UKBizDB.co.uk

SHANGHENG BIOLOGICAL TECHNOLOGY CO., LIMITED

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

This company is commonly known as Shangheng Biological Technology Co., Limited. The company was founded 6 years ago and was given the registration number 11393077. 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:SHANGHENG BIOLOGICAL TECHNOLOGY CO., LIMITED
Company Number:11393077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2018
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary01 June 2018Active
No. 31, Panzhuang, Wulimiao Village, Sanmenzha Sub-District Office, Runan County, China, 463300

Director01 June 2018Active

People with Significant Control

Yongqiang Jin
Notified on:01 June 2018
Status:Active
Date of birth:December 1977
Nationality:Chinese
Country of residence:China
Address:No. 98, Houxie Building, Huozhai Village, Jinpu Town, Runan County, China, 463343
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dongfeng Pan
Notified on:01 June 2018
Status:Active
Date of birth:February 1970
Nationality:Chinese
Country of residence:China
Address:No. 31, Panzhuang, Wulimiao Village, Sanmenzha Sub-District Office, Runan County, China, 463300
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 (5 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
2022-09-13Dissolution

Dissolved compulsory strike off suspended.

Download
2022-08-23Gazette

Gazette notice compulsory.

Download
2021-09-17Gazette

Gazette filings brought up to date.

Download
2021-09-16Accounts

Accounts with accounts type dormant.

Download
2021-09-16Confirmation statement

Confirmation statement with no updates.

Download
2021-09-11Dissolution

Dissolved compulsory strike off suspended.

Download
2021-08-17Gazette

Gazette notice compulsory.

Download
2020-10-15Accounts

Accounts with accounts type dormant.

Download
2020-10-15Confirmation statement

Confirmation statement with no updates.

Download
2019-07-02Accounts

Accounts with accounts type dormant.

Download
2019-06-05Confirmation statement

Confirmation statement with updates.

Download
2019-06-05Persons with significant control

Change to a person with significant control.

Download
2019-06-05Persons with significant control

Cessation of a person with significant control.

Download
2018-06-01Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.