UKBizDB.co.uk

GREAT WIN INDUSTRY CO., LTD

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

This company is commonly known as Great Win Industry Co., Ltd. The company was founded 11 years ago and was given the registration number 08287507. 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:GREAT WIN INDUSTRY CO., LTD
Company Number:08287507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2012
End of financial year:30 November 2019
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
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary27 November 2018Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Director09 November 2012Active
Rm101, Maple House, 118 High Street, Purley, London, Please Select, CR8 2AD

Corporate Secretary08 November 2017Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary09 November 2012Active

People with Significant Control

Fangjuan Liang
Notified on:06 April 2016
Status:Active
Date of birth:May 1986
Nationality:Chinese
Country of residence:China
Address:No.9, West St.(West Section), Simen Town, Ningbo, China, 315470
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Huanjiong Fei
Notified on:06 April 2016
Status:Active
Date of birth:October 1982
Nationality:Chinese
Country of residence:China
Address:No.9, West St.(West Section), Simen Town, Ningbo, China, 315470
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2021-04-06Gazette

Gazette dissolved compulsory.

Download
2021-01-19Gazette

Gazette notice compulsory.

Download
2020-01-16Accounts

Accounts with accounts type dormant.

Download
2019-09-30Confirmation statement

Confirmation statement with no updates.

Download
2018-12-26Accounts

Accounts with accounts type dormant.

Download
2018-11-27Officers

Change person director company with change date.

Download
2018-11-27Officers

Appoint corporate secretary company with name date.

Download
2018-11-27Officers

Termination secretary company with name termination date.

Download
2018-11-27Confirmation statement

Confirmation statement with updates.

Download
2018-11-27Address

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

Download
2018-01-08Accounts

Accounts with accounts type dormant.

Download
2017-11-16Confirmation statement

Confirmation statement with updates.

Download
2017-11-16Officers

Change person director company with change date.

Download
2017-11-15Officers

Termination secretary company with name termination date.

Download
2017-11-15Officers

Appoint corporate secretary company with name date.

Download
2017-11-15Address

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

Download
2016-12-04Accounts

Accounts with accounts type dormant.

Download
2016-11-22Confirmation statement

Confirmation statement with updates.

Download
2015-12-06Accounts

Accounts with accounts type dormant.

Download
2015-11-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-30Accounts

Accounts with accounts type dormant.

Download
2014-11-29Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-30Accounts

Accounts with accounts type dormant.

Download
2013-11-06Annual return

Annual return company with made up date full list shareholders.

Download
2012-11-09Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.