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AMARANTINE CO., LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amarantine Co., Ltd. The company was founded 8 years ago and was given the registration number 09642818. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AMARANTINE CO., LTD
Company Number:09642818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 June 2015
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary03 June 2018Active
Room 2602, Building 7, Xiangjiang Haoting, No.199, Jintai Road, Kaifu District, Changsha, China, 410000

Director17 June 2015Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary17 June 2015Active

People with Significant Control

Xiangyi Li
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:Chinese
Country of residence:China
Address:Rm 2602, Buld 7, Xiangjiang Haoting, Kaifu Dist., China, 410000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-28Gazette

Gazette dissolved compulsory.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-11-17Gazette

Gazette notice compulsory.

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2019-07-03Accounts

Accounts with accounts type dormant.

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2019-05-27Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type dormant.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-06-05Officers

Appoint corporate secretary company with name date.

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2018-06-05Officers

Termination secretary company with name termination date.

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2017-07-03Accounts

Accounts with accounts type dormant.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-07-04Accounts

Accounts with accounts type dormant.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Incorporation

Incorporation company.

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