GLORY KITCHEN UK LTD
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 08391413
Status Active
Incorporation Date 6 February 2013
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 eighteen events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Appointment of Uk International Consultancy Ltd as a secretary on 25 January 2017; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 25 January 2017. The most likely internet sites of GLORY KITCHEN UK LTD are www.glorykitchenuk.co.uk, and www.glory-kitchen-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Glory Kitchen Uk Ltd is a Private Limited Company. The company registration number is 08391413. Glory Kitchen Uk Ltd has been working since 06 February 2013. The present status of the company is Active. The registered address of Glory Kitchen Uk Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK INTERNATIONAL CONSULTANCY LTD is a Secretary of the company. CHEN, Changbin is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. Director TAN, Junyu has been resigned. The company operates in "Dormant Company".


glory kitchen uk Key Finiance

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

Current Directors

Secretary
UK INTERNATIONAL CONSULTANCY LTD
Appointed Date: 25 January 2017
Director
CHEN, Changbin
Appointed Date: 13 March 2016
35 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 25 January 2017
Appointed Date: 15 December 2014
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 19 December 2013
Appointed Date: 06 February 2013
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 15 December 2014
Appointed Date: 19 December 2013
Director
TAN, Junyu
Resigned: 13 March 2016
Appointed Date: 06 February 2013
37 years old

Persons With Significant Control

Changbin Chen
Notified on: 25 January 2017
35 years old
Nature of control: Ownership of shares – 75% or more

GLORY KITCHEN UK LTD Events

01 Feb 2017
Confirmation statement made on 25 January 2017 with updates
29 Jan 2017
Appointment of Uk International Consultancy Ltd as a secretary on 25 January 2017
29 Jan 2017
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 25 January 2017
29 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 29 January 2017
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 10,000
...
... and 8 more events
01 Mar 2014
Accounts for a dormant company made up to 28 February 2014
19 Dec 2013
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 10,000
19 Dec 2013
Appointment of Uk Int'l Company Service Ltd as a secretary
19 Dec 2013
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary
06 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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