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SHINNING GROUP CO., LTD

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

This company is commonly known as Shinning Group Co., Ltd. The company was founded 10 years ago and was given the registration number 09003084. The firm's registered office is in LONDON. You can find them at Fifth Floor, 3 Gower Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SHINNING GROUP CO., LTD
Company Number:09003084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 April 2014
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ivor Place, Lower Ground, London, England, NW1 6EA

Secretary26 September 2016Active
35, Ivor Place, Lower Ground, London, England, NW1 6EA

Director23 September 2016Active
35, Ivor Place, Lower Ground, London, England, NW1 6EA

Corporate Secretary07 April 2016Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary17 April 2014Active
No.362, Chang'An Rd, Anqiu City, Shandong Province, China, 262199

Director17 April 2014Active

People with Significant Control

Gang Ding
Notified on:27 September 2016
Status:Active
Date of birth:October 1970
Nationality:Chinese
Country of residence:England
Address:35, Ivor Place, London, England, NW1 6EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-01Gazette

Gazette notice voluntary.

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2020-11-20Dissolution

Dissolution application strike off company.

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2020-05-26Accounts

Accounts with accounts type dormant.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type dormant.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-07-28Gazette

Gazette filings brought up to date.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-07-25Address

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

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2018-07-25Accounts

Accounts with accounts type dormant.

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2018-07-10Gazette

Gazette notice compulsory.

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2017-05-03Accounts

Accounts with accounts type dormant.

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2017-04-28Confirmation statement

Confirmation statement with no updates.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-09-27Officers

Appoint person secretary company with name date.

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2016-09-27Officers

Appoint person director company with name date.

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2016-09-27Officers

Termination director company with name termination date.

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2016-09-27Officers

Termination secretary company with name termination date.

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2016-09-27Address

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

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2016-05-03Accounts

Accounts with accounts type dormant.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-04-14Officers

Appoint corporate secretary company with name date.

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2016-04-14Officers

Termination secretary company with name termination date.

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2016-04-07Address

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

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