| Company Name | Green Spring Foods Ltd |
|---|---|
| Director | Hongzhong Li |
| Company Status | Active |
| Company Number | 08643455 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2013(10 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Hongzhong Li |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 08 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Room 401 No 160-2 Daxue Road Siming District Xiamen City Fujian Province China |
| Secretary Name | Joy Enterprise Secretary Services (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 March 2018(4 years, 7 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Correspondence Address | Fourth Floor 3 Gower Street London WC1E 6HA |
| Secretary Name | Joy Enterprise Secretary Services (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2016(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 12 March 2018) |
| Correspondence Address | 35 Ivor Place Downstairs Office London NW1 6EA |
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
| 80k at £1 | Hongzhong Li 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 28 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 January 2025 (8 months, 3 weeks from now) |
Filing History
| 21 January 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
|---|---|
| 16 September 2020 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 10 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 11 September 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 18 February 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 6 September 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 12 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
| 12 March 2018 | Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 12 March 2018 (1 page) |
| 12 March 2018 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 12 March 2018 (2 pages) |
| 12 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 12 March 2018 (1 page) |
| 4 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 4 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 10 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 17 June 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 17 June 2016 (2 pages) |
| 17 June 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 17 June 2016 (1 page) |
| 17 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 17 June 2016 (2 pages) |
| 17 June 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 17 June 2016 (1 page) |
| 17 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 22 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 22 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 24 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 28 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 28 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 27 May 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 8 August 2013 | Incorporation (23 pages) |
| 8 August 2013 | Incorporation (23 pages) |