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GOLD LIQUID INTERNATIONAL LTD

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

This company is commonly known as Gold Liquid International Ltd. The company was founded 4 years ago and was given the registration number 12424955. The firm's registered office is in POOLE, DORSET. You can find them at 111 Lytchett House, 13 Freeland Park,, Wareham Road, Lytchett Matravers, Poole, Dorset, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:GOLD LIQUID INTERNATIONAL LTD
Company Number:12424955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:111 Lytchett House, 13 Freeland Park,, Wareham Road, Lytchett Matravers, Poole, Dorset, United Kingdom, BH16 6FA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111, No162 Shengkang Rd, Shengkang Dist, Taichung, Taiwan, 100

Secretary27 January 2020Active
909, 5 Cannaught Rd, Central, China, 1000

Corporate Secretary27 January 2020Active
111, No162 Shengkang Rd, Shengkang Dist, Taichung, Taiwan, 100

Director27 January 2020Active
111, Lytchett House, 13 Freeland Park,, Wareham Road, Lytchett Matravers, Poole, Dorset, United Kingdom, BH16 6FA

Director27 January 2020Active

People with Significant Control

Ms Chifang Chen
Notified on:27 January 2020
Status:Active
Date of birth:September 1981
Nationality:Taiwanese
Country of residence:Taiwan
Address:111, No162 Shengkang Rd, Taichung, Taiwan, 100
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Shaoyang Luo
Notified on:27 January 2020
Status:Active
Date of birth:October 1989
Nationality:Singaporean
Country of residence:United Kingdom
Address:111, Lytchett House, 13 Freeland Park,, Poole, Dorset, United Kingdom, BH16 6FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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