ANDERSON & BLACK LTD
LONDON

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Company number 09001290
Status Active
Incorporation Date 17 April 2014
Company Type Private Limited Company
Address RM 101, 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 twelve events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,000,000 . The most likely internet sites of ANDERSON & BLACK LTD are www.andersonblack.co.uk, and www.anderson-black.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Anderson Black Ltd is a Private Limited Company. The company registration number is 09001290. Anderson Black Ltd has been working since 17 April 2014. The present status of the company is Active. The registered address of Anderson Black Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. DENG, Deqiong is a Director of the company. Secretary J&C BUSINESS (UK) CO., LIMITED 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: 22 March 2016
Director
DENG, Deqiong
Appointed Date: 17 April 2014
43 years old

Resigned Directors

Secretary
J&C BUSINESS (UK) CO., LIMITED
Resigned: 28 January 2015
Appointed Date: 17 April 2014
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 22 March 2016
Appointed Date: 28 January 2015

Persons With Significant Control

Deqiong Deng
Notified on: 17 April 2017
43 years old
Nature of control: Ownership of shares – 75% or more

ANDERSON & BLACK LTD Events

18 Apr 2017
Confirmation statement made on 17 April 2017 with updates
12 Aug 2016
Accounts for a dormant company made up to 30 April 2016
23 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000,000
23 Mar 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 22 March 2016
23 Mar 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 22 March 2016
...
... and 2 more events
06 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000,000
06 Feb 2015
Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 28 January 2015
06 Feb 2015
Registered office address changed from Rm101, Maple House, 118 High Street Purley, London CR8 2AD United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 6 February 2015
06 Feb 2015
Appointment of Uk Secretarial Services Limited as a secretary on 28 January 2015
17 Apr 2014
Incorporation
Statement of capital on 2014-04-17
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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