GC

GZBERNAL CO., LTD

Dissolved

Company number 09234250

London, England · Incorporated 25 September 2014

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

Dormant Company · SIC 99999

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

61 Praed Street Dept 400 London W2 1NS · until 15 August 2016

30 Ironmongers Place, London, E14 9YD England · until 14 September 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2023
Next due
—
Confirmation statement Up to date
Last filed
14 August 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LM
LIU, Mengchan
Director
25 September 2014
SC
SKY CHARM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
15 August 2016
ST
SMART TEAM (UK) SECRETARIAL LIMITED
Corporate Secretary · Resigned
14 September 2015
US
UK SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
25 September 2014

Persons with significant control

PS
Mengchan Liu
Born May 1984
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
21 January 2025 View
Gazette Notice Compulsory
Gazette
5 November 2024 View
Accounts With Accounts Type Dormant
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2023 View
Accounts With Accounts Type Dormant
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2022 View
Accounts With Accounts Type Dormant
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2021 View
Accounts With Accounts Type Dormant
Accounts
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2019 View
Accounts With Accounts Type Dormant
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2018 View
Accounts With Accounts Type Dormant
Accounts
3 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2017 View
Accounts With Accounts Type Dormant
Accounts
30 September 2016 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2016 View
Change Person Director Company With Change Date
Officers
15 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
15 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2016 View
Accounts With Accounts Type Dormant
Accounts
10 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Change Person Director Company With Change Date
Officers
25 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
25 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2015 View
Incorporation Company
Incorporation
25 September 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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