Company number 07582572
Status Active
Incorporation Date 29 March 2011
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Appointment of Qh Int'l Business Limited as a secretary on 8 March 2017; Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 8 March 2017. The most likely internet sites of GOLDEN SOLAR INTERNATIONAL HOLDING LIMITED are www.goldensolarinternationalholding.co.uk, and www.golden-solar-international-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Golden Solar International Holding Limited is a Private Limited Company.
The company registration number is 07582572. Golden Solar International Holding Limited has been working since 29 March 2011.
The present status of the company is Active. The registered address of Golden Solar International Holding Limited is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . QH INT'L BUSINESS LIMITED is a Secretary of the company. ZHANG, Jinping is a Director of the company. Secretary C&V BUSINESS SERVICES LIMITED has been resigned. Secretary HONG KONG WING LUNG ACCOUNTING SERVICE has been resigned. Secretary J & C BUSINESS (UK) CO., LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Director WANG, Jianwen has been resigned. The company operates in "Dormant Company".
golden solar international holding Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
QH INT'L BUSINESS LIMITED
Appointed Date: 08 March 2017
Resigned Directors
Secretary
C&V BUSINESS SERVICES LIMITED
Resigned: 04 March 2015
Appointed Date: 14 March 2014
Secretary
J & C BUSINESS (UK) CO., LTD
Resigned: 08 March 2017
Appointed Date: 08 March 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 08 March 2016
Appointed Date: 04 March 2015
Director
WANG, Jianwen
Resigned: 01 September 2011
Appointed Date: 29 March 2011
59 years old
Persons With Significant Control
Jinping Zhang
Notified on: 8 March 2017
44 years old
Nature of control: Ownership of shares – 75% or more
GOLDEN SOLAR INTERNATIONAL HOLDING LIMITED Events
08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
08 Mar 2017
Appointment of Qh Int'l Business Limited as a secretary on 8 March 2017
08 Mar 2017
Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 8 March 2017
30 Mar 2016
Accounts for a dormant company made up to 30 March 2016
11 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
...
... and 15 more events
14 Mar 2012
Annual return made up to 14 March 2012 with full list of shareholders
05 Sep 2011
Annual return made up to 5 September 2011 with full list of shareholders
05 Sep 2011
Appointment of Jinping Zhang as a director
05 Sep 2011
Termination of appointment of Jianwen Wang as a director
29 Mar 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)