THE GOLDEN BEAR INTERNATIONAL LIMITED
COLINDALE

Hellopages » Greater London » Brent » NW9 0HN

Company number 02648142
Status Active
Incorporation Date 24 September 1991
Company Type Private Limited Company
Address UNIT J, COLINDALE BUSINESS PARK, CARLISLE ROAD, COLINDALE, LONDON, UNITED KINGDOM, NW9 0HN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 24 September 2016 with updates; Registered office address changed from Unit J 9 Carlisle Road Colindale London NW9 0HN United Kingdom to Unit J, Colindale Business Park Carlisle Road Colindale London NW9 0HN on 8 June 2016. The most likely internet sites of THE GOLDEN BEAR INTERNATIONAL LIMITED are www.thegoldenbearinternational.co.uk, and www.the-golden-bear-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The Golden Bear International Limited is a Private Limited Company. The company registration number is 02648142. The Golden Bear International Limited has been working since 24 September 1991. The present status of the company is Active. The registered address of The Golden Bear International Limited is Unit J Colindale Business Park Carlisle Road Colindale London United Kingdom Nw9 0hn. The company`s financial liabilities are £104.66k. It is £3.54k against last year. The cash in hand is £0.73k. It is £0.3k against last year. And the total assets are £0.73k, which is £-241.19k against last year. KUNG, Lisa Li Yen is a Secretary of the company. KUNG, Edward Han Chain is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Non-specialised wholesale trade".


the golden bear international Key Finiance

LIABILITIES £104.66k
+3%
CASH £0.73k
+68%
TOTAL ASSETS £0.73k
-100%
All Financial Figures

Current Directors

Secretary
KUNG, Lisa Li Yen
Appointed Date: 24 September 1991
Director
KUNG, Edward Han Chain
Appointed Date: 24 September 1991
56 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 24 September 1991
Appointed Date: 24 September 1991
Nominee Director
COWAN, Graham Michael
Resigned: 24 September 1991
Appointed Date: 24 September 1991
82 years old

Persons With Significant Control

Mr Edward Han Chain Kung
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

THE GOLDEN BEAR INTERNATIONAL LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 30 September 2016
12 Oct 2016
Confirmation statement made on 24 September 2016 with updates
08 Jun 2016
Registered office address changed from Unit J 9 Carlisle Road Colindale London NW9 0HN United Kingdom to Unit J, Colindale Business Park Carlisle Road Colindale London NW9 0HN on 8 June 2016
24 May 2016
Registered office address changed from 19 Colindale Avenue Colindale London NW9 5DS to Unit J 9 Carlisle Road Colindale London NW9 0HN on 24 May 2016
17 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 56 more events
19 May 1992
Registered office changed on 19/05/92 from: aci house torrington park north finchley london N12 9SZ
19 May 1992
Secretary resigned;new secretary appointed
19 May 1992
Director resigned;new director appointed
22 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Sep 1991
Incorporation

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