South Woodford
London
E18 1BD
Director Name | Ms Andreea Ecaterina Mocanu |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | Romanian |
Status | Current |
Appointed | 18 February 2015(9 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 3, The Shrubberies George Lane South Woodford London E18 1BD |
Director Name | Mr Yike Jiang |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 25 July 2018(4 years, 2 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 3, The Shrubberies George Lane South Woodford London E18 1BD |
Director Name | Mr Massimiliano Rubaga |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 21 May 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 8 Via Caradosso Milano 20123 |
Registered Address | 73 Cornhill London EC3V 3QQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
9 at £1 | Yongzhao Wu 9.00% Ordinary |
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61 at £1 | Yike Jiang 61.00% Ordinary |
30 at £1 | Massimiliano Rubaga 30.00% Ordinary |
Latest Accounts | 30 November 2023 (4 months ago) |
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Next Accounts Due | 31 August 2025 (1 year, 5 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 30 July 2023 (8 months ago) |
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Next Return Due | 13 August 2024 (4 months, 2 weeks from now) |
26 October 2020 | Micro company accounts made up to 30 November 2019 (8 pages) |
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3 September 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
3 September 2019 | Confirmation statement made on 30 July 2019 with updates (4 pages) |
29 August 2019 | Micro company accounts made up to 30 November 2018 (7 pages) |
30 July 2018 | Confirmation statement made on 30 July 2018 with updates (4 pages) |
30 July 2018 | Registered office address changed from 3 the Shrubberies, George Lane South Woodford London E18 1BG to 3, the Shrubberies George Lane South Woodford London E18 1BD on 30 July 2018 (1 page) |
25 July 2018 | Appointment of Mr Yike Jiang as a director on 25 July 2018 (2 pages) |
25 July 2018 | Termination of appointment of Massimiliano Rubaga as a director on 25 July 2018 (1 page) |
20 July 2018 | Micro company accounts made up to 30 November 2017 (8 pages) |
11 June 2018 | Director's details changed for Ms Andreea Ecaterina Mocanu on 1 June 2018 (2 pages) |
7 June 2018 | Director's details changed for Ms Andreea Ecaterina Mocanu on 1 June 2018 (2 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
13 July 2017 | Confirmation statement made on 21 May 2017 with updates (4 pages) |
13 July 2017 | Confirmation statement made on 21 May 2017 with updates (4 pages) |
13 July 2017 | Notification of Yike Jiang as a person with significant control on 6 April 2016 (2 pages) |
13 July 2017 | Notification of Yike Jiang as a person with significant control on 13 July 2017 (2 pages) |
7 February 2017 | Previous accounting period extended from 31 May 2016 to 30 November 2016 (1 page) |
7 February 2017 | Previous accounting period extended from 31 May 2016 to 30 November 2016 (1 page) |
17 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
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17 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
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19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
22 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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22 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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27 February 2015 | Appointment of Mrs Andreea Ecaterina Mocanu as a director on 18 February 2015 (2 pages) |
27 February 2015 | Appointment of Mrs Andreea Ecaterina Mocanu as a director on 18 February 2015 (2 pages) |
3 October 2014 | Appointment of Mrs Andreea Ecaterina Mocanu as a secretary on 25 September 2014 (2 pages) |
3 October 2014 | Appointment of Mrs Andreea Ecaterina Mocanu as a secretary on 25 September 2014 (2 pages) |
25 September 2014 | Registered office address changed from C/O Gr Global 114 115 Tottenham Court Road Midford Place First Floor London W1T 5AH England to 3 the Shrubberies, George Lane South Woodford London E18 1BG on 25 September 2014 (1 page) |
25 September 2014 | Registered office address changed from C/O Gr Global 114 115 Tottenham Court Road Midford Place First Floor London W1T 5AH England to 3 the Shrubberies, George Lane South Woodford London E18 1BG on 25 September 2014 (1 page) |
21 May 2014 | Incorporation Statement of capital on 2014-05-21
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21 May 2014 | Incorporation Statement of capital on 2014-05-21
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