Corporation Road
Grandetown
Cardiff
CF11 7AW
Wales
Secretary Name | Longshine Overseas Limited (Corporation) |
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Status | Closed |
Appointed | 09 October 2022(13 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 12 March 2024) |
Correspondence Address | Unit 1804, South Bank Tower, 55 Upper Ground London SE1 9EY |
Secretary Name | Hkrtp Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 2008(same day as company formation) |
Correspondence Address | Rm 1007 10/F Ho King Comm Ctr No.2-16 Fa Yuen Stre Mongkok Hong Kong |
Registered Address | Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
10k at £1 | Xiaodong Hua 100.00% Ordinary |
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Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
13 January 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
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9 October 2022 | Appointment of Longshine Overseas Limited as a secretary on 9 October 2022 (2 pages) |
9 October 2022 | Termination of appointment of Hkrtp Limited as a secretary on 9 October 2022 (1 page) |
9 October 2022 | Registered office address changed from Msh4060 Rm B 1-F La Bldg 66 Corporation Road Grangetown Cardiff South Glamorgan CF11 7AW to Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY on 9 October 2022 (1 page) |
9 October 2022 | Confirmation statement made on 9 October 2022 with no updates (3 pages) |
14 January 2022 | Director's details changed for Xiaodong Hua on 14 January 2022 (2 pages) |
14 January 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
12 October 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
1 December 2020 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
1 December 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
3 December 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
3 December 2019 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
5 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
4 December 2018 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
1 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
1 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
9 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
9 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
8 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
8 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
11 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
11 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
11 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
11 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
11 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
11 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
11 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
6 December 2013 | Director's details changed for Xiaodong Hua on 19 November 2013 (2 pages) |
6 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
6 December 2013 | Director's details changed for Xiaodong Hua on 19 November 2013 (2 pages) |
6 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
6 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
6 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
11 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
11 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
10 December 2012 | Director's details changed for Xiaodong Hua on 10 December 2012 (3 pages) |
10 December 2012 | Director's details changed for Xiaodong Hua on 10 December 2012 (3 pages) |
10 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
10 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
2 February 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
2 February 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
2 February 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
2 February 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
14 January 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
14 January 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
14 January 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
14 January 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
17 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
17 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
16 January 2010 | Director's details changed for Xiaodong Hua on 16 January 2010 (2 pages) |
16 January 2010 | Secretary's details changed for Hkrtp Limited on 16 January 2010 (1 page) |
16 January 2010 | Secretary's details changed for Hkrtp Limited on 16 January 2010 (1 page) |
16 January 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
16 January 2010 | Director's details changed for Xiaodong Hua on 16 January 2010 (2 pages) |
16 January 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
19 November 2008 | Incorporation (21 pages) |
19 November 2008 | Incorporation (21 pages) |