Company number 09127019
Status Active
Incorporation Date 11 July 2014
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 eleven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 8 July 2016. The most likely internet sites of ALLRAINS GROUP COMPANY LIMITED are www.allrainsgroupcompany.co.uk, and www.allrains-group-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Allrains Group Company Limited is a Private Limited Company.
The company registration number is 09127019. Allrains Group Company Limited has been working since 11 July 2014.
The present status of the company is Active. The registered address of Allrains Group Company 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. ZHAN, Weidong 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".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 08 July 2016
Resigned Directors
Secretary
FWODA CPA LTD
Resigned: 11 July 2015
Appointed Date: 11 July 2014
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 08 July 2016
Appointed Date: 11 July 2015
Persons With Significant Control
Weidong Zhan
Notified on: 8 July 2016
57 years old
Nature of control: Has significant influence or control
ALLRAINS GROUP COMPANY LIMITED Events
13 Sep 2016
Accounts for a dormant company made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 11 July 2016 with updates
17 Jul 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 8 July 2016
17 Jul 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 8 July 2016
17 Jul 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 17 July 2016
...
... and 1 more events
01 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
01 Aug 2015
Appointment of Uk Secretarial Services Limited as a secretary on 11 July 2015
01 Aug 2015
Termination of appointment of Fwoda Cpa Ltd as a secretary on 11 July 2015
01 Aug 2015
Registered office address changed from 36 Gerrard Street London W1D 5QA United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 1 August 2015
11 Jul 2014
Incorporation
Statement of capital on 2014-07-11
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Model articles adopted