Company number 05826507
Status Active
Incorporation Date 23 May 2006
Company Type Private Limited Company
Address FLAT 107, 25 INDESCON SQUARE, LONDON, E14 9DG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Confirmation statement made on 19 November 2016 with updates; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of GOLDEN PROSPER INT'L LTD are www.goldenprosperintl.co.uk, and www.golden-prosper-int-l.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Golden Prosper Int L Ltd is a Private Limited Company.
The company registration number is 05826507. Golden Prosper Int L Ltd has been working since 23 May 2006.
The present status of the company is Active. The registered address of Golden Prosper Int L Ltd is Flat 107 25 Indescon Square London E14 9dg. The cash in hand is £10k. It is £0k against last year. . SUN, Guanmu is a Director of the company. Nominee Secretary HKRTP LIMITED has been resigned. Director HU, Jian has been resigned. Director HU, Jinquan has been resigned. Director HU, Yunqiang has been resigned. Director MA, Haifang has been resigned. Director PING, Xingliang has been resigned. The company operates in "Dormant Company".
golden prosper int'l Key Finiance
LIABILITIES
n/a
CASH
£10k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
SUN, Guanmu
Appointed Date: 27 November 2013
68 years old
Resigned Directors
Nominee Secretary
HKRTP LIMITED
Resigned: 27 November 2013
Appointed Date: 23 May 2006
Director
HU, Jian
Resigned: 27 November 2013
Appointed Date: 26 March 2013
41 years old
Director
HU, Jinquan
Resigned: 26 March 2013
Appointed Date: 20 March 2012
60 years old
Director
HU, Yunqiang
Resigned: 20 March 2012
Appointed Date: 23 May 2006
53 years old
Director
MA, Haifang
Resigned: 17 November 2013
Appointed Date: 26 March 2013
56 years old
Director
PING, Xingliang
Resigned: 27 November 2013
Appointed Date: 26 March 2013
52 years old
Persons With Significant Control
Guanmu Sun
Notified on: 29 July 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Xingliang Ping
Notified on: 29 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GOLDEN PROSPER INT'L LTD Events
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
23 Nov 2016
Confirmation statement made on 19 November 2016 with updates
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
16 Jun 2016
Accounts for a dormant company made up to 31 May 2016
04 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
...
... and 33 more events
26 Aug 2008
Director's change of particulars / yunqiang hu / 26/08/2008
05 Sep 2007
Accounts for a dormant company made up to 31 May 2007
20 Aug 2007
Return made up to 20/08/07; full list of members
30 Aug 2006
Registered office changed on 30/08/06 from: MNC20RM b, 1/f la bldg 66 corporation road grangetown cardiff CF11 7AW
23 May 2006
Incorporation