Company NameGolden Earl Trade (UK) Limited
Company StatusDissolved
Company NumberSC476670
CategoryPrivate Limited Company
Incorporation Date2 May 2014(9 years, 12 months ago)
Dissolution Date16 May 2017 (6 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Xiaoen Huang
Date of BirthNovember 1973 (Born 50 years ago)
NationalityChinese
StatusClosed
Appointed07 December 2015(1 year, 7 months after company formation)
Appointment Duration1 year, 5 months (closed 16 May 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Ainslie Place
Edinburgh
EH3 6AT
Scotland
Director NameMrs Meiyun Wang
Date of BirthMarch 1972 (Born 52 years ago)
NationalityChinese
StatusResigned
Appointed02 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address9 Ainlsie Place
Edinburgh
Midlothian
EH3 6AT
Scotland

Location

Registered Address9 Ainlsie Place
Edinburgh
Midlothian
EH3 6AT
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Meiyun Wang
100.00%
Ordinary

Financials

Year2014
Net Worth-£23,653
Cash£2,632
Current Liabilities£57,710

Accounts

Latest Accounts31 May 2015 (8 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

16 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017First Gazette notice for voluntary strike-off (1 page)
21 February 2017Application to strike the company off the register (5 pages)
10 June 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
(3 pages)
8 December 2015Appointment of Mr Xiaoen Huang as a director on 7 December 2015 (2 pages)
7 December 2015Termination of appointment of Meiyun Wang as a director on 7 December 2015 (1 page)
8 September 2015Total exemption small company accounts made up to 31 May 2015 (8 pages)
22 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
(3 pages)
22 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
(3 pages)
2 May 2014Termination of appointment of Meiyun Wang as a director (1 page)
2 May 2014Appointment of Mrs Meiyun Wang as a director (2 pages)
2 May 2014Incorporation
Statement of capital on 2014-05-02
  • GBP 100
(28 pages)