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GREAT WALL INVESTMENTS (UK) LIMITED

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

This company is commonly known as Great Wall Investments (uk) Limited. The company was founded 19 years ago and was given the registration number 05331239. The firm's registered office is in CARDIFF. You can find them at 16 Churchill Way, , Cardiff, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GREAT WALL INVESTMENTS (UK) LIMITED
Company Number:05331239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2005
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:16 Churchill Way, Cardiff, CF10 2DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Gellideg Close, Maesycwmmer, CF82 7RR

Secretary14 January 2005Active
16, Churchill Way, Cardiff, CF10 2DX

Director10 May 2011Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary13 January 2005Active
3 Clos Medwy Wentworth Gardens, Cardiff, CF3 2AD

Director14 January 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director13 January 2005Active

People with Significant Control

Mr Hung Yu Ngan
Notified on:30 June 2016
Status:Active
Date of birth:October 1964
Nationality:Chinese
Address:16, Churchill Way, Cardiff, CF10 2DX
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved voluntary.

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2021-11-30Gazette

Gazette notice voluntary.

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2021-11-25Resolution

Resolution.

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2021-11-17Dissolution

Dissolution application strike off company.

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2021-10-21Accounts

Accounts with accounts type dormant.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type dormant.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type dormant.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type dormant.

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2018-01-15Confirmation statement

Confirmation statement with updates.

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2018-01-15Persons with significant control

Change to a person with significant control.

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2018-01-15Officers

Change person director company with change date.

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2017-09-29Accounts

Accounts with accounts type dormant.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type dormant.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type dormant.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Accounts

Accounts with accounts type dormant.

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2014-01-20Annual return

Annual return company with made up date full list shareholders.

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2013-09-18Accounts

Accounts with accounts type dormant.

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2013-01-24Annual return

Annual return company with made up date full list shareholders.

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2012-10-29Accounts

Accounts with accounts type dormant.

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