Jinsui Road Pearl New City
Guanghzou City
China
Secretary Name | Credential Group (UK) Limited (Corporation) |
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Status | Current |
Appointed | 27 December 2021(11 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months |
Correspondence Address | Floor 1 Office 25, 22 Market Square London E14 6BU |
Secretary Name | Baililai Secretarial (U.K.) Limited (Corporation) |
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Status | Resigned |
Appointed | 07 June 2010(same day as company formation) |
Correspondence Address | 1st Floor 41 Chalton Street London NW1 1JD |
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 600 other UK companies use this postal address |
100 at £1 | Haiyou Wu 100.00% Ordinary |
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Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 7 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 21 June 2024 (2 months, 3 weeks from now) |
24 July 2023 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
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24 July 2023 | Confirmation statement made on 7 June 2023 with no updates (3 pages) |
24 July 2023 | Change of details for Ms Haiyou Wu as a person with significant control on 24 July 2023 (2 pages) |
24 July 2023 | Director's details changed for Ms Haiyou Wu on 24 July 2023 (2 pages) |
21 July 2023 | Registered office address changed from G21a Expressway 1 Dock Road London E16 1AH United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY on 21 July 2023 (1 page) |
14 July 2023 | Termination of appointment of Credential Group (Uk) Limited as a secretary on 13 July 2023 (1 page) |
1 June 2023 | Secretary's details changed for Credential Group (Uk) Limited on 1 June 2023 (1 page) |
1 June 2023 | Registered office address changed from Floor 1 Office 25, 22 Market Square London E14 6BU United Kingdom to G21a Expressway 1 Dock Road London E16 1AH on 1 June 2023 (1 page) |
20 July 2022 | Confirmation statement made on 7 June 2022 with no updates (3 pages) |
20 July 2022 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
28 December 2021 | Registered office address changed from Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Floor 1 Office 25, 22 Market Square London E14 6BU on 28 December 2021 (1 page) |
28 December 2021 | Appointment of Credential Group (Uk) Limited as a secretary on 27 December 2021 (2 pages) |
28 December 2021 | Termination of appointment of Baililai Secretarial (U.K.) Limited as a secretary on 27 December 2021 (1 page) |
13 July 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
15 June 2021 | Confirmation statement made on 7 June 2021 with no updates (3 pages) |
2 July 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
15 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
3 July 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
10 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
4 July 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
14 June 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
13 June 2018 | Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 13 June 2018 (1 page) |
16 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
16 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
10 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
10 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
2 March 2017 | Registered office address changed from First Floor 41 Chalton Street London NW1 1JD United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017 (1 page) |
2 March 2017 | Registered office address changed from First Floor 41 Chalton Street London NW1 1JD United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017 (1 page) |
6 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
6 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
10 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
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10 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
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12 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
12 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
26 June 2015 | Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to First Floor 41 Chalton Street London NW1 1JD on 26 June 2015 (1 page) |
26 June 2015 | Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to First Floor 41 Chalton Street London NW1 1JD on 26 June 2015 (1 page) |
19 June 2015 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 1st Floor 41 Chalton Street London NW1 1JD on 19 June 2015 (1 page) |
19 June 2015 | Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015 (1 page) |
19 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
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19 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
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19 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
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19 June 2015 | Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015 (1 page) |
19 June 2015 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 1st Floor 41 Chalton Street London NW1 1JD on 19 June 2015 (1 page) |
10 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
10 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
10 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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1 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
1 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
7 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
7 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
7 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
3 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
3 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
7 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
7 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
7 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
30 June 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
30 June 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
22 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
22 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
22 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
7 June 2010 | Incorporation
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7 June 2010 | Incorporation
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