Runyan Industrial Co., Ltd. 1 DOCK ROAD, LONDON


Runyan Industrial Co., Ltd. is a private limited company located at Unit G25, Waterfront Studios, 1 Dock Road, London E16 1AH. Incorporated on 2018-05-21, this 2-year-old company is run by 1 director.
Director Wubing G., appointed on 21 May 2018.
The company is categorised as "dormant company" (SIC code: 99999).
The latest confirmation statement was filed on 2019-05-20 and the date for the following filing is 2020-06-03. Likewise, the statutory accounts were filed on 31 May 2019 and the next filing is due on 31 May 2021.

Runyan Industrial Co., Ltd. Address / Contact

Office Address Unit G25
Office Address2 Waterfront Studios
Town 1 Dock Road, London
Post code E16 1AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11371690
Date of Incorporation Mon, 21st May 2018
Industry Dormant Company
End of financial Year 31st May
Company age 3 years old
Account next due date Mon, 31st May 2021 (85 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Wed, 3rd Jun 2020 (2020-06-03)
Last confirmation statement dated Mon, 20th May 2019

Company staff

S-Victory Secretary (uk) Limited

Position: Corporate Secretary

Appointed: 03 June 2019

Wubing G.

Position: Director

Appointed: 21 May 2018

LIMITED J&c Business (uk) Co.

Position: Corporate Secretary

Appointed: 21 May 2018

Resigned: 03 June 2019

Xianglin L.

Position: Director

Appointed: 21 May 2018

Resigned: 03 June 2019

Shenghua L.

Position: Director

Appointed: 21 May 2018

Resigned: 03 June 2019

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Wubing G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Shenghua L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Xianglin L., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Wubing G.

Notified on 21 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Shenghua L.

Notified on 21 May 2018
Ceased on 3 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Xianglin L.

Notified on 21 May 2018
Ceased on 3 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-31
Balance Sheet
Net Assets Liabilities990 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset990 000
Number Shares Allotted990 000
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 17th, November 2020
Free Download (1 page)

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