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GOLD HAWK INDUSTRIAL CO., LTD

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

This company is commonly known as Gold Hawk Industrial Co., Ltd. The company was founded 9 years ago and was given the registration number 09577755. 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:GOLD HAWK INDUSTRIAL CO., LTD
Company Number:09577755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2015
End of financial year:31 May 2023
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

Secretary27 February 2024Active
No.19, Fuzhou South Road, Qingdao City, Shandong Province, United Kingdom, 266000

Director06 May 2015Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary17 March 2023Active
Rm.4b, Kingswell Comm Tower, 171-173 Lockhart Rd, Hong Kong, Hong Kong, 999077

Corporate Secretary06 May 2015Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary11 May 2016Active

People with Significant Control

Qingyin Li
Notified on:06 May 2017
Status:Active
Date of birth:October 1974
Nationality:Chinese
Country of residence:United Kingdom
Address:291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2024-02-27Officers

Appoint person secretary company with name date.

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2024-02-27Officers

Termination secretary company with name termination date.

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2023-09-14Accounts

Accounts with accounts type dormant.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2023-03-17Officers

Appoint corporate secretary company with name date.

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2023-03-17Officers

Termination secretary company with name termination date.

Download
2022-08-12Accounts

Accounts with accounts type dormant.

Download
2022-04-01Officers

Change corporate secretary company with change date.

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-03-24Address

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

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2021-12-01Accounts

Accounts with accounts type dormant.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

Download
2020-06-02Accounts

Accounts with accounts type dormant.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Accounts

Accounts with accounts type dormant.

Download
2019-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-04-02Officers

Change corporate secretary company with change date.

Download
2019-04-02Address

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

Download
2018-08-30Accounts

Accounts with accounts type dormant.

Download
2018-04-09Confirmation statement

Confirmation statement with no updates.

Download
2017-08-25Accounts

Accounts with accounts type dormant.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type dormant.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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