HAIBO TRADING CO., LIMITED
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 09350980
Status Active
Incorporation Date 11 December 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 ten events have happened. The last three records are Accounts for a dormant company made up to 11 December 2016; Confirmation statement made on 25 November 2016 with updates; Termination of appointment of Rounder Int'l Business Limited as a secretary on 25 November 2016. The most likely internet sites of HAIBO TRADING CO., LIMITED are www.haibotradingco.co.uk, and www.haibo-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Haibo Trading Co Limited is a Private Limited Company. The company registration number is 09350980. Haibo Trading Co Limited has been working since 11 December 2014. The present status of the company is Active. The registered address of Haibo Trading Co Limited 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. WANG, Lili is a Director of the company. Secretary ROUNDER INT'L BUSINESS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 25 November 2016
Director
WANG, Lili
Appointed Date: 11 December 2014
46 years old

Resigned Directors

Secretary
ROUNDER INT'L BUSINESS LIMITED
Resigned: 25 November 2016
Appointed Date: 11 December 2014

Persons With Significant Control

Lili Wang
Notified on: 25 November 2016
46 years old
Nature of control: Ownership of shares – 75% or more

HAIBO TRADING CO., LIMITED Events

25 Jan 2017
Accounts for a dormant company made up to 11 December 2016
01 Dec 2016
Confirmation statement made on 25 November 2016 with updates
30 Nov 2016
Termination of appointment of Rounder Int'l Business Limited as a secretary on 25 November 2016
29 Nov 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 25 November 2016
29 Nov 2016
Registered office address changed from 160 the Edge Clowes Street Salford Manchester M3 5NE to Rm101, Maple House 118 High Street Purley London CR8 2AD on 29 November 2016
...
... and 0 more events
11 Dec 2015
Accounts for a dormant company made up to 11 December 2015
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 10,000
11 Dec 2015
Secretary's details changed for Rounder Int'l Business Limited on 11 December 2015
11 Dec 2015
Previous accounting period shortened from 31 December 2015 to 11 December 2015
11 Dec 2014
Incorporation
Statement of capital on 2014-12-11
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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