About

Registered Number: 06057338
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Fifth Floor, 3 Gower Street, London, WC1E 6HA,

 

Grand Pagani International Ltd was established in 2007, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. The business has 3 directors listed as Yuan, Xinshi, Yuan, Xinshi, Hkrtp Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YUAN, Xinshi 18 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
YUAN, Xinshi 06 February 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Yuan Xinshi/
1963-05
Individual person with significant control Chinese/
China
  • Ownership of shares - above 75%

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 25 May 2019
AA - Annual Accounts 24 May 2019
CS01 - N/A 24 May 2019
GAZ1 - First notification of strike-off action in London Gazette 09 April 2019
AA - Annual Accounts 06 February 2018
CS01 - N/A 06 February 2018
AP03 - Appointment of secretary 06 February 2018
TM02 - Termination of appointment of secretary 06 February 2018
AD01 - Change of registered office address 06 February 2018
CS01 - N/A 06 May 2017
AA - Annual Accounts 06 May 2017
AR01 - Annual Return 10 August 2016
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 26 August 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 09 September 2013
CH01 - Change of particulars for director 09 September 2013
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 21 June 2012
CH01 - Change of particulars for director 21 June 2012
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 20 July 2010
AA - Annual Accounts 20 July 2010
DISS40 - Notice of striking-off action discontinued 27 April 2010
AR01 - Annual Return 26 April 2010
CH04 - Change of particulars for corporate secretary 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AA - Annual Accounts 26 April 2010
GAZ1 - First notification of strike-off action in London Gazette 09 March 2010
363a - Annual Return 03 December 2008
AA - Annual Accounts 03 December 2008
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.