PAUL GARTLAND LTD
Executive Summary
PAUL GARTLAND LTD presents a high risk profile due to its dormant status juxtaposed with substantial cash assets and net worth, which is unusual and potentially indicative of non-standard accounting or undisclosed activity. Frequent director changes and overlapping control declarations further complicate transparency and governance assessment. Comprehensive due diligence is essential to validate the financial position and ownership structure before considering investment.
View Full Analysis Report →Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 05/03/255 March 2025 | Accounts for a dormant company made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 05/03/245 March 2024 | Accounts for a dormant company made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 06/04/236 April 2023 | Termination of appointment of Yao Zhang as a director on 2023-04-01 |
| 06/04/236 April 2023 | Appointment of Mr Wenqiang Sun as a director on 2023-04-01 |
| 06/04/236 April 2023 | Notification of Wenqiang Sun as a person with significant control on 2023-04-01 |
| 06/04/236 April 2023 | Cessation of Yao Zhang as a person with significant control on 2023-04-01 |
| 17/03/2317 March 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 13/03/2313 March 2023 | Appointment of Mr Yao Zhang as a director on 2023-03-12 |
| 13/03/2313 March 2023 | Cessation of Wenqiang Sun as a person with significant control on 2023-03-12 |
| 13/03/2313 March 2023 | Notification of Yao Zhang as a person with significant control on 2023-03-12 |
| 13/03/2313 March 2023 | Termination of appointment of Wenqiang Sun as a director on 2023-03-12 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 12/01/2312 January 2023 | Cessation of Umesh Bhandari as a person with significant control on 2023-01-11 |
| 12/01/2312 January 2023 | Notification of Wenqiang Sun as a person with significant control on 2023-01-11 |
| 12/01/2312 January 2023 | Appointment of Mr Wenqiang Sun as a director on 2023-01-11 |
| 12/01/2312 January 2023 | Termination of appointment of Umesh Bhandari as a director on 2023-01-11 |
| 02/02/222 February 2022 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company