Company number 09468742
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 ten events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Appointment of Yanhong Guo as a secretary on 15 February 2017; Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 15 February 2017. The most likely internet sites of SHANGHAI GOLDCHEER MACHINERY CO., LTD are www.shanghaigoldcheermachineryco.co.uk, and www.shanghai-goldcheer-machinery-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Shanghai Goldcheer Machinery Co Ltd is a Private Limited Company.
The company registration number is 09468742. Shanghai Goldcheer Machinery Co Ltd has been working since 03 March 2015.
The present status of the company is Active. The registered address of Shanghai Goldcheer Machinery Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . GUO, Yanhong is a Secretary of the company. GUO, Yanhong is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".
shanghai goldcheer machinery co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 16 February 2016
Appointed Date: 03 March 2015
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 15 February 2017
Appointed Date: 16 February 2016
Persons With Significant Control
Yanhong Guo
Notified on: 15 February 2017
43 years old
Nature of control: Ownership of shares – 75% or more
SHANGHAI GOLDCHEER MACHINERY CO., LTD Events
16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
16 Feb 2017
Appointment of Yanhong Guo as a secretary on 15 February 2017
16 Feb 2017
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 15 February 2017
16 Feb 2017
Registered office address changed from 34 Wardour Street London W1D 6QS England to 35 Ivor Place Lower Ground London NW1 6EA on 16 February 2017
04 Apr 2016
Accounts for a dormant company made up to 31 March 2016
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... and 0 more events
18 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
18 Feb 2016
Registered office address changed from 326 Cleveland Road London E18 2AN United Kingdom to 34 Wardour Street London W1D 6QS on 18 February 2016
18 Feb 2016
Appointment of Uk Int'l Company Service Ltd as a secretary on 16 February 2016
18 Feb 2016
Termination of appointment of C&R Business Consulting Limited as a secretary on 16 February 2016
03 Mar 2015
Incorporation
Statement of capital on 2015-03-03