Company number 09925483
Status Active
Incorporation Date 22 December 2015
Company Type Private Limited Company
Address SUITE F10, 5TH FLOOR, 36 HOLLOWAY CIRCUS QUEENSWAY, BIRMINGHAM, ENGLAND, B1 1EQ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration ten events have happened. The last three records are Registered office address changed from C/O Lucky House 59 st. James Street Mangotsfield Bristol BS16 9HE England to Suite F10, 5th Floor 36 Holloway Circus Queensway Birmingham B1 1EQ on 16 March 2017; Confirmation statement made on 21 December 2016 with updates; Appointment of Mr Long Xie as a director on 22 December 2015. The most likely internet sites of D BEST PAY LIMITED are www.dbestpay.co.uk, and www.d-best-pay.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Butlers Lane Rail Station is 8.5 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Best Pay Limited is a Private Limited Company.
The company registration number is 09925483. D Best Pay Limited has been working since 22 December 2015.
The present status of the company is Active. The registered address of D Best Pay Limited is Suite F10 5th Floor 36 Holloway Circus Queensway Birmingham England B1 1eq. . XIE, Long is a Director of the company. Director LIU, Xiaoliang has been resigned. Director NG, Hiu Ming has been resigned. Director XIE, Long has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Director
XIE, Long
Appointed Date: 22 December 2015
46 years old
Resigned Directors
Director
LIU, Xiaoliang
Resigned: 22 December 2015
Appointed Date: 22 December 2015
50 years old
Director
NG, Hiu Ming
Resigned: 22 December 2015
Appointed Date: 22 December 2015
81 years old
Director
XIE, Long
Resigned: 22 December 2015
Appointed Date: 22 December 2015
46 years old
Persons With Significant Control
Mr Long Xie
Notified on: 21 December 2016
46 years old
Nature of control: Ownership of shares – 75% or more
D BEST PAY LIMITED Events
16 Mar 2017
Registered office address changed from C/O Lucky House 59 st. James Street Mangotsfield Bristol BS16 9HE England to Suite F10, 5th Floor 36 Holloway Circus Queensway Birmingham B1 1EQ on 16 March 2017
04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
04 Jan 2017
Appointment of Mr Long Xie as a director on 22 December 2015
04 Jan 2017
Termination of appointment of Xiaoliang Liu as a director on 22 December 2015
10 Nov 2016
Appointment of Mr Xiaoliang Liu as a director on 22 December 2015
...
... and 0 more events
10 Nov 2016
Termination of appointment of Long Xie as a director on 22 December 2015
06 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Lucky House 59 st. James Street Mangotsfield Bristol BS16 9HE on 6 May 2016
08 Feb 2016
Appointment of Mr Long Xie as a director on 22 December 2015
08 Feb 2016
Termination of appointment of Hiu Ming Ng as a director on 22 December 2015
22 Dec 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-12-22