ALLIED SUCCESS LIMITED
LONDON

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Company number 07533896
Status Active
Incorporation Date 17 February 2011
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 twenty-two events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 12 February 2017 with updates; Termination of appointment of Offshore Icc Ltd as a secretary on 21 February 2017. The most likely internet sites of ALLIED SUCCESS LIMITED are www.alliedsuccess.co.uk, and www.allied-success.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Allied Success Limited is a Private Limited Company. The company registration number is 07533896. Allied Success Limited has been working since 17 February 2011. The present status of the company is Active. The registered address of Allied Success Limited 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. SUN, Jinyuan is a Director of the company. Secretary J. LANG & ASSOCIATES LIMITED has been resigned. Secretary OFFSHORE ICC LTD has been resigned. The company operates in "Dormant Company".


allied success 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: 21 February 2017

Director
SUN, Jinyuan
Appointed Date: 17 February 2011
62 years old

Resigned Directors

Secretary
J. LANG & ASSOCIATES LIMITED
Resigned: 10 February 2012
Appointed Date: 17 February 2011

Secretary
OFFSHORE ICC LTD
Resigned: 21 February 2017
Appointed Date: 10 February 2012

Persons With Significant Control

Jinyuan Sun
Notified on: 12 February 2017
62 years old
Nature of control: Ownership of shares – 75% or more

ALLIED SUCCESS LIMITED Events

03 Mar 2017
Accounts for a dormant company made up to 28 February 2017
02 Mar 2017
Confirmation statement made on 12 February 2017 with updates
23 Feb 2017
Termination of appointment of Offshore Icc Ltd as a secretary on 21 February 2017
23 Feb 2017
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 21 February 2017
23 Feb 2017
Registered office address changed from Suite 106 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 23 February 2017
...
... and 12 more events
22 Feb 2012
Annual return made up to 10 February 2012 with full list of shareholders
22 Feb 2012
Appointment of Offshore Icc Ltd as a secretary
21 Feb 2012
Termination of appointment of J. Lang & Associates Limited as a secretary
20 Feb 2012
Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL England on 20 February 2012
17 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted