| Company Name | GCP Microwave Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08037106 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2012(12 years ago) |
| Dissolution Date | 25 September 2018 (5 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Jin Xie |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 19 April 2012(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | No.11, Unit 2, No. 906 Building 2th Courtyard Gold River Road Haidian District Beijing China |
| Secretary Name | Sky Charm Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2013(1 year after company formation) |
| Appointment Duration | 1 year (resigned 19 April 2014) |
| Correspondence Address | Chase Business Centre 39-41 Chase Side London N14 5BP |
Location
| Registered Address | 4th Floor 1 Knightrider Court London EC4V 5BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 10k at £1 | Jin Xie 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 4 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
|---|---|
| 19 April 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 16 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 29 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 6 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 6 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 14 May 2014 | Termination of appointment of Sky Charm Secretarial Services Limited as a secretary (1 page) |
| 14 May 2014 | Director's details changed for Mrs Jin Xie on 19 April 2014 (3 pages) |
| 14 May 2014 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP on 14 May 2014 (1 page) |
| 14 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 3 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 3 May 2013 | Appointment of Sky Charm Secretarial Services Limited as a secretary (2 pages) |
| 3 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 2 May 2013 | Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 2 May 2013 (2 pages) |
| 2 May 2013 | Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 2 May 2013 (2 pages) |
| 19 April 2012 | Incorporation (26 pages) |