| Company Name | Greatasian Marine Service Co., Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08453955 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2013(11 years, 1 month ago) |
| Dissolution Date | 8 August 2023 (8 months, 3 weeks ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Lili Chen |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 20 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | No 46 Group 8 Hong An Village An Feng Town Dong Tai City Jiang Su Province China |
| Secretary Name | Joy Enterprise Secretary Services (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 March 2016(2 years, 11 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 08 August 2023) |
| Correspondence Address | Fourth Floor 3 Gower Street London WC1E 6HA |
Location
| Registered Address | Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 10k at £1 | Lili Chen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
|---|---|
| 29 May 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 6 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 17 April 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 11 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 4 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 5 March 2018 | Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 5 March 2018 (1 page) |
| 5 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 5 March 2018 | Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 5 March 2018 (1 page) |
| 7 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 7 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 13 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 30 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 30 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 7 March 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 7 March 2016 (2 pages) |
| 7 March 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 7 March 2016 (1 page) |
| 7 March 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 7 March 2016 (1 page) |
| 7 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 7 March 2016 (2 pages) |
| 7 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 20 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 20 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 5 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 14 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 14 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 5 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 20 March 2013 | Incorporation (23 pages) |
| 20 March 2013 | Incorporation (23 pages) |