BILLION MINERAL LIMITED
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 09609175
Status Active
Incorporation Date 27 May 2015
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 nine events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Appointment of Qh Int'l Business Limited as a secretary on 3 May 2017; Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 3 May 2017. The most likely internet sites of BILLION MINERAL LIMITED are www.billionmineral.co.uk, and www.billion-mineral.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Billion Mineral Limited is a Private Limited Company. The company registration number is 09609175. Billion Mineral Limited has been working since 27 May 2015. The present status of the company is Active. The registered address of Billion Mineral Limited is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . QH INT'L BUSINESS LIMITED is a Secretary of the company. WANG, Xin is a Director of the company. Secretary J & C BUSINESS (UK) CO., LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
QH INT'L BUSINESS LIMITED
Appointed Date: 03 May 2017
Director
WANG, Xin
Appointed Date: 27 May 2015
50 years old

Resigned Directors

Secretary
J & C BUSINESS (UK) CO., LTD
Resigned: 03 May 2017
Appointed Date: 19 April 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 19 April 2016
Appointed Date: 27 May 2015

Persons With Significant Control

Xin Wang
Notified on: 3 May 2017
50 years old
Nature of control: Ownership of shares – 75% or more

BILLION MINERAL LIMITED Events

03 May 2017
Confirmation statement made on 3 May 2017 with updates
03 May 2017
Appointment of Qh Int'l Business Limited as a secretary on 3 May 2017
03 May 2017
Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 3 May 2017
01 Sep 2016
Accounts for a dormant company made up to 31 May 2016
21 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 10,000
20 Apr 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 19 April 2016
20 Apr 2016
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 19 April 2016
20 Apr 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 20 April 2016
27 May 2015
Incorporation
Statement of capital on 2015-05-27
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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