Company number 06740515
Status Active
Incorporation Date 4 November 2008
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-two events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 30 October 2016 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 2 November 2016. The most likely internet sites of ENGLAND FINANCIAL HOLDING CO., LTD are www.englandfinancialholdingco.co.uk, and www.england-financial-holding-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. England Financial Holding Co Ltd is a Private Limited Company.
The company registration number is 06740515. England Financial Holding Co Ltd has been working since 04 November 2008.
The present status of the company is Active. The registered address of England Financial Holding Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . J&C BUSINESS (UK) CO., LIMITED is a Secretary of the company. WANG, Lifang is a Director of the company. Secretary ANGLIAN BUSINESS CONSULTING SERVICES has been resigned. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary LHY INVESTMENT LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
J&C BUSINESS (UK) CO., LIMITED
Appointed Date: 02 November 2014
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 02 November 2012
Appointed Date: 03 November 2010
Secretary
LHY INVESTMENT LTD
Resigned: 02 November 2013
Appointed Date: 02 November 2012
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 02 November 2014
Appointed Date: 02 November 2013
Persons With Significant Control
Lifang Wang
Notified on: 30 October 2016
49 years old
Nature of control: Ownership of shares – 75% or more
ENGLAND FINANCIAL HOLDING CO., LTD Events
14 Dec 2016
Accounts for a dormant company made up to 30 November 2016
03 Nov 2016
Confirmation statement made on 30 October 2016 with updates
02 Nov 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 2 November 2016
02 Dec 2015
Accounts for a dormant company made up to 30 November 2015
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
...
... and 22 more events
08 Nov 2010
Registered office address changed from 19 Moulton Park Office Village Scirocco Close Northampton Northamptonshire NN3 6AP England on 8 November 2010
18 Jan 2010
Accounts for a dormant company made up to 30 November 2009
04 Nov 2009
Annual return made up to 3 November 2009 with full list of shareholders
04 Nov 2009
Registered office address changed from Suite Lg01 Chancery House Chancery Lane London WC2A 1QU on 4 November 2009
04 Nov 2008
Incorporation