Shine International Industrial Co., Limited in London, WC1E 6HA

Description

Data updated on: 05-01-2020

Registered as 05673515 18 years ago, Shine International Industrial Co., Limited had been a private limited company until 2019/12/03 - the date it was officially closed. Its last known office address was Fourth Floor, 3 Gower Street London.

This specific company was supervised by a single director: Yan W. who was controlling it from 2015/12/29 to dissolution date on 2019/12/03.

Yan W. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31
Currency
Net Worth	10 000	10 000	10 000	10 000	10 000	10 000	10 000

Balance Sheet
Net Assets Liabilities							10 000	10 000
Cash Bank In Hand			10 000	10 000	10 000
Net Assets Liabilities Including Pension Asset Liability	10 000	10 000	10 000	10 000	10 000	10 000	10 000

Capital & Reserves
Shareholder Funds	10 000	10 000	10 000	10 000	10 000	10 000	10 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	10 000	10 000	10 000		10 000	10 000	10 000	10 000
Number Shares Allotted		10 000	10 000	10 000	10 000	10 000	10 000	10 000
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	10 000	10 000	10 000	10 000	10 000	10 000	10 000

Company staff

Joy Enterprise Secretary Services (uk) Limited

Role: Corporate Secretary

Appointed: 06 January 2017

Address: London, WC1E 6HA, United Kingdom

Latest update: 18 March 2024

Yan W.

Role: Director

Appointed: 29 December 2015

Latest update: 18 March 2024

People with significant control

Yan W.

Notified on 29 December 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 October 2020
Account last made up date	31 January 2019
Confirmation statement next due date	18 January 2020
Confirmation statement last made up date	04 January 2019

Annual Accounts 5 February 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	5 February 2013
Annual Accounts 14 February 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	14 February 2014
Annual Accounts 31 January 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	31 January 2015
Annual Accounts 31 January 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	31 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	31 January 2017
Annual Accounts 1 February 2018
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Date Approval Accounts	1 February 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31

Shine International Industrial Co., Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joy Enterprise Secretary Services (uk) Limited

Yan W.

Hkrtp Limited

Zhigang S.

People with significant control

Yan W.

Accounts Documents

Company filings

Filing category

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