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GZBERNAL CO., LTD

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

This company is commonly known as Gzbernal Co., Ltd. The company was founded 9 years ago and was given the registration number 09234250. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GZBERNAL CO., LTD
Company Number:09234250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No.109, Zhiling Group, Songzhiling Village, Luojiaping Township, Taojiang County, China,

Director25 September 2014Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary15 August 2016Active
35, Ivor Place, Lower Ground, London, England, NW1 6EA

Corporate Secretary14 September 2015Active
30, Ironmongers Place,, London,, England, E14 9YD

Corporate Secretary25 September 2014Active

People with Significant Control

Mengchan Liu
Notified on:06 April 2016
Status:Active
Date of birth:May 1984
Nationality:Chinese
Country of residence:England
Address:61, Praed Street, London, England, W2 1NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Accounts

Accounts with accounts type dormant.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type dormant.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type dormant.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type dormant.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-11-03Officers

Termination secretary company with name termination date.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type dormant.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type dormant.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2016-09-30Accounts

Accounts with accounts type dormant.

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2016-08-17Confirmation statement

Confirmation statement with no updates.

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2016-08-15Officers

Change person director company with change date.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-08-15Officers

Appoint corporate secretary company with name date.

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2016-08-15Officers

Termination secretary company with name termination date.

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2016-08-15Address

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

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2015-10-10Accounts

Accounts with accounts type dormant.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Officers

Change person director company with change date.

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