Company number 09347246
Status Active
Incorporation Date 9 December 2014
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 nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 21 January 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-04-10
. The most likely internet sites of GLOBAL GOLDEN GRAND LTD are www.globalgoldengrand.co.uk, and www.global-golden-grand.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Global Golden Grand Ltd is a Private Limited Company.
The company registration number is 09347246. Global Golden Grand Ltd has been working since 09 December 2014.
The present status of the company is Active. The registered address of Global Golden Grand Ltd is Rm 101 Maple House 118 High Street Purley London Cr8 2ad. . STAR OCEAN INT'L CONSULTANCY (UK) LTD is a Secretary of the company. YU, Yao is a Director of the company. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".
global golden grand Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
STAR OCEAN INT'L CONSULTANCY (UK) LTD
Appointed Date: 21 January 2016
Director
YU, Yao
Appointed Date: 09 December 2014
39 years old
Resigned Directors
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 21 January 2016
Appointed Date: 09 December 2014
Persons With Significant Control
Yao Yu
Notified on: 21 January 2017
39 years old
Nature of control: Ownership of shares – 75% or more
GLOBAL GOLDEN GRAND LTD Events
11 Apr 2017
Accounts for a dormant company made up to 31 December 2016
11 Apr 2017
Confirmation statement made on 21 January 2017 with updates
10 Apr 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-04-10
26 Jan 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
25 Jan 2016
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 21 January 2016
22 Jan 2016
Appointment of Star Ocean Int'l Consultancy (Uk) Ltd as a secretary on 21 January 2016
22 Jan 2016
Registered office address changed from 34 Wardour Street London W1D 6QS United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 22 January 2016
09 Dec 2014
Incorporation
Statement of capital on 2014-12-09