Company number 07969841
Status Active
Incorporation Date 29 February 2012
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Appointment of Uk International Consultancy Ltd as a secretary on 24 February 2017; Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 24 February 2017. The most likely internet sites of G&D OPTICAL INDUSTRY CO., LTD. are www.gdopticalindustryco.co.uk, and www.g-d-optical-industry-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. G D Optical Industry Co Ltd is a Private Limited Company.
The company registration number is 07969841. G D Optical Industry Co Ltd has been working since 29 February 2012.
The present status of the company is Active. The registered address of G D Optical Industry Co Ltd is Rm 101 Maple House 118 High Street Purley London Cr8 2ad. . UK INTERNATIONAL CONSULTANCY LTD is a Secretary of the company. KE, Meng is a Director of the company. Secretary C&V BUSINESS SERVICES LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED has been resigned. The company operates in "Dormant Company".
g&d optical industry co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
UK INTERNATIONAL CONSULTANCY LTD
Appointed Date: 24 February 2017
Director
KE, Meng
Appointed Date: 29 February 2012
33 years old
Resigned Directors
Secretary
C&V BUSINESS SERVICES LIMITED
Resigned: 18 December 2012
Appointed Date: 29 February 2012
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 04 January 2016
Appointed Date: 18 December 2012
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Resigned: 24 February 2017
Appointed Date: 04 January 2016
Persons With Significant Control
Meng Ke
Notified on: 24 February 2017
33 years old
Nature of control: Ownership of shares – 75% or more
G&D OPTICAL INDUSTRY CO., LTD. Events
24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
24 Feb 2017
Appointment of Uk International Consultancy Ltd as a secretary on 24 February 2017
24 Feb 2017
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 24 February 2017
04 Mar 2016
Accounts for a dormant company made up to 29 February 2016
08 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
...
... and 7 more events
28 Feb 2013
Accounts for a dormant company made up to 28 February 2013
18 Dec 2012
Annual return made up to 18 December 2012 with full list of shareholders
18 Dec 2012
Termination of appointment of C&V Business Services Limited as a secretary
18 Dec 2012
Appointment of Sky Charm Secretarial Services Limited as a secretary
29 Feb 2012
Incorporation