This company is commonly known as Hk Grand Canyon Company Ltd.. The company was founded 8 years ago and was given the registration number 10025225. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | HK GRAND CANYON COMPANY LTD. |
|---|---|---|
| Company Number | : | 10025225 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 2016 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27 Old Gloucester Street, London, England, WC1N 3AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Old Gloucester Street, London, England, WC1N 3AX | Director | 18 October 2023 | Active |
| Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH | Corporate Secretary | 15 January 2018 | Active |
| Flat32 Adventures Court, 12 Newport Avenue, London, England, E14 2DN | Corporate Secretary | 25 February 2016 | Active |
| Rm101, Maple House, 118 High Street, Purley, London, Please Select, CR8 2AD | Corporate Secretary | 15 February 2017 | Active |
| Flat32 Adventures Court, 12 Newport Avenue, London, England, E14 2DN | Director | 25 February 2016 | Active |
| 27, Old Gloucester Street, London, England, WC1N 3AX | Director | 25 March 2016 | Active |
| Mr Christophe Marie Nicolas, Michael Bribosia | ||
| Notified on | : | 18 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | Belgian |
| Country of residence | : | England |
| Address | : | 27, Old Gloucester Street, London, England, WC1N 3AX |
| Nature of control | : |
|
| Yun Teng | ||
| Notified on | : | 21 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1981 |
| Nationality | : | Chinese |
| Country of residence | : | United Kingdom |
| Address | : | Rm101, Maple House, 118 High Street, London, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-27 | Officers | Appoint person director company with name date. | Download |
| 2023-11-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-10 | Officers | Termination director company with name termination date. | Download |
| 2023-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-10 | Gazette | Gazette filings brought up to date. | Download |
| 2019-04-09 | Gazette | Gazette notice compulsory. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-03 | Officers | Change corporate secretary company with change date. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-15 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-01-15 | Officers | Termination secretary company with name termination date. | Download |
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