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UK GOLD CENTURY INTERNATIONAL CO., LTD.

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

This company is commonly known as Uk Gold Century International Co., Ltd.. The company was founded 17 years ago and was given the registration number 05887445. The firm's registered office is in LONDON. You can find them at Dept 111 196 High Road, Wood Green, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UK GOLD CENTURY INTERNATIONAL CO., LTD.
Company Number:05887445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2006
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Dept 111 196 High Road, Wood Green, London, England, N22 8HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dept 111, 196 High Road, Wood Green, London, United Kingdom, N22 8HH

Corporate Secretary26 July 2006Active
3-016 Xingying 4th Road, No. 9 Litang Road,, Beijing, China,

Director08 April 2019Active
Unit 2108, 21/F. Cc Wu Building, 308 Hennessy Road, Wanchai, Hong Kong, China,

Director01 March 2012Active
Room 618, No.1, Wushengguan Road, Qingdao, Shandong Province,, China, 000000

Director26 July 2006Active
Room 618, No.1, Wushengguan Road, Qingdao, Shandong Province,, China, 000000

Director26 July 2006Active

People with Significant Control

Ms Xianshu Huang
Notified on:08 April 2019
Status:Active
Date of birth:December 1961
Nationality:Canadian
Country of residence:China
Address:3-016 Xingying 4th Road, No. 9 Litang Road,, Beijing, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Xinguo Hao
Notified on:18 March 2017
Status:Active
Date of birth:November 1957
Nationality:Chinese
Country of residence:Hong Kong
Address:Unit 2108, 21/F., Cc Wu Building,, Hong Kong, Hong Kong,
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-23Gazette

Gazette dissolved compulsory.

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2022-07-14Address

Default companies house registered office address applied.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-08-04Accounts

Accounts with accounts type dormant.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2021-03-09Persons with significant control

Cessation of a person with significant control.

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2020-08-17Accounts

Accounts with accounts type dormant.

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2019-10-17Accounts

Accounts with accounts type dormant.

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2019-04-19Confirmation statement

Confirmation statement with updates.

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2019-04-19Officers

Termination director company with name termination date.

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2019-04-19Officers

Appoint person director company with name date.

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2019-04-19Persons with significant control

Notification of a person with significant control.

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2018-07-31Accounts

Accounts with accounts type dormant.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type dormant.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type dormant.

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2016-05-03Address

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

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-04-13Address

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

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2016-04-13Address

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

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2015-08-03Accounts

Accounts with accounts type dormant.

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2015-04-11Annual return

Annual return company with made up date full list shareholders.

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2014-08-14Accounts

Accounts with accounts type dormant.

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