Company number 07976082
Status Active
Incorporation Date 5 March 2012
Company Type Private Limited Company
Address 419 HARBORNE ROAD, EDGBASTON, BIRMINGHAM, B15 3LB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 3 February 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of GUANGZHOU LEADER BEAUTY LEATHER CO., LTD are www.guangzhouleaderbeautyleatherco.co.uk, and www.guangzhou-leader-beauty-leather-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Guangzhou Leader Beauty Leather Co Ltd is a Private Limited Company.
The company registration number is 07976082. Guangzhou Leader Beauty Leather Co Ltd has been working since 05 March 2012.
The present status of the company is Active. The registered address of Guangzhou Leader Beauty Leather Co Ltd is 419 Harborne Road Edgbaston Birmingham B15 3lb. . DUAN, Chuying is a Director of the company. XIAN, Wei is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
guangzhou leader beauty leather co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
XIAN, Wei
Appointed Date: 05 March 2012
39 years old
Resigned Directors
Secretary
LHY INVESTMENT LTD
Resigned: 09 March 2015
Appointed Date: 05 March 2012
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 03 February 2017
Appointed Date: 09 March 2015
Persons With Significant Control
Chuying Duan
Notified on: 15 February 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wei Xian
Notified on: 15 February 2017
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GUANGZHOU LEADER BEAUTY LEATHER CO., LTD Events
15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
15 Feb 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 3 February 2017
26 Apr 2016
Accounts for a dormant company made up to 31 March 2016
19 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-19
18 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 5 more events
01 May 2013
Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 1 May 2013
09 Apr 2013
Accounts for a dormant company made up to 31 March 2013
28 Feb 2013
Annual return made up to 28 February 2013 with full list of shareholders
28 Feb 2013
Registered office address changed from Suite 108 Chase Business Centre-Chd 39-41 Chase Side London N14 5BP United Kingdom on 28 February 2013
05 Mar 2012
Incorporation