CROSS OCEAN HOLDINGS CO., LTD
LONDON SHANGHAI 2ND NAME LTD SHANGHAI MULAN INTERNATIONAL TRADING CO., LTD

Hellopages » Greater London » Croydon » CR8 2AD

Company number 09062454
Status Active
Incorporation Date 29 May 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 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Confirmation statement made on 7 September 2016 with updates; Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 6 September 2016. The most likely internet sites of CROSS OCEAN HOLDINGS CO., LTD are www.crossoceanholdingsco.co.uk, and www.cross-ocean-holdings-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Cross Ocean Holdings Co Ltd is a Private Limited Company. The company registration number is 09062454. Cross Ocean Holdings Co Ltd has been working since 29 May 2014. The present status of the company is Active. The registered address of Cross Ocean Holdings Co 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. SONG, Zhuo is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. Director WANG, Xiaochuan has been resigned. Director YU, Bin has been resigned. Director ZHAO, Yan has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 06 September 2016
Director
SONG, Zhuo
Appointed Date: 25 November 2015
45 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 10 March 2016
Appointed Date: 25 November 2015
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 06 September 2016
Appointed Date: 10 March 2016
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 25 November 2015
Appointed Date: 29 May 2014
Director
WANG, Xiaochuan
Resigned: 25 November 2015
Appointed Date: 29 May 2014
42 years old
Director
YU, Bin
Resigned: 06 May 2016
Appointed Date: 25 November 2015
57 years old
Director
ZHAO, Yan
Resigned: 06 May 2016
Appointed Date: 25 November 2015
43 years old

Persons With Significant Control

Zhuo Song
Notified on: 7 September 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROSS OCEAN HOLDINGS CO., LTD Events

11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
20 Sep 2016
Confirmation statement made on 7 September 2016 with updates
07 Sep 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 6 September 2016
07 Sep 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 6 September 2016
07 Sep 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 7 September 2016
...
... and 17 more events
25 Nov 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100,000
25 Nov 2015
Accounts for a dormant company made up to 31 May 2015
22 Sep 2015
First Gazette notice for compulsory strike-off
30 May 2014
Company name changed shanghai mulan international trading co., LTD\certificate issued on 30/05/14
  • RES15 ‐ Change company name resolution on 2014-05-29
  • NM01 ‐ Change of name by resolution
29 May 2014
Incorporation
Statement of capital on 2014-05-29
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted

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