Company number 08834750
Status Active
Incorporation Date 7 January 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 twelve events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; 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 11 January 2017; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 9 January 2017. The most likely internet sites of DINGLOWHERB LTD are www.dinglowherb.co.uk, and www.dinglowherb.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Dinglowherb Ltd is a Private Limited Company.
The company registration number is 08834750. Dinglowherb Ltd has been working since 07 January 2014.
The present status of the company is Active. The registered address of Dinglowherb 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. CHEN, Xiaoying is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary ZHUOXIN SECRETARIAL SERVICES LTD has been resigned. The company operates in "Dormant Company".
dinglowherb 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: 09 January 2017
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 09 January 2017
Appointed Date: 06 January 2015
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Resigned: 06 January 2015
Appointed Date: 07 January 2014
Persons With Significant Control
Xiaoying Chen
Notified on: 5 January 2017
44 years old
Nature of control: Ownership of shares – 75% or more
DINGLOWHERB LTD Events
17 Jan 2017
Confirmation statement made on 5 January 2017 with updates
11 Jan 2017
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 11 January 2017
11 Jan 2017
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 9 January 2017
11 Jan 2017
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 9 January 2017
08 Feb 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 2 more events
06 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
06 Jan 2015
Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 6 January 2015
06 Jan 2015
Appointment of Sky Charm Secretarial Services Limited as a secretary on 6 January 2015
06 Jan 2015
Registered office address changed from Chase Business Centre 39/41 Chase Side Southgate London N14 5BP United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 6 January 2015
07 Jan 2014
Incorporation
Statement of capital on 2014-01-07