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UK GAVINKEVIN INTERNATIONAL LIMITED

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

This company is commonly known as Uk Gavinkevin International Limited. The company was founded 12 years ago and was given the registration number 07706446. 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:UK GAVINKEVIN INTERNATIONAL LIMITED
Company Number:07706446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2011
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director26 July 2018Active
Rm101, Maple House, 118 High Street, Purley, London, United Kingdom, CR8 2AD

Corporate Secretary02 August 2016Active
68, Hannah Street, Porth, United Kingdom, CF39 9PY

Corporate Secretary15 July 2011Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary27 June 2014Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary19 July 2018Active
Room 901, A Building World Trade Center, No 122, Shuguang Road, Hanzhou, China, 310000

Director17 August 2015Active
Room 901, A Building World Trade Center, No 122, Shuguang Road,, Hanzhou, China, 310007

Director15 July 2011Active

People with Significant Control

Yuanjun Huo
Notified on:26 July 2018
Status:Active
Date of birth:June 1976
Nationality:Chinese
Country of residence:England
Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Fanying Li
Notified on:19 July 2016
Status:Active
Date of birth:August 1972
Nationality:Chinese
Country of residence:United Kingdom
Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Nature of control:
  • 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 (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
2023-08-02Accounts

Accounts with accounts type dormant.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type dormant.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type dormant.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type dormant.

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2020-07-31Confirmation statement

Confirmation statement with updates.

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2020-07-31Officers

Termination secretary company with name termination date.

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2020-07-31Address

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

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2019-09-02Accounts

Accounts with accounts type dormant.

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2019-08-30Confirmation statement

Confirmation statement with updates.

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2018-09-30Accounts

Accounts with accounts type dormant.

Download
2018-07-26Confirmation statement

Confirmation statement with updates.

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2018-07-26Persons with significant control

Notification of a person with significant control.

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2018-07-26Officers

Appoint person director company with name date.

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2018-07-26Persons with significant control

Cessation of a person with significant control.

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2018-07-26Officers

Termination director company with name termination date.

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2018-07-19Confirmation statement

Confirmation statement with updates.

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2018-07-19Officers

Appoint corporate secretary company with name date.

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2018-07-19Officers

Termination secretary company with name termination date.

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2018-07-19Address

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

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2017-12-04Accounts

Accounts with accounts type dormant.

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2017-09-14Address

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

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2017-09-13Address

Change registered office situation company with old jurisdiction new jurisdiction.

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