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CHUANGYI GIFTS CO., LTD

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

This company is commonly known as Chuangyi Gifts Co., Ltd. The company was founded 14 years ago and was given the registration number 07052728. The firm's registered office is in LONDON. You can find them at Suite 108 Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CHUANGYI GIFTS CO., LTD
Company Number:07052728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 October 2009
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite 108 Chase Business Centre, 39-41 Chase Side, London, N14 5BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No. 21,, Dun Tou Ting, Dun Tou Cun , Zhang Cun Town, Shang Rao City, China, 334000

Director22 October 2009Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary23 September 2013Active

People with Significant Control

Jin Zhang
Notified on:06 April 2016
Status:Active
Date of birth:February 1983
Nationality:Chinese
Country of residence:China
Address:No.21, Dun Tou Ting, Dun Tou Ting, Shang Rao, China, 334000
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
2022-03-08Gazette

Gazette dissolved compulsory.

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2020-01-11Dissolution

Dissolved compulsory strike off suspended.

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2019-12-17Gazette

Gazette notice compulsory.

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2018-11-01Accounts

Accounts with accounts type dormant.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type dormant.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-10-18Officers

Termination secretary company with name termination date.

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2016-10-31Accounts

Accounts with accounts type dormant.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2015-10-31Accounts

Accounts with accounts type dormant.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Officers

Change corporate secretary company with change date.

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2015-10-27Address

Change registered office address company with date old address new address.

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2014-11-01Accounts

Accounts with accounts type dormant.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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2013-11-02Accounts

Accounts with accounts type dormant.

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2013-10-28Annual return

Annual return company with made up date full list shareholders.

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2013-10-27Officers

Appoint corporate secretary company with name.

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2013-10-27Address

Change registered office address company with date old address.

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2012-11-14Accounts

Accounts with accounts type dormant.

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2012-09-25Annual return

Annual return company with made up date full list shareholders.

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2011-11-10Accounts

Accounts with accounts type dormant.

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2011-10-24Annual return

Annual return company with made up date full list shareholders.

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2010-11-04Accounts

Accounts with accounts type dormant.

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