Company number 08938017
Status Active
Incorporation Date 13 March 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 99999 - Dormant Company
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 24 February 2017; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 24 February 2017. The most likely internet sites of DAE SANG TING TRADING CO., LTD are www.daesangtingtradingco.co.uk, and www.dae-sang-ting-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Dae Sang Ting Trading Co Ltd is a Private Limited Company.
The company registration number is 08938017. Dae Sang Ting Trading Co Ltd has been working since 13 March 2014.
The present status of the company is Active. The registered address of Dae Sang Ting Trading 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. MA, Xiaozhong is a Director of the company. Secretary J&C BUSINESS (UK) CO., LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Director ZHOU, Zhijun has been resigned. The company operates in "Dormant Company".
dae sang ting trading co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 24 February 2017
Resigned Directors
Secretary
J&C BUSINESS (UK) CO., LIMITED
Resigned: 28 September 2016
Appointed Date: 13 March 2014
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 24 February 2017
Appointed Date: 28 September 2016
Director
ZHOU, Zhijun
Resigned: 28 September 2016
Appointed Date: 13 March 2014
41 years old
Persons With Significant Control
Xiaozhong Ma
Notified on: 1 March 2017
35 years old
Nature of control: Ownership of shares – 75% or more
Xiaozhong Ma
Notified on: 28 September 2016
35 years old
Nature of control: Ownership of shares – 75% or more
DAE SANG TING TRADING CO., LTD Events
02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
27 Feb 2017
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 24 February 2017
27 Feb 2017
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 24 February 2017
27 Feb 2017
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 27 February 2017
05 Oct 2016
Confirmation statement made on 4 October 2016 with updates
...
... and 5 more events
28 Mar 2016
Accounts for a dormant company made up to 28 March 2016
11 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
31 Mar 2015
Accounts for a dormant company made up to 31 March 2015
02 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
13 Mar 2014
Incorporation
Statement of capital on 2014-03-13
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MODEL ARTICLES ‐
Model articles adopted