Company number 09468585
Status Active
Incorporation Date 3 March 2015
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 twelve events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Appointment of Decheng Jiang as a secretary on 2 March 2017; Termination of appointment of Ying Wang as a secretary on 2 March 2017. The most likely internet sites of GREAT SHIPPING MANAGEMENT CO., LTD. are www.greatshippingmanagementco.co.uk, and www.great-shipping-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Great Shipping Management Co Ltd is a Private Limited Company.
The company registration number is 09468585. Great Shipping Management Co Ltd has been working since 03 March 2015.
The present status of the company is Active. The registered address of Great Shipping Management Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . JIANG, Decheng is a Secretary of the company. JIANG, Decheng is a Director of the company. Secretary WANG, Ying has been resigned. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
great shipping management co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
WANG, Ying
Resigned: 02 March 2017
Appointed Date: 02 March 2017
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 02 March 2017
Appointed Date: 10 February 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 03 March 2016
Appointed Date: 03 March 2015
Persons With Significant Control
Decheng Jiang
Notified on: 2 March 2017
60 years old
Nature of control: Ownership of shares – 75% or more
GREAT SHIPPING MANAGEMENT CO., LTD. Events
03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
03 Mar 2017
Appointment of Decheng Jiang as a secretary on 2 March 2017
03 Mar 2017
Termination of appointment of Ying Wang as a secretary on 2 March 2017
03 Mar 2017
Appointment of Ying Wang as a secretary on 2 March 2017
03 Mar 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 2 March 2017
...
... and 2 more events
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
03 Mar 2016
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 10 February 2016
03 Mar 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 3 March 2016
10 Feb 2016
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Dept 400 Praed Street London W2 1NS on 10 February 2016
03 Mar 2015
Incorporation
Statement of capital on 2015-03-03
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Model articles adopted