Grand Polychem Co. Ltd, London
Grand Polychem Co. Ltd is a private limited company. Registered at Suite 108 Chase Business Centre, 39-41 Chase Side, London N14 5BP, the above-mentioned 11 years old business was incorporated on 2012-08-08 and is classified as "dormant company" (SIC code: 99999).1 director can be found in the business: Muhammad A. (appointed on 13 November 2023). Among the secretaries (1 in total), we can name: Muhammad A. (appointed on 13 November 2023).
| About | |
|---|---|
| Name: Grand Polychem Co. Ltd | |
| Number: 08172700 | |
| Incorporation date: 2012-08-08 | |
| End of financial year: 31 August |
| Address: |
Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Muhammad A.
13 November 2023
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hao Z.
16 March 2023 - 13 November 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Xiuxin C.
3 June 2020 - 16 March 2023
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hao Z.
24 April 2020 - 3 June 2020
| Nature of control: |
significiant influence or control 75,01-100% shares right to appoint and remove directors |
Xiuxin C.
23 May 2017 - 24 April 2020
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Number Shares Allotted | 1,000,000 | 1,000,000 | 1,000,000 | 1,000,000 | 1,000,000 | 1,000,000 | 1,000,000 | 1,000,000 | 1,000,000 | 1,000,000 | 1,000,000 |
| Shareholder Funds | 1,000,000 | 1,000,000 | 1,000,000 | 1,000,000 | 1,000,000 | - | - | - | - | - | - |
The date for Grand Polychem Co. Ltd confirmation statement filing is 2024-07-12. The latest confirmation statement was filed on 2023-06-28. The target date for a subsequent accounts filing is 31 May 2025. Latest accounts filing was sent for the time up to 31 August 2023.
5 persons of significant control are reported in the official register, namely: Muhammad A. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Hao Z. that owns over 3/4 of shares, 3/4 to full of voting rights. Xiuxin C. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
13th November 2023 - the day director's appointment was terminated filed on: 13th, November 2023 | officers |
Free Download
(1 page)
|
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