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GALLANTLION RESOURCES (UK) CO., LTD

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

This company is commonly known as Gallantlion Resources (uk) Co., Ltd. The company was founded 11 years ago and was given the registration number 08294641. 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:GALLANTLION RESOURCES (UK) CO., LTD
Company Number:08294641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 November 2012
End of financial year:30 November 2017
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address: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
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary12 November 2013Active
Room 202, Unit 3, Building No.13, No.35, Jiangxi Road,, Shinan District,, China, 000000

Director15 November 2012Active
145-157, St. John Street, London, England, EC1V 4PW

Corporate Secretary15 November 2012Active

People with Significant Control

Jianlin Jiang
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:Chinese
Country of residence:China
Address:Room 202 Unit 3 Building No.13, No.35, Jiangxi Road, Qingdao, China,
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-04-06Gazette

Gazette dissolved compulsory.

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2019-02-13Dissolution

Dissolved compulsory strike off suspended.

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2019-01-22Gazette

Gazette notice compulsory.

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2017-12-05Accounts

Accounts with accounts type dormant.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2016-12-04Accounts

Accounts with accounts type dormant.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2015-12-06Accounts

Accounts with accounts type dormant.

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2015-11-28Annual return

Annual return company with made up date full list shareholders.

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2014-11-30Accounts

Accounts with accounts type dormant.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2013-11-30Accounts

Accounts with accounts type dormant.

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2013-11-12Annual return

Annual return company with made up date full list shareholders.

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2013-11-12Officers

Termination secretary company with name.

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2013-11-12Officers

Appoint corporate secretary company with name.

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2013-11-12Officers

Change corporate secretary company with change date.

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2013-04-30Address

Change registered office address company with date old address.

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2012-11-15Incorporation

Incorporation company.

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