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GOLDLAND CAPITAL GROUP COMPANY LIMITED

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

This company is commonly known as Goldland Capital Group Company Limited. The company was founded 12 years ago and was given the registration number 07764406. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor 11 - 12 St. James's Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GOLDLAND CAPITAL GROUP COMPANY LIMITED
Company Number:07764406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18a, Astwood Mews, London, United Kingdom, SW7 4DE

Director20 August 2014Active
1st Floor, 41 Chalton Street, London, England, NW1 1JD

Corporate Secretary06 September 2011Active
Floor 1, Office 25, 22 Market Square, London, United Kingdom, E14 6BU

Corporate Secretary30 July 2021Active
Rm No.101, Unit 1 Building 12, Duan Nan New Village, Jiangsu Province, China,

Director06 September 2011Active

People with Significant Control

Ms Hui Zhou
Notified on:06 September 2016
Status:Active
Date of birth:August 1976
Nationality:Chinese
Country of residence:United Kingdom
Address:18a, Astwood Mews, London, United Kingdom, SW7 4DE
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 (6 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
2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type dormant.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-11-01Address

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

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2022-11-01Officers

Termination secretary company with name termination date.

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2021-10-04Accounts

Accounts with accounts type dormant.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-08-06Officers

Appoint corporate secretary company with name date.

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2021-08-06Officers

Termination secretary company with name termination date.

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2021-08-06Address

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

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2020-10-05Accounts

Accounts with accounts type dormant.

Download
2020-09-11Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type dormant.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type dormant.

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2018-09-07Confirmation statement

Confirmation statement with no updates.

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2017-10-13Accounts

Accounts with accounts type dormant.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

Download
2017-09-07Address

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

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2017-03-02Address

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

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2016-10-11Accounts

Accounts with accounts type dormant.

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2016-09-11Confirmation statement

Confirmation statement with updates.

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2015-10-05Accounts

Accounts with accounts type dormant.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Officers

Change corporate secretary company with change date.

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