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GLOBALDAE EQUIPMENT CO., LTD

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

This company is commonly known as Globaldae Equipment Co., Ltd. The company was founded 6 years ago and was given the registration number 10905120. 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:GLOBALDAE EQUIPMENT CO., LTD
Company Number:10905120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2017
End of financial year:31 August 2020
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
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Director30 November 2020Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary19 September 2019Active
Unit G25 Waterfront Studios,, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary30 November 2020Active
Chase Business Centre, 39/41 Chase Side Southgate, London, United Kingdom, N14 5BP

Corporate Secretary08 August 2017Active
Zhengfu Dormitory, Shitang Town, Feidong County, Anhui Province, China, 231609

Director08 August 2017Active

People with Significant Control

Letian Yang
Notified on:30 November 2020
Status:Active
Date of birth:May 1981
Nationality:Chinese
Country of residence:United Kingdom
Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Qiang Chen
Notified on:08 August 2017
Status:Active
Date of birth:September 1982
Nationality:Chinese
Country of residence:China
Address:Zhengfu Dormitory, Shitang Town, Anhui Province, China, 231609
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust

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 (5 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
2023-09-01Officers

Termination secretary company with name termination date.

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2021-12-11Dissolution

Dissolved compulsory strike off suspended.

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2021-11-02Gazette

Gazette notice compulsory.

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2020-12-02Gazette

Gazette filings brought up to date.

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2020-12-01Accounts

Accounts with accounts type dormant.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-11-30Confirmation statement

Confirmation statement with updates.

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2020-11-30Persons with significant control

Cessation of a person with significant control.

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2020-11-30Persons with significant control

Notification of a person with significant control.

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2020-11-30Officers

Appoint person director company with name date.

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2020-11-30Officers

Termination director company with name termination date.

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2020-11-30Officers

Appoint corporate secretary company with name date.

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2020-11-30Officers

Termination secretary company with name termination date.

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2019-09-20Accounts

Accounts with accounts type dormant.

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2019-09-19Confirmation statement

Confirmation statement with updates.

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2019-09-19Officers

Appoint corporate secretary company with name date.

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2019-09-19Officers

Termination secretary company with name termination date.

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2018-09-11Accounts

Accounts with accounts type dormant.

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2018-09-08Confirmation statement

Confirmation statement with updates.

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2018-09-06Address

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

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2017-08-08Incorporation

Incorporation company.

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