GOLDEN OAK IMP.&EXP. CO., LTD.
CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON N14 5BP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10545417
- Last Updated: 01 Mar 2024
Company Profile
GOLDEN OAK IMP.&EXP. CO., LTD. was incorporated on Wednesday, January 4, 2017 as a Private Limited Company with registered address in LONDON. GOLDEN OAK IMP.&EXP. CO., LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 7 years 10 months and 11 days.
| Name | GOLDEN OAK IMP.&EXP. CO., LTD. |
|---|---|
| Company number | 10545417 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Quanying Tan Nationality: Chinese |
Dates: Wednesday, January 4, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Xinlu Cai Nationality: Chinese |
Dates: Wednesday, January 4, 2017 - Tuesday, December 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-15 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 01 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GOLDEN OAK IMP.&EXP. CO., LTD..
Previous Names
| Name | Change Date |
|---|---|
| GOLDEN OAK IMP.&EXP. CO., LTD. | 04 Jan 2017 |