Company number 09007615
Status Active
Incorporation Date 23 April 2014
Company Type Private Limited Company
Address OFFICE 7, 35-37 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JN
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 Accounts for a dormant company made up to 30 April 2016; Termination of appointment of Uk Secretarial Services Limited as a secretary on 18 April 2016; Appointment of Reg Offices Ltd as a secretary on 18 April 2016. The most likely internet sites of HOLYLOVE JEWELLERY CO., LIMITED are www.holylovejewelleryco.co.uk, and www.holylove-jewellery-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holylove Jewellery Co Limited is a Private Limited Company.
The company registration number is 09007615. Holylove Jewellery Co Limited has been working since 23 April 2014.
The present status of the company is Active. The registered address of Holylove Jewellery Co Limited is Office 7 35 37 Ludgate Hill London United Kingdom Ec4m 7jn. . REG OFFICES LTD is a Secretary of the company. MAI, Jiajin is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK ZHOUT INT'L INVEST CONSULTANT LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
REG OFFICES LTD
Appointed Date: 18 April 2016
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 18 April 2016
Appointed Date: 17 April 2015
Secretary
UK ZHOUT INT'L INVEST CONSULTANT LIMITED
Resigned: 17 April 2015
Appointed Date: 23 April 2014
HOLYLOVE JEWELLERY CO., LIMITED Events
03 May 2016
Accounts for a dormant company made up to 30 April 2016
19 Apr 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 18 April 2016
19 Apr 2016
Appointment of Reg Offices Ltd as a secretary on 18 April 2016
19 Apr 2016
Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN United Kingdom to Office 7 35-37 Ludgate Hill London EC4M 7JN on 19 April 2016
19 Apr 2016
Registered office address changed from 35/37 Ludgate Hill London EC4M 7JN England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 19 April 2016
...
... and 5 more events
29 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
29 Apr 2015
Appointment of Uk Secretarial Services Limited as a secretary on 17 April 2015
29 Apr 2015
Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 17 April 2015
29 Apr 2015
Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 29 April 2015
23 Apr 2014
Incorporation
Statement of capital on 2014-04-23
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