CINBERS INTERNATIONAL HOLDINGS LTD
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 08743410
Status Active
Incorporation Date 22 October 2013
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 twelve events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 26 October 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 17 October 2016. The most likely internet sites of CINBERS INTERNATIONAL HOLDINGS LTD are www.cinbersinternationalholdings.co.uk, and www.cinbers-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Cinbers International Holdings Ltd is a Private Limited Company. The company registration number is 08743410. Cinbers International Holdings Ltd has been working since 22 October 2013. The present status of the company is Active. The registered address of Cinbers International Holdings 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. AN, Lizhang is a Director of the company. 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: 17 October 2016
Director
AN, Lizhang
Appointed Date: 22 October 2013
53 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 17 October 2016
Appointed Date: 13 August 2015

Persons With Significant Control

Lizhang An
Notified on: 26 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CINBERS INTERNATIONAL HOLDINGS LTD Events

24 Nov 2016
Accounts for a dormant company made up to 31 October 2016
27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
19 Oct 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 17 October 2016
19 Oct 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 17 October 2016
19 Oct 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 19 October 2016
...
... and 2 more events
18 Aug 2015
Appointment of Uk Secretarial Services Limited as a secretary on 13 August 2015
18 Aug 2015
Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 18 August 2015
13 May 2015
Accounts for a dormant company made up to 31 October 2014
20 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 50,000
22 Oct 2013
Incorporation
Statement of capital on 2013-10-22
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

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