Company number 09357120
Status Active
Incorporation Date 16 December 2014
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 sixteen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Appointment of Gang Li as a director on 4 January 2017; Appointment of Gang Li as a secretary on 4 January 2017. The most likely internet sites of GOLDEN RUBBER CO., LTD are www.goldenrubberco.co.uk, and www.golden-rubber-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Golden Rubber Co Ltd is a Private Limited Company.
The company registration number is 09357120. Golden Rubber Co Ltd has been working since 16 December 2014.
The present status of the company is Active. The registered address of Golden Rubber Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . LI, Gang is a Secretary of the company. LI, Gang is a Director of the company. Secretary LIU, Yan has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Director LIU, Yan has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
LI, Gang
Appointed Date: 04 January 2017
Director
LI, Gang
Appointed Date: 04 January 2017
31 years old
Resigned Directors
Secretary
LIU, Yan
Resigned: 04 January 2017
Appointed Date: 15 December 2016
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 16 December 2015
Appointed Date: 16 December 2014
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 15 December 2016
Appointed Date: 16 December 2015
Director
LIU, Yan
Resigned: 04 January 2017
Appointed Date: 16 December 2014
43 years old
Persons With Significant Control
Gang Li
Notified on: 4 January 2017
31 years old
Nature of control: Ownership of shares – 75% or more
Yan Liu
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
GOLDEN RUBBER CO., LTD Events
10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
09 Jan 2017
Appointment of Gang Li as a director on 4 January 2017
09 Jan 2017
Appointment of Gang Li as a secretary on 4 January 2017
09 Jan 2017
Termination of appointment of Yan Liu as a director on 4 January 2017
09 Jan 2017
Termination of appointment of Yan Liu as a secretary on 4 January 2017
...
... and 6 more events
09 Jan 2016
Accounts for a dormant company made up to 31 December 2015
09 Jan 2016
Appointment of Uk Secretarial Services Limited as a secretary on 16 December 2015
09 Jan 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 16 December 2015
09 Jan 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 9 January 2016
16 Dec 2014
Incorporation
Statement of capital on 2014-12-16
