Company number 09797024
Status Active
Incorporation Date 28 September 2015
Company Type Private Limited Company
Address RM101 MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration five events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 2 September 2016 with updates; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2 September 2016. The most likely internet sites of 5&3 GROUP CO., LTD are www.53groupco.co.uk, and www.5-3-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. 5 3 Group Co Ltd is a Private Limited Company.
The company registration number is 09797024. 5 3 Group Co Ltd has been working since 28 September 2015.
The present status of the company is Active. The registered address of 5 3 Group Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. HAN, Fengyuan is a Director of the company. Secretary J & C BUSINESS (UK) CO., LIMITED has been resigned. The company operates in "Dormant Company".
5&3 group co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 02 September 2016
Resigned Directors
Secretary
J & C BUSINESS (UK) CO., LIMITED
Resigned: 02 September 2016
Appointed Date: 28 September 2015
Persons With Significant Control
Fengyuan Han
Notified on: 2 September 2016
81 years old
Nature of control: Ownership of shares – 75% or more
5&3 GROUP CO., LTD Events
10 Oct 2016
Accounts for a dormant company made up to 30 September 2016
02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
02 Sep 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2 September 2016
02 Sep 2016
Termination of appointment of J & C Business (Uk) Co., Limited as a secretary on 2 September 2016
28 Sep 2015
Incorporation
Statement of capital on 2015-09-28
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MODEL ARTICLES ‐
Model articles adopted