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SHANGHAI DUE TO FASHION LIMITED

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

This company is commonly known as Shanghai Due To Fashion Limited. The company was founded 19 years ago and was given the registration number 05171602. 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:SHANGHAI DUE TO FASHION LIMITED
Company Number:05171602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2004
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
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary03 July 2019Active
Room 1801, 18/F., Public Bank Centre, 120 Des Voeux Road Central,, Central, Hong Kong,

Director06 July 2004Active
Room 1801, 18/F., Public Bank Centre, 120 Des Voeux Road Central,, Central, Hong Kong,

Director06 July 2004Active
The Plaza Buildings 102, Lee High Road, London, SE13 5PT

Secretary03 June 2010Active
35, Ivor Place, Lower Ground, London, England, NW1 6EA

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

Secretary15 June 2016Active
97, Catherwood Court, Murray Close,, London, United Kingdom, N1 7QL

Secretary16 July 2012Active
Rm 1007, 10/F, Ho King Community Centre, No 2-16 Fa Yuen Street, Hong Kong,

Corporate Nominee Secretary06 July 2004Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary16 June 2014Active

People with Significant Control

Jian Gao
Notified on:15 June 2017
Status:Active
Date of birth:October 1970
Nationality:Chinese
Country of residence:United Kingdom
Address:291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Donghai Li
Notified on:15 June 2017
Status:Active
Date of birth:January 1976
Nationality:Chinese
Country of residence:United Kingdom
Address:291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-05-23Gazette

Gazette dissolved compulsory.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-11-30Gazette

Gazette filings brought up to date.

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2022-11-29Accounts

Accounts with accounts type dormant.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-03-24Address

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

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2021-12-27Accounts

Accounts with accounts type dormant.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type dormant.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type dormant.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-07-03Officers

Appoint corporate secretary company with name date.

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2019-07-03Officers

Termination secretary company with name termination date.

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2019-07-03Officers

Termination secretary company with name termination date.

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2019-07-03Officers

Termination secretary company with name termination date.

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2019-07-03Address

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

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2018-08-22Accounts

Accounts with accounts type dormant.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-07-02Address

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

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2017-08-03Accounts

Accounts with accounts type dormant.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2016-08-07Accounts

Accounts with accounts type dormant.

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