SHANGHAI GOLDEN BILLION TRADING CO., LIMITED
LONDON

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Company number 08331247

Status Active

Incorporation Date 14 December 2012

Company Type Private Limited Company

Address 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 ten events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 7 December 2016 with updates; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 7 December 2016. The most likely internet sites of SHANGHAI GOLDEN BILLION TRADING CO., LIMITED are www.shanghaigoldenbilliontradingco.co.uk, and www.shanghai-golden-billion-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Shanghai Golden Billion Trading Co Limited is a Private Limited Company. The company registration number is 08331247. Shanghai Golden Billion Trading Co Limited has been working since 14 December 2012. The present status of the company is Active. The registered address of Shanghai Golden Billion Trading Co Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . FANG, Lingling is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".

Current Directors

Director

FANG, Lingling

Appointed Date: 14 December 2012
42 years old

Resigned Directors

Secretary

SKY CHARM SECRETARIAL SERVICES LIMITED

Resigned: 07 December 2016
Appointed Date: 14 December 2012

Persons With Significant Control

Lingling Fang

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

SHANGHAI GOLDEN BILLION TRADING CO., LIMITED Events

03 Jan 2017

Accounts for a dormant company made up to 31 December 2016

07 Dec 2016

Confirmation statement made on 7 December 2016 with updates

07 Dec 2016

Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 7 December 2016

31 Dec 2015

Accounts for a dormant company made up to 31 December 2015

09 Dec 2015

Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09

GBP 10,000

...

... and 0 more events

01 Jan 2015

Accounts for a dormant company made up to 31 December 2014

19 Dec 2014

Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-19

GBP 10,000

31 Dec 2013

Accounts for a dormant company made up to 31 December 2013

26 Dec 2013

Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-26

GBP 10,000

14 Dec 2012

Incorporation

MODEL ARTICLES ‐ Model articles adopted

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