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SOMOON OPTICAL GLASSES CO., LTD

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

This company is commonly known as Somoon Optical Glasses Co., Ltd. The company was founded 10 years ago and was given the registration number 08933609. 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:SOMOON OPTICAL GLASSES CO., LTD
Company Number:08933609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, N14 5BP
Country Origin:
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 Secretary11 March 2014Active
No.105, Group 2, Liangdong Village, Binhai County, Jiangsu, China, 224000

Director09 October 2017Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Director11 March 2014Active

People with Significant Control

Haichun Wang
Notified on:09 October 2017
Status:Active
Date of birth:December 1982
Nationality:Chinese
Country of residence:China
Address:No.105,Group 2, Liangdong Village, Jiangsu, China, 224000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Caiying Chen
Notified on:06 April 2016
Status:Active
Date of birth:November 1939
Nationality:Chinese
Country of residence:China
Address:Room 302, Building 63, Su'An Quarter, Jiangsu, China, 215519
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 (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
2023-06-20Gazette

Gazette dissolved compulsory.

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2023-03-14Gazette

Gazette notice compulsory.

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2022-04-01Accounts

Accounts with accounts type dormant.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-04-04Accounts

Accounts with accounts type dormant.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type dormant.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type dormant.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type dormant.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-10-09Persons with significant control

Notification of a person with significant control.

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2017-10-09Persons with significant control

Cessation of a person with significant control.

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2017-10-09Officers

Appoint person director company with name date.

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2017-10-09Officers

Termination director company with name termination date.

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2017-04-04Accounts

Accounts with accounts type dormant.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-04-08Accounts

Accounts with accounts type dormant.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-05Accounts

Accounts with accounts type dormant.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2014-03-11Incorporation

Incorporation company.

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