Company number 09744266
Status Active
Incorporation Date 21 August 2015
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, 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 August 2016; Confirmation statement made on 20 August 2016 with updates; Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 26 August 2016. The most likely internet sites of GOLDEN LAND IMP-EXP LIMITED are www.goldenlandimpexp.co.uk, and www.golden-land-imp-exp.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Golden Land Imp Exp Limited is a Private Limited Company.
The company registration number is 09744266. Golden Land Imp Exp Limited has been working since 21 August 2015.
The present status of the company is Active. The registered address of Golden Land Imp Exp Limited is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. WU, Shih-Ming is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 26 August 2016
Resigned Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 26 August 2016
Appointed Date: 21 August 2015
Persons With Significant Control
Shih-Ming Wu
Notified on: 20 August 2016
64 years old
Nature of control: Ownership of shares – 75% or more
GOLDEN LAND IMP-EXP LIMITED Events
02 Sep 2016
Accounts for a dormant company made up to 31 August 2016
26 Aug 2016
Confirmation statement made on 20 August 2016 with updates
26 Aug 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 26 August 2016
26 Aug 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 26 August 2016
26 Aug 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Downstairs Office London NW1 6EA on 26 August 2016
21 Aug 2015
Incorporation
Statement of capital on 2015-08-21
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Model articles adopted