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 9 May 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
| 19 August 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 9 May 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
| 30 September 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 20 April 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
| 24 September 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 7 April 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
| 4 January 2019 | Change of details for Te-Yi Huang as a person with significant control on 4 January 2019 (2 pages) |
| 4 January 2019 | Confirmation statement made on 4 January 2019 with updates (4 pages) |
| 10 August 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 12 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 28 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 28 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 6 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 4 August 2016 | Director's details changed for Te-Yi Huang on 20 July 2016 (2 pages) |
| 4 August 2016 | Director's details changed for Te-Yi Huang on 20 July 2016 (2 pages) |
| 3 August 2016 | Termination of appointment of Hkrtp Limited as a secretary on 20 July 2016 (1 page) |
| 3 August 2016 | Termination of appointment of Hkrtp Limited as a secretary on 20 July 2016 (1 page) |
| 3 August 2016 | Registered office address changed from Mtwra2021D Rm B 1 F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW to Flat 107 25 Indescon Square London E14 9DG on 3 August 2016 (1 page) |
| 3 August 2016 | Registered office address changed from Mtwra2021D Rm B 1 F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW to Flat 107 25 Indescon Square London E14 9DG on 3 August 2016 (1 page) |
| 16 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 14 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 14 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 17 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 16 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 16 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 12 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 12 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 12 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 14 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 14 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 14 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 14 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 14 June 2013 | Director's details changed for Te-Yi Huang on 14 June 2013 (2 pages) |
| 14 June 2013 | Director's details changed for Te-Yi Huang on 14 June 2013 (2 pages) |
| 14 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 6 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 6 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 22 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 22 July 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 12 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Director's details changed for Te-Yi Huang on 12 July 2010 (2 pages) |
| 12 July 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 12 July 2010 | Secretary's details changed for Hkrtp Limited on 12 July 2010 (1 page) |
| 12 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Te-Yi Huang on 12 July 2010 (2 pages) |
| 12 July 2010 | Secretary's details changed for Hkrtp Limited on 12 July 2010 (1 page) |
| 24 July 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 24 July 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 24 July 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 24 July 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 19 August 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 19 August 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 19 August 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 19 August 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 24 September 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 24 September 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 14 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 14 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 17 January 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 17 January 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 2 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 2 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 19 July 2006 | Registered office changed on 19/07/06 from: rm 2A 2/f china supermarket 32-34 tudor street riverside cardiff CF11 6AH (1 page) |
| 19 July 2006 | Registered office changed on 19/07/06 from: rm 2A 2/f china supermarket 32-34 tudor street riverside cardiff CF11 6AH (1 page) |
| 18 May 2005 | Incorporation (21 pages) |
| 18 May 2005 | Incorporation (21 pages) |