FDG INTERNATIONAL (UK) LTD
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 08911383
Status Active
Incorporation Date 25 February 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 13 October 2016 with updates; Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 13 October 2016; Registered office address changed from 61 Praed Street Dept 400 London England W2 1NS to Rm101, Maple House 118 High Street Purley London CR8 2AD on 18 October 2016. The most likely internet sites of FDG INTERNATIONAL (UK) LTD are www.fdginternationaluk.co.uk, and www.fdg-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Fdg International Uk Ltd is a Private Limited Company. The company registration number is 08911383. Fdg International Uk Ltd has been working since 25 February 2014. The present status of the company is Active. The registered address of Fdg International Uk Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . J & C BUSINESS (UK) CO., LTD is a Secretary of the company. LIU, Xiaoli is a Director of the company. SUN, Feng is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


fdg international (uk) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
J & C BUSINESS (UK) CO., LTD
Appointed Date: 13 October 2016
Director
LIU, Xiaoli
Appointed Date: 25 February 2014
46 years old
Director
SUN, Feng
Appointed Date: 25 February 2014
49 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 13 October 2016
Appointed Date: 21 November 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 21 November 2015
Appointed Date: 25 February 2014

Persons With Significant Control

Xiaoli Liu
Notified on: 13 October 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FDG INTERNATIONAL (UK) LTD Events

25 Oct 2016
Confirmation statement made on 13 October 2016 with updates
18 Oct 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 13 October 2016
18 Oct 2016
Registered office address changed from 61 Praed Street Dept 400 London England W2 1NS to Rm101, Maple House 118 High Street Purley London CR8 2AD on 18 October 2016
18 Oct 2016
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 13 October 2016
02 Mar 2016
Accounts for a dormant company made up to 28 February 2016
...
... and 2 more events
08 Dec 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 21 November 2015
21 Nov 2015
Registered office address changed from 30 Ironmongers Place London E14 9YD to 61 Praed Street Dept 400 London England W2 1NS on 21 November 2015
07 Mar 2015
Accounts for a dormant company made up to 28 February 2015
08 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000,000
25 Feb 2014
Incorporation
Statement of capital on 2014-02-25
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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