HIBRAND (UK) LTD
LONDON

Hellopages » Greater London » Bromley » BR2 9UL
Company number 08249540
Status Active
Incorporation Date 11 October 2012
Company Type Private Limited Company
Address 14 WELLS VIEW DRIVE, LONDON, ENGLAND, BR2 9UL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Appointment of Fwoda Cpa Ltd as a secretary on 18 July 2016; Termination of appointment of Uk Secretarial Services Limited as a secretary on 17 July 2016. The most likely internet sites of HIBRAND (UK) LTD are www.hibranduk.co.uk, and www.hibrand-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Hibrand Uk Ltd is a Private Limited Company. The company registration number is 08249540. Hibrand Uk Ltd has been working since 11 October 2012. The present status of the company is Active. The registered address of Hibrand Uk Ltd is 14 Wells View Drive London England Br2 9ul. . FWODA CPA LTD is a Secretary of the company. JIANG, Chunhua is a Director of the company. Secretary FWODA CPA LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


hibrand (uk) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FWODA CPA LTD
Appointed Date: 18 July 2016
Director
JIANG, Chunhua
Appointed Date: 11 October 2012
70 years old

Resigned Directors

Secretary
FWODA CPA LTD
Resigned: 17 July 2014
Appointed Date: 11 October 2012
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 17 July 2016
Appointed Date: 17 July 2014

Persons With Significant Control

Chunhua Jiang
Notified on: 8 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

HIBRAND (UK) LTD Events

04 Aug 2016
Confirmation statement made on 17 July 2016 with updates
04 Aug 2016
Appointment of Fwoda Cpa Ltd as a secretary on 18 July 2016
04 Aug 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 17 July 2016
03 Aug 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 14 Wells View Drive London BR2 9UL on 3 August 2016
31 Oct 2015
Accounts for a dormant company made up to 31 October 2015
...
... and 6 more events
16 Aug 2014
Termination of appointment of Fwoda Cpa Ltd as a secretary on 17 July 2014
16 Aug 2014
Registered office address changed from 36 Gerrard Street London W1D 5QA United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 16 August 2014
04 Nov 2013
Accounts for a dormant company made up to 31 October 2013
17 Jul 2013
Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-07-17
  • GBP 10
11 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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