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SHANGHAI ELECTRIC GROUP COMPLETE EQUIPMENT CO., LTD

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

This company is commonly known as Shanghai Electric Group Complete Equipment Co., Ltd. The company was founded 12 years ago and was given the registration number 07842475. The firm's registered office is in LONDON. You can find them at Churchill House, 142-146 Old Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SHANGHAI ELECTRIC GROUP COMPLETE EQUIPMENT CO., LTD
Company Number:07842475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 November 2011
End of financial year:30 November 2017
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Churchill House, 142-146 Old Street, London, EC1V 9BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 2501, Lindun Building, No.100,North Hengfeng Road, Zhabei, Shangha, China, 200070

Corporate Secretary15 November 2015Active
No.100, North Hengfeng Road, Shanghai,, China, 200070

Director10 November 2011Active
7/11, Minerva Road, Park Royal, London, England, NW10 6HJ

Corporate Secretary10 November 2013Active
7-11, Minerva Road, Park Royal, London, United Kingdom, NW10 6HJ

Corporate Secretary10 November 2011Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary22 October 2012Active

People with Significant Control

Xun Ming
Notified on:06 November 2016
Status:Active
Date of birth:June 1985
Nationality:Chinese
Country of residence:China
Address:Room 2501, Lindun Building, No.100,North Hengfeng Road, Zhabei, Shanghai, China, 200070
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2019-02-13Dissolution

Dissolved compulsory strike off suspended.

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2019-01-22Gazette

Gazette notice compulsory.

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2018-09-30Accounts

Accounts with accounts type dormant.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2016-12-14Accounts

Accounts with accounts type dormant.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-02-03Accounts

Accounts with accounts type dormant.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Address

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

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2015-11-15Officers

Appoint corporate secretary company with name date.

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2015-11-15Officers

Termination secretary company with name termination date.

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2014-12-02Accounts

Accounts with accounts type dormant.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2013-12-02Accounts

Accounts with accounts type dormant.

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2013-11-11Annual return

Annual return company with made up date full list shareholders.

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2013-11-11Officers

Appoint corporate secretary company with name.

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2013-11-11Officers

Termination secretary company with name.

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2013-11-11Address

Change registered office address company with date old address.

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2013-08-13Address

Change registered office address company with date old address.

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2012-12-01Accounts

Accounts with accounts type dormant.

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2012-10-29Annual return

Annual return company with made up date full list shareholders.

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2012-10-29Officers

Appoint corporate secretary company with name.

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2012-10-27Officers

Termination secretary company with name.

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2012-10-25Address

Change registered office address company with date old address.

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2011-11-10Incorporation

Incorporation company.

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