This company is commonly known as Greenland Electronics Co., Ltd. The company was founded 13 years ago and was given the registration number 07477583. 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 99999 - Dormant Company.
Name | : | GREENLAND ELECTRONICS CO., LTD |
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Company Number | : | 07477583 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 December 2010 |
End of financial year | : | 31 December 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA | Secretary | 07 December 2018 | Active |
Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA | Director | 07 December 2018 | Active |
Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA | Secretary | 11 December 2017 | Active |
23, Lakeswood Road, Petts Wood, Orpington, United Kingdom, BR5 1BJ | Corporate Secretary | 23 December 2010 | Active |
Room 202, Building 8, No. 37 Donglan Road Minhang District, Shanghai, China, 201102 | Director | 23 December 2010 | Active |
Weiyi Zhu | ||
Notified on | : | 07 December 2018 |
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Status | : | Active |
Date of birth | : | December 1991 |
Nationality | : | Chinese |
Country of residence | : | United Kingdom |
Address | : | Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA |
Nature of control | : |
|
Haiyun Song | ||
Notified on | : | 06 December 2016 |
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Status | : | Active |
Date of birth | : | January 1974 |
Nationality | : | Chinese |
Country of residence | : | China |
Address | : | Room 202, Building 8, No. 37 Donglan Road Minhang District, Shanghai, China, |
Nature of control | : |
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Date | Category | Description | |
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2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
2020-12-08 | Gazette | Gazette notice voluntary. | Download |
2020-11-26 | Dissolution | Dissolution application strike off company. | Download |
2020-01-15 | Accounts | Accounts with accounts type dormant. | Download |
2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-03 | Accounts | Accounts with accounts type dormant. | Download |
2018-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
2018-12-13 | Officers | Appoint person secretary company with name date. | Download |
2018-12-13 | Officers | Appoint person director company with name date. | Download |
2018-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-12-13 | Officers | Termination director company with name termination date. | Download |
2018-12-13 | Officers | Termination secretary company with name termination date. | Download |
2018-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-04 | Accounts | Accounts with accounts type dormant. | Download |
2017-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-12 | Officers | Appoint person secretary company with name date. | Download |
2017-12-12 | Officers | Termination secretary company with name termination date. | Download |
2017-12-12 | Address | Change registered office address company with date old address new address. | Download |
2017-01-06 | Accounts | Accounts with accounts type dormant. | Download |
2017-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-22 | Accounts | Accounts with accounts type dormant. | Download |
2015-12-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-03 | Accounts | Accounts with accounts type dormant. | Download |
2014-12-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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