Greenland International (UK) Limited

Company Name	Greenland International (UK) Limited
Company Status	Dissolved
Company Number	06251406
Category	Private Limited Company
Incorporation Date	17 May 2007(16 years, 11 months ago)
Dissolution Date	17 May 2016 (7 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Secretary Name	Mr Xuesong Jiang
Nationality	Chinese
Status	Closed
Appointed	17 May 2007(same day as company formation)
Role	Company Director
Country of Residence	P.R China
Correspondence Address	No 45 Miaoquianshan Road Beilun Ningbo 315800 China

Director Name	Mr Xuesong Jiang
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Chinese
Status	Closed
Appointed	01 June 2007(2 weeks, 1 day after company formation)
Appointment Duration	8 years, 11 months (closed 17 May 2016)
Role	Manager
Country of Residence	P.R China
Correspondence Address	No 45 Miaoquianshan Road Beilun Ningbo 315800 China

Director Name	Mrs Yingying Mao
Date of Birth	August 1990 (Born 33 years ago)
Nationality	Chinese
Status	Closed
Appointed	14 October 2014(7 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 17 May 2016)
Role	Company Director
Country of Residence	China
Correspondence Address	20 Garden Flat Lower Oldfield Park Bath BA2 3HL

Director Name	Mr Haibin Yang
Date of Birth	November 1988 (Born 35 years ago)
Nationality	Chinese
Status	Resigned
Appointed	17 May 2007(same day as company formation)
Role	Company Director
Country of Residence	P.R China
Correspondence Address	No 45 Miaoqianshan Road Beilum Ningbo 315800 China

Location

Registered Address	262 Caledonian Road London N1 0NG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London

Shareholders

1000 at £1	Haibin Yang 100.00% Ordinary

Financials

Year	2014
Net Worth	-£15,694
Cash	£533
Current Liabilities	£16,227

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

17 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016	First Gazette notice for voluntary strike-off (1 page)
1 March 2016	First Gazette notice for voluntary strike-off (1 page)
19 February 2016	Application to strike the company off the register (3 pages)
19 February 2016	Application to strike the company off the register (3 pages)
3 December 2015	Registered office address changed from Suite 11 Townsend House 22-25 Dean Street London W1D 3RY to 262 Caledonian Road London N1 0NG on 3 December 2015 (1 page)
3 December 2015	Registered office address changed from Suite 11 Townsend House 22-25 Dean Street London W1D 3RY to 262 Caledonian Road London N1 0NG on 3 December 2015 (1 page)
3 December 2015	Registered office address changed from Suite 11 Townsend House 22-25 Dean Street London W1D 3RY to 262 Caledonian Road London N1 0NG on 3 December 2015 (1 page)
19 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (5 pages)
19 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (5 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
14 October 2014	Appointment of Mrs Yingying Mao as a director on 14 October 2014 (2 pages)
14 October 2014	Appointment of Mrs Yingying Mao as a director on 14 October 2014 (2 pages)
14 October 2014	Termination of appointment of Haibin Yang as a director on 14 October 2014 (1 page)
14 October 2014	Termination of appointment of Haibin Yang as a director on 14 October 2014 (1 page)
27 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,000 (5 pages)
27 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,000 (5 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
11 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
17 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
31 May 2011	Director's details changed for Mr Xuesong Jiang on 1 June 2010 (2 pages)
31 May 2011	Director's details changed for Haibin Yang on 1 June 2010 (2 pages)
31 May 2011	Director's details changed for Haibin Yang on 1 June 2010 (2 pages)
31 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Director's details changed for Haibin Yang on 1 June 2010 (2 pages)
31 May 2011	Director's details changed for Mr Xuesong Jiang on 1 June 2010 (2 pages)
31 May 2011	Director's details changed for Mr Xuesong Jiang on 1 June 2010 (2 pages)
31 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
29 May 2011	Secretary's details changed for Xuesong Jiang on 1 June 2010 (1 page)
29 May 2011	Secretary's details changed for Xuesong Jiang on 1 June 2010 (1 page)
29 May 2011	Secretary's details changed for Xuesong Jiang on 1 June 2010 (1 page)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
2 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (14 pages)
2 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (14 pages)
15 March 2010	Registered office address changed from Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX on 15 March 2010 (2 pages)
15 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
15 March 2010	Registered office address changed from Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX on 15 March 2010 (2 pages)
15 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
20 August 2009	Return made up to 17/05/09; full list of members (5 pages)
20 August 2009	Return made up to 17/05/09; full list of members (5 pages)
20 March 2009	Total exemption full accounts made up to 31 May 2008 (5 pages)
20 March 2009	Total exemption full accounts made up to 31 May 2008 (5 pages)
25 June 2008	Return made up to 17/05/08; full list of members (7 pages)
25 June 2008	Return made up to 17/05/08; full list of members (7 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
13 June 2007	Registered office changed on 13/06/07 from: suite 506 mls centre 130 shaftesbury avenue london W1D 5EU (1 page)
13 June 2007	Registered office changed on 13/06/07 from: suite 506 mls centre 130 shaftesbury avenue london W1D 5EU (1 page)
7 June 2007	Registered office changed on 07/06/07 from: 84 hervey close finchley london N3 2HJ (1 page)
7 June 2007	Registered office changed on 07/06/07 from: 84 hervey close finchley london N3 2HJ (1 page)
17 May 2007	Incorporation (40 pages)
17 May 2007	Incorporation (40 pages)

Greenland International (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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