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GOLD BEAN CO., LTD

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

This company is commonly known as Gold Bean Co., Ltd. The company was founded 14 years ago and was given the registration number 06979952. The firm's registered office is in LONDON. You can find them at 8 Standard Road, , London, . This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:GOLD BEAN CO., LTD
Company Number:06979952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 August 2009
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles
  • 47820 - Retail sale via stalls and markets of textiles, clothing and footwear

Office Address & Contact

Registered Address:8 Standard Road, London, NW10 6EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Standard Road, London, United Kingdom, NW10 6EU

Corporate Secretary29 July 2011Active
Rm.725,No.100,(N), Hengfeng Rd., Shanghai, China,

Director04 August 2009Active
30, Ironmongers Place, London, Uk, E14 9YD

Corporate Secretary04 August 2009Active

People with Significant Control

Fuxing Luan
Notified on:03 July 2016
Status:Active
Date of birth:February 1982
Nationality:Chinese
Country of residence:China.
Address:Rm.725,, No100,(N)Hengfeng Road,, Shanghai,, China.,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-24Gazette

Gazette notice compulsory.

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2019-09-10Accounts

Accounts with accounts type dormant.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2018-09-19Accounts

Accounts with accounts type dormant.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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2017-09-20Accounts

Accounts with accounts type dormant.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2016-09-16Accounts

Accounts with accounts type dormant.

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2016-07-06Confirmation statement

Confirmation statement with updates.

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2015-09-11Accounts

Accounts with accounts type dormant.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type dormant.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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2013-09-02Accounts

Accounts with accounts type dormant.

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2013-07-12Annual return

Annual return company with made up date full list shareholders.

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2012-08-31Accounts

Accounts with accounts type dormant.

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2012-07-05Annual return

Annual return company with made up date full list shareholders.

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2011-08-31Accounts

Accounts with accounts type dormant.

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2011-07-29Annual return

Annual return company with made up date full list shareholders.

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2011-07-29Officers

Termination secretary company with name.

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2011-07-29Officers

Appoint corporate secretary company with name.

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2011-07-26Address

Change registered office address company with date old address.

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2011-01-07Accounts

Accounts with accounts type dormant.

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2010-08-09Annual return

Annual return company with made up date full list shareholders.

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