Company number 09206365
Status Active
Incorporation Date 5 September 2014
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 thirteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 5 September 2016 with updates; Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 29 September 2016. The most likely internet sites of GRAND UNICORN CO., LTD. are www.grandunicornco.co.uk, and www.grand-unicorn-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Grand Unicorn Co Ltd is a Private Limited Company.
The company registration number is 09206365. Grand Unicorn Co Ltd has been working since 05 September 2014.
The present status of the company is Active. The registered address of Grand Unicorn Co Ltd is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. LI, Zhengda is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
grand unicorn co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 29 September 2016
Director
LI, Zhengda
Appointed Date: 05 September 2014
36 years old
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 07 January 2016
Appointed Date: 05 September 2014
Persons With Significant Control
Zhengda Li
Notified on: 5 September 2016
36 years old
Nature of control: Ownership of shares – 75% or more
GRAND UNICORN CO., LTD. Events
17 Oct 2016
Accounts for a dormant company made up to 30 September 2016
29 Sep 2016
Confirmation statement made on 5 September 2016 with updates
29 Sep 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 29 September 2016
29 Sep 2016
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom to 35 Ivor Place Downstairs Office London NW1 6EA on 29 September 2016
27 Jan 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 3 more events
12 Jan 2016
Company name changed unicorn polymer co., LTD.\certificate issued on 12/01/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-01-07
22 Dec 2015
Change of name notice
14 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
14 Sep 2015
Secretary's details changed for Uk Secretarial Services Limited on 14 September 2015
05 Sep 2014
Incorporation
Statement of capital on 2014-09-05
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MODEL ARTICLES ‐
Model articles adopted