Shouguang Kunda Petroleum Equipment Co., Ltd

General information

Name:

Shouguang Kunda Petroleum Equipment Co., Limited

Office Address:

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

Number: 09379443

Incorporation date: 2015-01-08

End of financial year: 31 January

Category: Private Limited Company

Description

Data updated on:

09379443 - reg. no. assigned to Shouguang Kunda Petroleum Equipment Co., Ltd. The company was registered as a Private Limited Company on 8th January 2015. The company has been operating on the British market for 9 years. This firm can be found at Chase Business Centre 39-41 Chase Side in London. The office's area code assigned to this address is N14 5BP. The company switched its name already two times. Up till 2018 the company has provided the services it specializes in as Kunda Petroleum Equipment but currently the company is listed under the name Shouguang Kunda Petroleum Equipment Co., Ltd. This enterprise's registered with SIC code 99999, that means Dormant Company. Shouguang Kunda Petroleum Equipment Co., Limited reported its latest accounts for the period up to 2022-01-31. The company's most recent confirmation statement was released on 2021-12-18.

Since 8th January 2015, the firm has only been guided by a single managing director: Zhiwei H. who has been leading it for 9 years. At least one secretary in this firm is a limited company, specifically Sky Charm Secretarial Services Limited.

  • Previous company's names
  • Shouguang Kunda Petroleum Equipment Co., Ltd 2018-12-18
  • Kunda Petroleum Equipment Co., Ltd 2015-04-23
  • Kunlong Petroleum Service Co., Ltd 2015-01-08

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 08 January 2015

Address: London, N14 5BP, United Kingdom

Latest update: 12 November 2023

Zhiwei H.

Role: Director

Appointed: 08 January 2015

Latest update: 12 November 2023

People with significant control

Zhiwei H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Zhiwei H.
Notified on 6 April 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 2023
Account last made up date 31 January 2022
Confirmation statement next due date 01 January 2023
Confirmation statement last made up date 18 December 2021
Annual Accounts 31 January 2016
Start Date For Period Covered By Report 2015-01-08
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 31 January 2016
Annual Accounts 1 February 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 1 February 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
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Resolution
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 7th, March 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
9
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