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GUANGZHOU FORTUNE POWER CO., LTD

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

This company is commonly known as Guangzhou Fortune Power Co., Ltd. The company was founded 9 years ago and was given the registration number 09496950. 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:GUANGZHOU FORTUNE POWER CO., LTD
Company Number:09496950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2015
End of financial year:31 March 2020
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, Purley, London, United Kingdom, E16 1AH

Corporate Secretary08 April 2018Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Director18 March 2015Active
Rm101, Maple House, 118, High Street, Purley, London, United Kingdom, CR8 2AD

Corporate Secretary18 March 2015Active
Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA

Corporate Secretary12 December 2017Active

People with Significant Control

Danhong Yao
Notified on:06 April 2016
Status:Active
Date of birth:April 1990
Nationality:Chinese
Country of residence:United Kingdom
Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Guiming Yang
Notified on:06 April 2016
Status:Active
Date of birth:December 1988
Nationality:Chinese
Country of residence:China
Address:No. 869, Seven Team, Xinqiao Village, Guangdong Province,, China,
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 (5 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
2021-11-23Gazette

Gazette dissolved compulsory.

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2021-08-17Officers

Change person director company with change date.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-09-11Accounts

Accounts with accounts type dormant.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type dormant.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2019-04-02Officers

Change person director company with change date.

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2019-04-02Officers

Change corporate secretary company with change date.

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2019-04-02Address

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

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2018-04-17Accounts

Accounts with accounts type dormant.

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2018-04-13Confirmation statement

Confirmation statement with updates.

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2018-04-12Officers

Termination secretary company with name termination date.

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2018-04-12Officers

Appoint corporate secretary company with name date.

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2018-04-12Address

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

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2017-12-12Persons with significant control

Change to a person with significant control.

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2017-12-12Address

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

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2017-12-12Officers

Appoint corporate secretary company with name date.

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2017-12-12Officers

Termination secretary company with name termination date.

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2017-08-25Confirmation statement

Confirmation statement with updates.

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2017-08-25Annual return

Annual return company with made up date full list shareholders.

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2017-08-25Persons with significant control

Notification of a person with significant control.

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2017-08-25Persons with significant control

Notification of a person with significant control.

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2017-08-25Address

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

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2017-08-25Accounts

Accounts with accounts type dormant.

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