GOLDEN GINKGO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 5EB

Company number 08309378
Status Active
Incorporation Date 27 November 2012
Company Type Private Limited Company
Address 98 SHAFTESBURY AVENUE, LONDON, W1D 5EB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1 . The most likely internet sites of GOLDEN GINKGO LIMITED are www.goldenginkgo.co.uk, and www.golden-ginkgo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Golden Ginkgo Limited is a Private Limited Company. The company registration number is 08309378. Golden Ginkgo Limited has been working since 27 November 2012. The present status of the company is Active. The registered address of Golden Ginkgo Limited is 98 Shaftesbury Avenue London W1d 5eb. . XIAO, Qin is a Director of the company. Director BI, Shihong Hong has been resigned. Director ZHAO, Bing Qing has been resigned. The company operates in "Other human health activities".


Current Directors

Director
XIAO, Qin
Appointed Date: 12 June 2013
55 years old

Resigned Directors

Director
BI, Shihong Hong
Resigned: 12 June 2013
Appointed Date: 27 November 2012
58 years old
Director
ZHAO, Bing Qing
Resigned: 02 July 2014
Appointed Date: 02 July 2014
38 years old

Persons With Significant Control

Ms Shihong Bi
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

GOLDEN GINKGO LIMITED Events

07 Feb 2017
Confirmation statement made on 11 January 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
29 Jul 2015
Total exemption small company accounts made up to 30 November 2014
12 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
...
... and 2 more events
02 Jul 2014
Appointment of Miss Bingqing Zhao as a director
04 Dec 2013
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
12 Jun 2013
Termination of appointment of Shi Bi as a director
12 Jun 2013
Appointment of Mr Qin Xiao as a director
27 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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