GOLDBAT GROUP CORPORATION LIMITED
LONDON

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Company number 07786023
Status Active
Incorporation Date 26 September 2011
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 9 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of GOLDBAT GROUP CORPORATION LIMITED are www.goldbatgroupcorporation.co.uk, and www.goldbat-group-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Goldbat Group Corporation Limited is a Private Limited Company. The company registration number is 07786023. Goldbat Group Corporation Limited has been working since 26 September 2011. The present status of the company is Active. The registered address of Goldbat Group Corporation Limited is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. ZHAO, Songhao is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary LHY INVESTMENT LTD has been resigned. The company operates in "Dormant Company".


goldbat group corporation Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 19 August 2014
Director
ZHAO, Songhao
Appointed Date: 26 September 2011
41 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 19 August 2014
Appointed Date: 04 September 2012
Secretary
LHY INVESTMENT LTD
Resigned: 04 September 2012
Appointed Date: 26 September 2011

Persons With Significant Control

Songhao Zhao
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

GOLDBAT GROUP CORPORATION LIMITED Events

02 Oct 2016
Accounts for a dormant company made up to 30 September 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
03 Oct 2015
Accounts for a dormant company made up to 30 September 2015
30 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 1,000,000
30 Aug 2015
Secretary's details changed for Uk Secretarial Services Limited on 19 August 2015
...
... and 9 more events
05 Sep 2012
Annual return made up to 4 September 2012 with full list of shareholders
05 Sep 2012
Appointment of C&R Business Consulting Limited as a secretary
04 Sep 2012
Termination of appointment of Lhy Investment Ltd as a secretary
03 Sep 2012
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England on 3 September 2012
26 Sep 2011
Incorporation

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