Company number 08832766
Status Active
Incorporation Date 6 January 2014
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of COOLPAD ELECTRONICS CO., LTD are www.coolpadelectronicsco.co.uk, and www.coolpad-electronics-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Coolpad Electronics Co Ltd is a Private Limited Company.
The company registration number is 08832766. Coolpad Electronics Co Ltd has been working since 06 January 2014.
The present status of the company is Active. The registered address of Coolpad Electronics Co Ltd is Rm 101 Maple House 118 High Street Purley London Cr8 2ad. . J & C BUSINESS (UK) CO., LTD is a Secretary of the company. SONG, Li is a Director of the company. Secretary BOYANG INTERNATIONAL BUSINESS (HONG KONG) LIMITED has been resigned. The company operates in "Dormant Company".
coolpad electronics co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
J & C BUSINESS (UK) CO., LTD
Appointed Date: 15 January 2016
Director
SONG, Li
Appointed Date: 06 January 2014
45 years old
Resigned Directors
Secretary
BOYANG INTERNATIONAL BUSINESS (HONG KONG) LIMITED
Resigned: 15 January 2016
Appointed Date: 06 January 2014
Persons With Significant Control
Li Song
Notified on: 4 January 2017
45 years old
Nature of control: Ownership of shares – 75% or more
COOLPAD ELECTRONICS CO., LTD Events
29 Mar 2017
Accounts for a dormant company made up to 31 January 2017
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
16 Feb 2016
Accounts for a dormant company made up to 31 January 2016
21 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
19 Jan 2016
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 15 January 2016
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... and 0 more events
19 Jan 2016
Termination of appointment of Boyang International Business (Hong Kong) Limited as a secretary on 15 January 2016
19 Jan 2016
Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 19 January 2016
06 Feb 2015
Accounts for a dormant company made up to 31 January 2015
05 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
06 Jan 2014
Incorporation
Statement of capital on 2014-01-06