SHANGHAI EVERBRIGHT IMPORT & EXPORT COMPANY LIMITED
Company is dissolved
General Information
NAME
SHANGHAI EVERBRIGHT IMPORT & EXPORT COMPANY LIMITED
COMPANY NUMBER
03578542
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46720 -
Wholesale of metals and metal ores
INCORPORATION DATE
10/06/1998
(26 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/06/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
11/02/2003
01/12/2003
SHANGHAI EVERSHINE IMPORT & EXPORT COMPANY LIMITED
View all previous names
LONDON
SW1X 7GG
40 Grosvenor Place
LONDON
SW1X 7GG
Credit Risk Overview
Want to learn more about SHANGHAI EVERBRIGHT IMPORT & EXPORT COMPANY LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERKELEY COMMODITIES LIMITED | Company is dissolved | View Report |
| SHANGHAI EVERBRIGHT IMPORT & EXPORT COMPANY LIMITED | Company is dissolved | View Report |
| BERKELEY COMMODITIES LIMITED | Company is dissolved | View Report |
| SHANGHAI EVERBRIGHT IMPORT & EXPORT COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/02/2024 | New Company Secretary Surinder Jolly (905525891) Appointed |
| 08/02/2024 | New Board Member Sanjeev Gupta (905527457) Appointed |
| 21/12/2023 | New Company Secretary Surinder Jolly (905525891) Appointed |
Credit Risk Overview
Want to learn more about SHANGHAI EVERBRIGHT IMPORT & EXPORT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHANGHAI EVERBRIGHT IMPORT & EXPORT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHANGHAI EVERBRIGHT IMPORT & EXPORT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in May 1938 |
Resigned | Secretary |
Current: 2 Past: 10 |
View Report |
|
Born in Jul 1971 |
Resigned | Director |
Current: 3 Past: 15 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in May 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LU STEEL & POWER GROUP LTD | N/A | N/A |
| BERKELEY COMMODITIES LIMITED | Company is dissolved | View Report |
| SHANGHAI EVERBRIGHT IMPORT & EXPORT COMPANY LIMITED | Company is dissolved | View Report |
| BERKELEY COMMODITIES LIMITED | Company is dissolved | View Report |
| SHANGHAI EVERBRIGHT IMPORT & EXPORT COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/02/2024 | New Company Secretary Surinder Jolly (905525891) Appointed |
| 08/02/2024 | New Board Member Sanjeev Gupta (905527457) Appointed |
| 21/12/2023 | New Company Secretary Surinder Jolly (905525891) Appointed |
| 21/12/2023 | New Board Member Sanjeev Gupta (905527457) Appointed |
| 20/03/2023 | Parduman Kumar Gupta (910643155) has left the board |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Confirmation Statement filed |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | Change in Reg. Office |
| 28/06/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 14/06/2017 | New Annual Return filed |
| 15/02/2017 | New Accounts filed |
| 07/11/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
| 12/07/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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