SHANGHAI GOLDEN BILLION TRADING CO., LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Compulsory strike-off action has been discontinued |
| 15/04/2515 April 2025 | Compulsory strike-off action has been discontinued |
| 14/04/2514 April 2025 | Registered office address changed from PO Box 4385 08331247 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-04-14 |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 24/01/2524 January 2025 | |
| 24/01/2524 January 2025 | |
| 24/01/2524 January 2025 | |
| 24/01/2524 January 2025 | Registered office address changed to PO Box 4385, 08331247 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-24 |
| 24/01/2524 January 2025 | |
| 10/01/2510 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/12/2412 December 2024 | Termination of appointment of Lingling Fang as a secretary on 2024-12-12 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 10/01/2410 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Termination of appointment of Busy Secretary Service Limited as a secretary on 2023-12-21 |
| 21/12/2321 December 2023 | Appointment of Lingling Fang as a secretary on 2023-12-21 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-07 with no updates |
| 03/01/233 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/01/233 January 2023 | Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2023-01-03 |
| 03/01/233 January 2023 | Appointment of Busy Secretary Service Limited as a secretary on 2023-01-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-07 with no updates |
| 11/01/2211 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 11/01/2211 January 2022 | Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 2022-01-11 |
| 11/01/2211 January 2022 | Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2022-01-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/04/2126 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 18/02/2018 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/02/1910 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/12/1826 December 2018 | REGISTERED OFFICE CHANGED ON 26/12/2018 FROM RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD UNITED KINGDOM |
| 26/12/1826 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LINGLING FANG / 26/12/2018 |
| 26/12/1826 December 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED / 26/12/2018 |
| 26/12/1826 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 23/01/1823 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 04/01/184 January 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP |
| 04/01/184 January 2018 | CORPORATE SECRETARY APPOINTED YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/01/173 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, SECRETARY SKY CHARM SECRETARIAL SERVICES LIMITED |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/12/159 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 01/01/151 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/12/1326 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 14/12/1214 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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