6 St Andrew Street
London
EC4A 3AE
Director Name | Chin Ong Gong |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | Singaporean |
Status | Closed |
Appointed | 17 April 2013(same day as company formation) |
Role | Private Equity Company Chairman |
Country of Residence | Singapore |
Correspondence Address | 5th Floor 6 St Andrew Street London EC4A 3AE |
Director Name | Chin Leong Yang |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | Singaporean |
Status | Closed |
Appointed | 17 April 2013(same day as company formation) |
Role | Private Equity Company Cfo |
Country of Residence | Singapore |
Correspondence Address | 5th Floor 6 St Andrew Street London EC4A 3AE |
Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
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Status | Closed |
Appointed | 17 April 2013(same day as company formation) |
Correspondence Address | 5th Floor 6 St Andrew Street London EC4A 3AE |
Registered Address | 5th Floor 6 St Andrew Street London EC4A 3AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1.000k at £0.05 | Gc Asia Gold LTD 71.43% Ordinary A |
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20k at £1 | Chin Ong Gong 28.57% Ordinary B Non Voting |
Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
10 March 2016 | Application to strike the company off the register (3 pages) |
17 November 2015 | Accounts for a dormant company made up to 30 April 2015 (8 pages) |
29 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
23 October 2014 | Full accounts made up to 30 April 2014 (15 pages) |
15 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
3 May 2013 | Statement of capital following an allotment of shares on 2 May 2013
|
3 May 2013 | Statement of capital following an allotment of shares on 2 May 2013
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23 April 2013 | Commence business and borrow (1 page) |
23 April 2013 | Trading certificate for a public company (3 pages) |
17 April 2013 | Incorporation (58 pages) |