GOLDEN HILL INGREDIENTS LTD.
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 08731355
Status Active
Incorporation Date 14 October 2013
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 11 October 2016 with updates; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 11 October 2016. The most likely internet sites of GOLDEN HILL INGREDIENTS LTD. are www.goldenhillingredients.co.uk, and www.golden-hill-ingredients.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Golden Hill Ingredients Ltd is a Private Limited Company. The company registration number is 08731355. Golden Hill Ingredients Ltd has been working since 14 October 2013. The present status of the company is Active. The registered address of Golden Hill Ingredients Ltd is Rm 101 Maple House 118 High Street Purley London Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. LI, Zi Jun is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 11 October 2016

Director
LI, Zi Jun
Appointed Date: 14 October 2013
48 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 11 October 2016
Appointed Date: 14 October 2013

Persons With Significant Control

Zi Jun Li
Notified on: 11 October 2016
48 years old
Nature of control: Ownership of shares – 75% or more

GOLDEN HILL INGREDIENTS LTD. Events

28 Nov 2016
Accounts for a dormant company made up to 31 October 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
11 Oct 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 11 October 2016
11 Oct 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 11 October 2016
26 Oct 2015
Accounts for a dormant company made up to 26 October 2015
...
... and 0 more events
23 Oct 2015
Annual return made up to 21 October 2015
Statement of capital on 2015-10-23
  • GBP 100,000

21 Oct 2015
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 21 October 2015
01 Nov 2014
Accounts made up to 31 October 2014
28 Sep 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-09-28
  • GBP 100,000

14 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted