Shandong Jiade Group Co Ltd
- Company number
- 08991674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Apr 2014
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| J&C BUSINESS (UK) CO., LIMITED | Corporate-Secretary | 10 Apr 2014 | 10 Apr 2015 |
| TIAN, Xiaotong | Director | 10 Apr 2014 | 9 Jul 2015 |
| UK SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 10 Apr 2015 | 15 Apr 2016 |
| LI, Heng | Director | 9 Jul 2015 | 8 Jan 2019 |
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Corporate-Secretary | 15 Apr 2016 | 29 Dec 2022 |
| BUSY SECRETARY SERVICE LIMITED | Corporate-Secretary | 29 Dec 2022 | 17 Nov 2023 |
| TIAN, Xiaotong | Secretary | 17 Nov 2023 | 31 Oct 2024 |
| TIAN, Xiaotong | Director | 8 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heng Li | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Apr 2017 | 8 Jan 2019 |
| Xiaotong Tian | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Jan 2019 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Apr 2025 Dormant | £50,000 |
| 30 Apr 2024 Dormant | £50,000 |
| 30 Apr 2023 Dormant | £50,000 |
| 30 Apr 2022 Dormant | £50,000 |
| 30 Apr 2021 Dormant | £50,000 |
| 30 Apr 2020 Dormant | £50,000 |
| 30 Apr 2019 Dormant | £50,000 |
| 30 Apr 2018 Dormant | £50,000 |
| 30 Apr 2017 Dormant | £50,000 |
| 30 Apr 2016 Dormant | £50,000 |
| 30 Apr 2015 Dormant | £50,000 |
Connections
Registered address
5,667 companies are registered at this address - likely a registration agent.