GRAND VIRTUE INTERNATIONAL LIMITED

Profile GRAND VIRTUE INTERNATIONAL LIMITED

Actual on 01.12.2021
Company name
GRAND VIRTUE INTERNATIONAL LIMITED
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Company number
07218954
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 April 2010
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Accounts

Actual

First accounts made up to 30.04.2022 due by 31.01.2023

Last accounts made up to 30.04.2021

Confirmation statement

Actual

Next statement date Saturday, 09 April 2022 due by Saturday, 23 April 2022

Last statement dated Friday, 09 April 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
41 DEVONSHIRE STREET, GROUND FLOOR OFFICE 1, UNITED KINGDOM, LONDON, W1G 7AJ
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PSC and Officers GRAND VIRTUE INTERNATIONAL LIMITED

Officers

(as of 20.09.2020)

LI, Yi
Status: Active
Appointed on: Saturday, 08 April 2017
Correspondence address: Fifth Floor 3 Gower Street, London, United Kingdom, WC1E 6HA
Role: Secretary
LI, Yi
Status: Active
Appointed on: Friday, 09 April 2010
Correspondence address: Room 302,Lane 248,No.7, Zhaohui Road, Jiangdong District, Ningbo, China, Zhejiang, 315803
Nationality: Chinese
Date of birth: March 1983
Role: Director
Occupation: Director
Country of residence: China
WORLD TRADE ENTERPRISES CONSULTANCY LIMITED
Status: Not active
Appointed on: Friday, 09 April 2010
Resigned on: Friday, 21 March 2014
Correspondence address: 15/F., Highgrade Building, 117 Chatham Road, Tsimshatsui, Kowloon, Hong Kong, China, 999077
Role: Corporate Secretary
Legal authority: ENGLISH LAW
Place registered: CHINA
Registration number: 1156560
SKY CHARM SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Saturday, 21 March 2015
Resigned on: Friday, 29 April 2016
Correspondence address: Chase Business Centre 39-41 Chase Side, London, United Kingdom, N14 5BP
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 8026775
SMART TEAM (UK) SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 29 April 2016
Resigned on: Saturday, 08 April 2017
Correspondence address: 35 Ivor Place, Lower Ground, London, England, NW1 6EA
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 09620325
UK SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 21 March 2014
Resigned on: Saturday, 21 March 2015
Correspondence address: 30 Ironmongers Place, London, England, E14 9YD
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 8133472
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Person with significant control

(as of 01.12.2021)

Yi Li
Status: Active
Notified on: Monday, 20 March 2017
Correspondence address: Fifth Floor London, United Kingdom
Nationality: Chinese
Date of birth: March 1983
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Yi Li
Status: Active
Notified on: Monday, 20 March 2017
Correspondence address: 41 Devonshire Street London, United Kingdom
Nationality: Chinese
Date of birth: March 1983
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent