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G

GOLDEN CRANE LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
G

GOLDEN CRANE LIMITED

Activities of other holding companies n.e.c.

Founded 27 Oct 2017 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active
Status
Andrew Raymond DonaldsonDirectorBritishUnited Kingdom6427 Oct 2017Active
Edward Patrick NorthamDirectorAustralianSingapore5727 Oct 2017Active
Hackwood Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—27 Oct 2017Active
Kaihong ZhangDirectorChineseChina4927 Oct 2017Active
Mark Jonathan DooleyDirectorAustralianUnited Kingdom6327 Oct 2017Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Golden Crane Holdings Limited

United Kingdom

Active
Notified 27 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

GOLDEN CRANE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
GREEN INVESTMENT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RED ROCK RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UK GREEN INVESTMENT BANK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REDROCK INVESTMENT LIMITED united kingdom
MOORGATE PL HOLDINGS LIMITED united kingdom
GOLDEN CRANE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jun 2018GazetteGazette Dissolved VoluntaryView(1 page)
27 Mar 2018GazetteGazette Notice VoluntaryView(1 page)
20 Mar 2018DissolutionDissolution Application Strike Off CompanyView(4 pages)
27 Oct 2017IncorporationCompany incorporatedView(40 pages)
12 Jun 2018 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
27 Mar 2018 Gazette

Gazette Notice Voluntary

View Document(1 page)
20 Mar 2018 Dissolution

Dissolution Application Strike Off Company

View Document(4 pages)
27 Oct 2017 Incorporation

Company incorporated

View Document(40 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 12 Jun 2018

Gazette Notice Voluntary

7 years ago on 27 Mar 2018

Dissolution Application Strike Off Company

7 years ago on 20 Mar 2018

Company incorporated

8 years ago on 27 Oct 2017