GRANDIO CO., LTD
LONDON

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Company number 06799882
Status Active
Incorporation Date 23 January 2009
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 6 January 2017 with updates; Director's details changed for Mr Nan Ma on 6 January 2017. The most likely internet sites of GRANDIO CO., LTD are www.grandioco.co.uk, and www.grandio-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Grandio Co Ltd is a Private Limited Company. The company registration number is 06799882. Grandio Co Ltd has been working since 23 January 2009. The present status of the company is Active. The registered address of Grandio Co Ltd is 35 Ivor Place Downstairs Office London Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. MA, Nan is a Director of the company. Secretary ANGLIAN BUSINESS CONSULTING SERVICES has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 29 January 2016

Director
MA, Nan
Appointed Date: 23 January 2009
43 years old

Resigned Directors

Secretary
ANGLIAN BUSINESS CONSULTING SERVICES
Resigned: 04 January 2011
Appointed Date: 23 January 2009

Persons With Significant Control

Nan Ma
Notified on: 6 January 2017
43 years old
Nature of control: Ownership of shares – 75% or more

GRANDIO CO., LTD Events

03 Feb 2017
Accounts for a dormant company made up to 31 January 2017
06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
06 Jan 2017
Director's details changed for Mr Nan Ma on 6 January 2017
01 Feb 2016
Accounts for a dormant company made up to 31 January 2016
29 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 600,000

...
... and 15 more events
04 Jan 2011
Registered office address changed from 17 Arches Business Center Mill Road Rugby Warwickshire CV21 1QW England on 4 January 2011
10 Mar 2010
Accounts for a dormant company made up to 31 January 2010
22 Jan 2010
Annual return made up to 22 January 2010 with full list of shareholders
22 Jan 2010
Registered office address changed from 214 Dallow Road Luton London LU1 1SP on 22 January 2010
23 Jan 2009
Incorporation