UKBizDB.co.uk

HANGZHOU SILK ROAD TRADES CO., LTD.

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

This company is commonly known as Hangzhou Silk Road Trades Co., Ltd.. The company was founded 9 years ago and was given the registration number 09549011. 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:HANGZHOU SILK ROAD TRADES CO., LTD.
Company Number:09549011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2015
End of financial year:30 April 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
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary07 March 2022Active
No. 1288, Xuelin Street, Minghe Community, Jianggan District, China, 000000

Director21 October 2022Active
34, Wardour Street, London, United Kingdom, W1D 6QS

Corporate Secretary18 April 2015Active
No.2 Shangshiban, Hengdu Village, Tanshi Town, Jiangshan City, China, 000000

Director18 April 2015Active

People with Significant Control

Ms Yaping Shi
Notified on:21 October 2022
Status:Active
Date of birth:January 1987
Nationality:Chinese
Country of residence:China
Address:No. 1288, Xuelin Street, Jianggan District, China, 000000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Guanzhong Huang
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:Chinese
Country of residence:China
Address:No.2 Shangshiban, Hengdu Village, Jiangshan, China,
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with updates.

Download
2023-05-05Accounts

Accounts with accounts type dormant.

Download
2023-03-09Confirmation statement

Confirmation statement with no updates.

Download
2022-10-24Officers

Appoint person director company with name date.

Download
2022-10-24Persons with significant control

Notification of a person with significant control.

Download
2022-10-21Confirmation statement

Confirmation statement with updates.

Download
2022-10-21Persons with significant control

Cessation of a person with significant control.

Download
2022-10-21Officers

Termination director company with name termination date.

Download
2022-05-04Accounts

Accounts with accounts type dormant.

Download
2022-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-03-07Officers

Appoint corporate secretary company with name date.

Download
2021-05-02Accounts

Accounts with accounts type dormant.

Download
2021-03-05Confirmation statement

Confirmation statement with no updates.

Download
2020-05-05Accounts

Accounts with accounts type dormant.

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type dormant.

Download
2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2018-05-02Accounts

Accounts with accounts type dormant.

Download
2018-03-05Confirmation statement

Confirmation statement with no updates.

Download
2017-10-24Resolution

Resolution.

Download
2017-05-01Accounts

Accounts with accounts type dormant.

Download
2017-03-06Confirmation statement

Confirmation statement with updates.

Download
2017-03-06Officers

Termination secretary company with name termination date.

Download
2017-02-08Address

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

Download
2016-05-01Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.