Company number 05423066
Status Active
Incorporation Date 13 April 2005
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 thirty-five events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 29 March 2017; Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL to Rm101, Maple House 118 High Street Purley London CR8 2AD on 4 April 2017. The most likely internet sites of DALIAN GENERAL LOGISTICS COMPANY LIMITED are www.daliangenerallogisticscompany.co.uk, and www.dalian-general-logistics-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Dalian General Logistics Company Limited is a Private Limited Company.
The company registration number is 05423066. Dalian General Logistics Company Limited has been working since 13 April 2005.
The present status of the company is Active. The registered address of Dalian General Logistics Company Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. The cash in hand is £10k. It is £0k against last year. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. PENG, Xiaoming is a Director of the company. Secretary HKRTP LIMITED has been resigned. Secretary SMART REGISTRATIONS LIMITED has been resigned. The company operates in "Dormant Company".
dalian general logistics company Key Finiance
LIABILITIES
n/a
CASH
£10k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 29 March 2017
Resigned Directors
Secretary
HKRTP LIMITED
Resigned: 03 July 2006
Appointed Date: 13 April 2005
Secretary
SMART REGISTRATIONS LIMITED
Resigned: 30 April 2010
Appointed Date: 03 July 2006
Persons With Significant Control
Xiaoming Peng
Notified on: 29 March 2017
59 years old
Nature of control: Ownership of shares – 75% or more
DALIAN GENERAL LOGISTICS COMPANY LIMITED Events
05 Apr 2017
Confirmation statement made on 29 March 2017 with updates
04 Apr 2017
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 29 March 2017
04 Apr 2017
Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL to Rm101, Maple House 118 High Street Purley London CR8 2AD on 4 April 2017
18 Oct 2016
Accounts for a dormant company made up to 30 April 2016
16 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
...
... and 25 more events
27 Apr 2007
Return made up to 13/04/07; full list of members
20 Dec 2006
Accounts for a dormant company made up to 30 April 2006
18 Jul 2006
New secretary appointed
18 Jul 2006
Return made up to 13/04/06; full list of members
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363(288) ‐
Secretary resigned
-
363(287) ‐
Registered office changed on 18/07/06
13 Apr 2005
Incorporation