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TIANJIN GLORY IMPORT AND EXPORT TRADE CO., LTD

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

This company is commonly known as Tianjin Glory Import And Export Trade Co., Ltd. The company was founded 12 years ago and was given the registration number 07862340. The firm's registered office is in LONDON. You can find them at Flat 107, 25 Indescon Square, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TIANJIN GLORY IMPORT AND EXPORT TRADE CO., LTD
Company Number:07862340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2011
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Flat 107, 25 Indescon Square, London, United Kingdom, E14 9DG
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, England, N14 5BP

Corporate Secretary18 December 2021Active
Room 301, Gate 2, Building 13, Olympic Village, Hongqi South Road, Nankai District, China,

Director14 November 2020Active
Unit (M) 1002b, 10/F Fortress Tower, 250 King's Road, North Point, Hong Kong,

Corporate Secretary28 November 2011Active
35, Jintang Road Hedong District, Tianjin, China, 000

Director28 November 2011Active

People with Significant Control

Dan Jin
Notified on:14 November 2020
Status:Active
Date of birth:June 1988
Nationality:Chinese
Country of residence:China
Address:Room 301, Gate 2, Building 13, Olympic Village, Hongqi South Road, Nankai District, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
Jinshu Li
Notified on:25 October 2016
Status:Active
Date of birth:April 1959
Nationality:Chinese
Country of residence:China
Address:35, Jintang Road, Hedong District, China,
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-07Accounts

Accounts with accounts type dormant.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type dormant.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-02-06Accounts

Accounts with accounts type dormant.

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2021-12-18Officers

Appoint corporate secretary company with name date.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type dormant.

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2020-11-14Confirmation statement

Confirmation statement with updates.

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2020-11-14Officers

Appoint person director company with name date.

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2020-11-14Persons with significant control

Notification of a person with significant control.

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2020-11-14Officers

Termination director company with name termination date.

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2020-11-14Persons with significant control

Cessation of a person with significant control.

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2020-03-10Accounts

Accounts with accounts type dormant.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type dormant.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-02-01Accounts

Accounts with accounts type dormant.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2016-12-05Accounts

Accounts with accounts type dormant.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2015-12-14Address

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

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2015-12-14Officers

Termination secretary company with name termination date.

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2015-12-02Accounts

Accounts with accounts type dormant.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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