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Greenland Electronics Co., Ltd, WC1E 6HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GREENLAND ELECTRONICS CO., LTD

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

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.

Company Information

Name:GREENLAND ELECTRONICS CO., LTD
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:
  • 99999 - Dormant 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
Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA

Secretary07 December 2018Active
Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA

Director07 December 2018Active
Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA

Secretary11 December 2017Active
23, Lakeswood Road, Petts Wood, Orpington, United Kingdom, BR5 1BJ

Corporate Secretary23 December 2010Active
Room 202, Building 8, No. 37 Donglan Road Minhang District, Shanghai, China, 201102

Director23 December 2010Active

People with Significant Control

Weiyi Zhu
Notified on:07 December 2018
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Haiyun Song
Notified on:06 December 2016
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:
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-08Gazette

Gazette notice voluntary.

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2020-11-26Dissolution

Dissolution application strike off company.

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2020-01-15Accounts

Accounts with accounts type dormant.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type dormant.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-12-13Persons with significant control

Notification of a person with significant control.

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2018-12-13Officers

Appoint person secretary company with name date.

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2018-12-13Officers

Appoint person director company with name date.

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2018-12-13Persons with significant control

Cessation of a person with significant control.

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2018-12-13Officers

Termination director company with name termination date.

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2018-12-13Officers

Termination secretary company with name termination date.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type dormant.

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2017-12-12Confirmation statement

Confirmation statement with updates.

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2017-12-12Officers

Appoint person secretary company with name date.

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2017-12-12Officers

Termination secretary company with name termination date.

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2017-12-12Address

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

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2017-01-06Accounts

Accounts with accounts type dormant.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type dormant.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type dormant.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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