Company NameGRBW 2011 Ltd
Company StatusDissolved
Company Number07830260
CategoryPrivate Limited Company
Incorporation Date1 November 2011(12 years, 6 months ago)
Dissolution Date11 September 2018 (5 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores
Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMs Wei Wang
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2016(5 years after company formation)
Appointment Duration1 year, 10 months (closed 11 September 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Clapham Common
South Side Road
London
SW4 7AB
Director NameMr Hancheng Wu
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Heathfield Drive
Mitcham
Surrey
CR4 3RD

Location

Registered Address20 Clapham Common
South Side Road
London
SW4 7AB
RegionLondon
ConstituencyStreatham
CountyGreater London
WardClapham Common
Built Up AreaGreater London

Shareholders

100 at £1Hancheng Wu
100.00%
Ordinary

Financials

Year2014
Net Worth£3,391
Cash£5,697
Current Liabilities£2,054

Accounts

Latest Accounts13 March 2018 (6 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End13 March

Filing History

8 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
24 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
14 November 2016Confirmation statement made on 1 November 2016 with updates (6 pages)
12 November 2016Termination of appointment of Hancheng Wu as a director on 1 November 2016 (1 page)
12 November 2016Appointment of Ms Wei Wang as a director on 1 November 2016 (2 pages)
25 July 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
3 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(3 pages)
3 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(3 pages)
27 July 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
7 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
(3 pages)
7 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
(3 pages)
24 July 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
9 December 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(3 pages)
9 December 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(3 pages)
19 July 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
8 November 2012Director's details changed for Mr Hancheng Wu on 8 November 2012 (2 pages)
8 November 2012Director's details changed for Mr Hancheng Wu on 8 November 2012 (2 pages)
5 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
5 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
16 October 2012Current accounting period shortened from 30 November 2012 to 31 October 2012 (1 page)
1 November 2011Incorporation (24 pages)