| Company Name | Goldland Capital Group Company Limited |
|---|---|
| Director | Hui Zhou |
| Company Status | Active |
| Company Number | 07764406 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2011(12 years, 7 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 | Ms Hui Zhou |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 20 August 2014(2 years, 11 months after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18a Astwood Mews London SW7 4DE |
| Director Name | Mr Wei Chen |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 06 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Rm No.101 Unit 1 Building 12 Duan Nan New Village Jiangsu Province China |
| Secretary Name | Baililai Secretarial (U.K.) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2011(same day as company formation) |
| Correspondence Address | 1st Floor 41 Chalton Street London NW1 1JD |
| Secretary Name | Credential Group (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2021(9 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 November 2022) |
| Correspondence Address | Floor 1 Office 25, 22 Market Square London E14 6BU |
Location
| Registered Address | Tea & Co 3rd Floor News Building 3 London Bridge Street London SE1 9SG |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 10k at £1 | Hui Zhou 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 3 weeks from now) |
Filing History
| 20 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 3 November 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
| 1 November 2022 | Registered office address changed from Floor 1 Office 25, 22 Market Square London E14 6BU United Kingdom to Tea & Co 3rd Floor News Building 3 London Bridge Street London SE1 9SG on 1 November 2022 (1 page) |
| 1 November 2022 | Termination of appointment of Credential Group (Uk) Limited as a secretary on 1 November 2022 (1 page) |
| 4 October 2021 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 6 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
| 6 August 2021 | Termination of appointment of Baililai Secretarial (U.K.) Limited as a secretary on 30 July 2021 (1 page) |
| 6 August 2021 | Appointment of Credential Group (Uk) Limited as a secretary on 30 July 2021 (2 pages) |
| 6 August 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 6 August 2021 (1 page) |
| 5 October 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 11 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 3 October 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 10 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 3 October 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 7 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 13 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 13 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 11 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 7 September 2017 | 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 7 September 2017 (1 page) |
| 7 September 2017 | 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 7 September 2017 (1 page) |
| 2 March 2017 | Registered office address changed from First Floor 41 Chalton Street London NW1 1JD 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 to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017 (1 page) |
| 11 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 11 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 11 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 11 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 5 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 5 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 10 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015 (1 page) |
| 10 September 2015 | Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015 (1 page) |
| 10 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 26 June 2015 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to First Floor 41 Chalton Street London NW1 1JD on 26 June 2015 (1 page) |
| 26 June 2015 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to First Floor 41 Chalton Street London NW1 1JD on 26 June 2015 (1 page) |
| 6 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 6 October 2014 | Termination of appointment of Wei Chen as a director on 20 August 2014 (1 page) |
| 6 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Appointment of Ms Hui Zhou as a director on 20 August 2014 (2 pages) |
| 6 October 2014 | Termination of appointment of Wei Chen as a director on 20 August 2014 (1 page) |
| 6 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 6 October 2014 | Appointment of Ms Hui Zhou as a director on 20 August 2014 (2 pages) |
| 3 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 3 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 11 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 3 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 6 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 6 September 2011 | Incorporation
|
| 6 September 2011 | Incorporation
|