| Company Name | Goldsun Investment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08814269 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2013(10 years, 4 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Ms Yi Li |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 13 December 2013(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | Suite 2208 22/F. Tower 1 Times Square, 1 Matheson Street, Causeway Bay Hong Kong China |
| Director Name | Mr Huawei Cui |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 05 December 2014(11 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (closed 18 December 2018) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 2/F 58 Leung Tin Village Tuen Mun Hong Kong New Territories |
| Secretary Name | Jordan Cosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 February 2015(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 18 December 2018) |
| Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
Location
| Registered Address | Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10k at £1 | Fortune Nominees LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,586 |
| Current Liabilities | £1,464,984 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 13 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
|---|---|
| 16 October 2017 | Change of details for Zhonghua Chen as a person with significant control on 16 October 2017 (2 pages) |
| 16 October 2017 | Change of details for Junwen Wang as a person with significant control on 16 October 2017 (2 pages) |
| 27 September 2017 | Registered office address changed from 20 - 22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 27 September 2017 (1 page) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 16 August 2017 | Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page) |
| 16 December 2016 | Confirmation statement made on 13 December 2016 with updates (7 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 February 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Appointment of Jordan Cosec Limited as a secretary on 16 February 2015 (2 pages) |
| 16 February 2015 | Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom to 20 - 22 Bedford Row London WC1R 4JS on 16 February 2015 (1 page) |
| 10 December 2014 | Appointment of Mr Huawei Cui as a director on 5 December 2014 (2 pages) |
| 10 December 2014 | Appointment of Mr Huawei Cui as a director on 5 December 2014 (2 pages) |
| 13 December 2013 | Incorporation Statement of capital on 2013-12-13
|