Company number 09933130
Status Active
Incorporation Date 31 December 2015
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 30 December 2016 with updates; Appointment of Biao He as a secretary on 29 December 2016. The most likely internet sites of GOLDEN EAGLE LINES LTD are www.goldeneaglelines.co.uk, and www.golden-eagle-lines.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Golden Eagle Lines Ltd is a Private Limited Company.
The company registration number is 09933130. Golden Eagle Lines Ltd has been working since 31 December 2015.
The present status of the company is Active. The registered address of Golden Eagle Lines Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . HE, Biao is a Secretary of the company. HE, Biao is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
HE, Biao
Appointed Date: 29 December 2016
Director
HE, Biao
Appointed Date: 31 December 2015
42 years old
Resigned Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 29 December 2016
Appointed Date: 31 December 2015
Persons With Significant Control
Biao He
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
GOLDEN EAGLE LINES LTD Events
20 Jan 2017
Accounts for a dormant company made up to 31 December 2016
30 Dec 2016
Confirmation statement made on 30 December 2016 with updates
30 Dec 2016
Appointment of Biao He as a secretary on 29 December 2016
30 Dec 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 29 December 2016
30 Dec 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 30 December 2016
31 Dec 2015
Incorporation
Statement of capital on 2015-12-31
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MODEL ARTICLES ‐
Model articles adopted