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GRAND PAGANI INTERNATIONAL LIMITED

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

This company is commonly known as Grand Pagani International Limited. The company was founded 17 years ago and was given the registration number 06057338. The firm's registered office is in LONDON. You can find them at Fifth Floor, 3 Gower Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GRAND PAGANI INTERNATIONAL LIMITED
Company Number:06057338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Secretary06 February 2018Active
Mtj2408, Rm B 1/F., La Bldg 66 Corporation Road, Grandetown,, Wales, CF11 7AW

Director18 January 2007Active
Rm 1007 10/F Ho King Comm.Ctr, No 2-16 Fa Yuen Street, Mongkok,

Corporate Nominee Secretary18 January 2007Active

People with Significant Control

Mr Yuan Xinshi
Notified on:18 January 2017
Status:Active
Date of birth:May 1963
Nationality:Chinese
Country of residence:United Kingdom
Address:41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-10-19Accounts

Accounts with accounts type dormant.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-10-12Restoration

Administrative restoration company.

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2023-06-27Gazette

Gazette dissolved compulsory.

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2023-04-11Gazette

Gazette notice compulsory.

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2022-03-22Accounts

Accounts with accounts type dormant.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type dormant.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-04-20Address

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

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2020-03-09Accounts

Accounts with accounts type dormant.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-05-25Gazette

Gazette filings brought up to date.

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2019-05-24Accounts

Accounts with accounts type dormant.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

Download
2019-04-09Gazette

Gazette notice compulsory.

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2018-02-06Accounts

Accounts with accounts type dormant.

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2018-02-06Confirmation statement

Confirmation statement with updates.

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2018-02-06Officers

Appoint person secretary company with name date.

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2018-02-06Officers

Termination secretary company with name termination date.

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2018-02-06Address

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

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2017-05-06Confirmation statement

Confirmation statement with updates.

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2017-05-06Accounts

Accounts with accounts type dormant.

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2016-08-10Annual return

Annual return company with made up date full list shareholders.

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