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GUANGZHOU VAN PACK CO., LTD

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

This company is commonly known as Guangzhou Van Pack Co., Ltd. The company was founded 8 years ago and was given the registration number 09679895. 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 VAN PACK CO., LTD
Company Number:09679895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2015
End of financial year:31 July 2022
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
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary13 April 2022Active
Room 1822, Lingqiao Square Office,, No. 31, Yaohang Street, Haishu District,, Ningbo City, Zhejiang Province, China,

Director10 July 2015Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary25 June 2019Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, United Kingdom,

Corporate Secretary10 July 2015Active

People with Significant Control

Shanshan Zhang
Notified on:11 June 2017
Status:Active
Date of birth:December 1986
Nationality:Chinese
Country of residence:China
Address:Room 1822, Lingqiao Square Office, No. 31, Yaohang Street, Haishu District, Ningbo City, Zhejiang Province, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Dissolution

Dissolved compulsory strike off suspended.

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2023-07-04Gazette

Gazette notice compulsory.

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2022-11-23Accounts

Accounts with accounts type dormant.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-04-13Officers

Appoint corporate secretary company with name date.

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2022-04-13Officers

Termination secretary company with name termination date.

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2022-03-29Address

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

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2021-12-23Accounts

Accounts with accounts type dormant.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type dormant.

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2020-08-04Confirmation statement

Confirmation statement with updates.

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2019-10-30Accounts

Accounts with accounts type dormant.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-06-26Officers

Appoint corporate secretary company with name date.

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2019-06-26Address

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

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2018-08-02Accounts

Accounts with accounts type dormant.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-02-26Address

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

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2018-02-23Officers

Termination secretary company with name termination date.

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2017-08-04Accounts

Accounts with accounts type dormant.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type dormant.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-10Incorporation

Incorporation company.

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