GOLDEN SHINE SHIPPING CO., LTD
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 09768243
Status Active
Incorporation Date 8 September 2015
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 7 September 2016 with updates; Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 28 September 2016. The most likely internet sites of GOLDEN SHINE SHIPPING CO., LTD are www.goldenshineshippingco.co.uk, and www.golden-shine-shipping-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Golden Shine Shipping Co Ltd is a Private Limited Company. The company registration number is 09768243. Golden Shine Shipping Co Ltd has been working since 08 September 2015. The present status of the company is Active. The registered address of Golden Shine Shipping Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. LIU, Yulin is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".


golden shine shipping co., Key Finiance

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

Current Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 22 September 2016
Director
LIU, Yulin
Appointed Date: 08 September 2015
53 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 22 September 2016
Appointed Date: 08 September 2015

Persons With Significant Control

Yulin Liu
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

GOLDEN SHINE SHIPPING CO., LTD Events

02 Oct 2016
Accounts for a dormant company made up to 30 September 2016
28 Sep 2016
Confirmation statement made on 7 September 2016 with updates
28 Sep 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 28 September 2016
28 Sep 2016
Appointment of Uk Secretarial Services Limited as a secretary on 22 September 2016
28 Sep 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 22 September 2016
28 Sep 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 28 September 2016
08 Sep 2015
Incorporation
Statement of capital on 2015-09-08
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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