London
NW1 4QE
Director Name | Miss Qi Xin |
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Date of Birth | December 1989 (Born 34 years ago) |
Nationality | Chinese |
Status | Closed |
Appointed | 23 November 2016(3 years after company formation) |
Appointment Duration | 6 years, 6 months (closed 16 June 2023) |
Role | Business Woman |
Country of Residence | England |
Correspondence Address | 62 Cotswold Gardens London E6 3HY |
Director Name | Zheng Fang |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 15 November 2013(same day as company formation) |
Role | Investor |
Country of Residence | United Kingdom |
Correspondence Address | 141 Wardour Street London W1F 0UT |
Director Name | Mr Yang Cao |
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Date of Birth | October 1986 (Born 37 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 20 October 2014(11 months, 1 week after company formation) |
Appointment Duration | 5 months (resigned 23 March 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 81 Fetter Lane London EC4A 1EN |
Director Name | Mr Zheng Fang |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 15 July 2015(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 22 November 2016) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 109 Nottingham Terrace London NW1 4QE |
Director Name | Miss Yalun Liang |
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Date of Birth | August 1990 (Born 33 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 10 October 2015(1 year, 10 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 18 March 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 80 Fetter Lane London EC4A 1EN |
Registered Address | 80 Fetter Lane London EC4A 1EN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
1000 at £1 | Great Progress Group Limited 92.76% Ordinary |
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78 at £1 | Ellen London Limited 7.24% Ordinary |
Year | 2014 |
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Net Worth | -£154,150 |
Cash | £7,112 |
Current Liabilities | £809,478 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
13 September 2017 | Order of court to wind up (3 pages) |
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13 September 2017 | Order of court to wind up (3 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
24 November 2016 | Appointment of Mr Zheng Fang, as a director on 22 November 2016 (2 pages) |
24 November 2016 | Appointment of Mr Zheng Fang, as a director on 22 November 2016 (2 pages) |
23 November 2016 | Appointment of Miss Qi Xin as a director on 23 November 2016 (2 pages) |
23 November 2016 | Appointment of Miss Qi Xin as a director on 23 November 2016 (2 pages) |
23 November 2016 | Termination of appointment of Zheng Fang as a director on 22 November 2016 (1 page) |
23 November 2016 | Termination of appointment of Zheng Fang as a director on 22 November 2016 (1 page) |
18 March 2016 | Termination of appointment of Yalun Liang as a director on 18 March 2016 (1 page) |
18 March 2016 | Termination of appointment of Yalun Liang as a director on 18 March 2016 (1 page) |
26 January 2016 | Registered office address changed from 18 Plymouth Wharf London E14 3EL England to 80 Fetter Lane London EC4A 1EN on 26 January 2016 (1 page) |
26 January 2016 | Registered office address changed from 18 Plymouth Wharf London E14 3EL England to 80 Fetter Lane London EC4A 1EN on 26 January 2016 (1 page) |
8 January 2016 | Registered office address changed from 141 Wardour Street London W1F 0UT to 18 Plymouth Wharf London E14 3EL on 8 January 2016 (1 page) |
8 January 2016 | Registered office address changed from 141 Wardour Street London W1F 0UT to 18 Plymouth Wharf London E14 3EL on 8 January 2016 (1 page) |
15 November 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
15 November 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
17 October 2015 | Appointment of Mr. Zheng Fang as a director on 15 July 2015 (2 pages) |
17 October 2015 | Appointment of Mr. Zheng Fang as a director on 15 July 2015 (2 pages) |
15 October 2015 | Termination of appointment of Zheng Fang as a director on 9 October 2015 (1 page) |
15 October 2015 | Termination of appointment of Zheng Fang as a director on 9 October 2015 (1 page) |
12 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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10 October 2015 | Appointment of Miss Yalun Liang as a director on 10 October 2015 (2 pages) |
10 October 2015 | Appointment of Miss Yalun Liang as a director on 10 October 2015 (2 pages) |
24 March 2015 | Termination of appointment of Yang Cao as a director on 23 March 2015 (1 page) |
24 March 2015 | Termination of appointment of Yang Cao as a director on 23 March 2015 (1 page) |
6 January 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
6 January 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
30 October 2014 | Appointment of Mr Yang Cao as a director on 20 October 2014 (2 pages) |
30 October 2014 | Appointment of Mr Yang Cao as a director on 20 October 2014 (2 pages) |
15 October 2014 | Registered office address changed from Flat 145 3 Limeharbour London Uk E14 9LU England to 141 Wardour Street London W1F 0UT on 15 October 2014 (1 page) |
15 October 2014 | Registered office address changed from Flat 145 3 Limeharbour London Uk E14 9LU England to 141 Wardour Street London W1F 0UT on 15 October 2014 (1 page) |
15 November 2013 | Incorporation Statement of capital on 2013-11-15
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15 November 2013 | Incorporation Statement of capital on 2013-11-15
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