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UK SHUNHAI INVESTMENT LIMITED

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

This company is commonly known as Uk Shunhai Investment Limited. The company was founded 5 years ago and was given the registration number 11843548. The firm's registered office is in LONDON. You can find them at Flat32 Adventures Court, 12 Newport Avenue, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UK SHUNHAI INVESTMENT LIMITED
Company Number:11843548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2019
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rm 401, Unit 3, No 57 Jiamusi Er Road, Shibei Dist., Qingdao City, China, 266011

Director26 December 2019Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary25 February 2019Active
No 670 Fu, Wazhipu, Quangou Town, Xintai City, Shandong, China, 271207

Director25 February 2019Active

People with Significant Control

Mr Xiaolong Zong
Notified on:26 December 2019
Status:Active
Date of birth:August 1989
Nationality:Chinese
Country of residence:China
Address:Rm 401, Unit 3, No 57 Jiamusi Er Road, Shibei Dist., Qingdao City, Shandong, China, 266011
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Yanhai Zhai
Notified on:25 February 2019
Status:Active
Date of birth:November 1989
Nationality:Chinese
Country of residence:China
Address:No 670 Fu, Wazhipu, Quangou Town, Shandong, China, 271207
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Dissolution

Dissolved compulsory strike off suspended.

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2023-04-19Address

Default companies house registered office address applied.

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2023-04-11Gazette

Gazette notice compulsory.

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2022-03-10Accounts

Accounts with accounts type dormant.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type dormant.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type dormant.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2020-02-25Officers

Termination secretary company with name termination date.

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2020-02-25Address

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

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2020-01-03Officers

Appoint person director company with name date.

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2019-12-26Persons with significant control

Notification of a person with significant control.

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2019-12-26Confirmation statement

Confirmation statement with updates.

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2019-12-26Officers

Termination director company with name termination date.

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2019-12-26Persons with significant control

Cessation of a person with significant control.

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2019-02-25Incorporation

Incorporation company.

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