| Company Name | Grandrein Industrial Equipment Limited |
|---|---|
| Director | Yan Jiang |
| Company Status | Active |
| Company Number | 08819371 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2013(10 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Yan Jiang |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 17 November 2017(3 years, 11 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 4-2 Bing N0.62, Shengli Road Xigang District, Dalian City Liaoning Province China |
| Secretary Name | Joy Enterprise Secretary Services (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 December 2016(3 years after company formation) |
| Appointment Duration | 7 years, 4 months |
| Correspondence Address | Fourth Floor 3 Gower Street London WC1E 6HA |
| Director Name | Jinyue Mi |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 18 December 2013(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | No 271 Jiner Street Ganjingzi District Dalian City Liaoning Province China |
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
| 500k at £1 | Jinyue Mi 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months, 2 weeks from now) |
Filing History
| 19 December 2023 | Confirmation statement made on 16 December 2023 with no updates (3 pages) |
|---|---|
| 16 January 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 16 January 2023 | Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 16 January 2023 (1 page) |
| 16 December 2022 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
| 11 January 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 17 December 2021 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
| 8 May 2021 | Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 8 May 2021 (1 page) |
| 4 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 17 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
| 26 February 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 17 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 11 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 17 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 17 December 2018 | Change of details for Yan Jiang as a person with significant control on 17 December 2018 (2 pages) |
| 3 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 18 December 2017 | Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 18 December 2017 (1 page) |
| 18 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 18 December 2017 | 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 18 December 2017 (1 page) |
| 18 December 2017 | Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 18 December 2017 (1 page) |
| 18 December 2017 | 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 18 December 2017 (1 page) |
| 18 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 17 November 2017 with updates (4 pages) |
| 21 November 2017 | Notification of Yan Jiang as a person with significant control on 17 November 2017 (2 pages) |
| 21 November 2017 | Termination of appointment of Jinyue Mi as a director on 17 November 2017 (1 page) |
| 21 November 2017 | Termination of appointment of Jinyue Mi as a director on 17 November 2017 (1 page) |
| 21 November 2017 | Confirmation statement made on 17 November 2017 with updates (4 pages) |
| 21 November 2017 | Cessation of Jinyue Mi as a person with significant control on 17 November 2017 (1 page) |
| 21 November 2017 | Notification of Yan Jiang as a person with significant control on 17 November 2017 (2 pages) |
| 21 November 2017 | Appointment of Yan Jiang as a director on 17 November 2017 (2 pages) |
| 21 November 2017 | Cessation of Jinyue Mi as a person with significant control on 17 November 2017 (1 page) |
| 21 November 2017 | Appointment of Yan Jiang as a director on 17 November 2017 (2 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 19 December 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 19 December 2016 (2 pages) |
| 19 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 19 December 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 19 December 2016 (1 page) |
| 19 December 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 19 December 2016 (1 page) |
| 19 December 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 19 December 2016 (2 pages) |
| 6 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 6 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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| 6 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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| 6 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 28 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 28 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 10 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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| 10 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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| 18 December 2013 | Incorporation Statement of capital on 2013-12-18
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| 18 December 2013 | Incorporation Statement of capital on 2013-12-18
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