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DALIAN SHENGFU AQUATIC FOOD CO., LIMITED

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

This company is commonly known as Dalian Shengfu Aquatic Food Co., Limited. The company was founded 15 years ago and was given the registration number 06758544. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DALIAN SHENGFU AQUATIC FOOD CO., LIMITED
Company Number:06758544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2008
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary21 November 2022Active
Mdl2473, Rm B 1/F La, Bldg 66 Corporation Road, Grandetown, Wales, CF11 7AW

Director25 November 2008Active
Rm 1007 10/F Ho King Comm Ctr, No 2-16 Fa Yuen Street, Mongkok, Hong Kong,

Corporate Secretary25 November 2008Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary17 November 2015Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary16 November 2017Active

People with Significant Control

Xun Zhang
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:Chinese
Country of residence:Wales
Address:Mdl2473 Rm B 1/F La, Bldg 66 Corporation Road, Cardiff, Wales, CF11 7AW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Gazette

Gazette dissolved compulsory.

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2024-01-30Gazette

Gazette notice compulsory.

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2023-04-06Accounts

Accounts with accounts type dormant.

Download
2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-11-21Officers

Appoint corporate secretary company with name date.

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2022-11-21Officers

Termination secretary company with name termination date.

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2022-03-28Accounts

Accounts with accounts type dormant.

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-11-22Officers

Change corporate secretary company with change date.

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2021-11-22Address

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

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2021-02-22Accounts

Accounts with accounts type dormant.

Download
2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-01-19Accounts

Accounts with accounts type dormant.

Download
2019-11-21Confirmation statement

Confirmation statement with no updates.

Download
2018-12-26Accounts

Accounts with accounts type dormant.

Download
2018-11-07Officers

Change corporate secretary company with change date.

Download
2018-11-07Address

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

Download
2018-11-07Confirmation statement

Confirmation statement with updates.

Download
2018-01-08Accounts

Accounts with accounts type dormant.

Download
2017-11-21Confirmation statement

Confirmation statement with updates.

Download
2017-11-21Officers

Change person director company with change date.

Download
2017-11-20Officers

Appoint corporate secretary company with name date.

Download
2017-11-20Address

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

Download
2016-12-04Accounts

Accounts with accounts type dormant.

Download
2016-11-02Confirmation statement

Confirmation statement with updates.

Download

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