Company number 09476520
Status Active
Incorporation Date 6 March 2015
Company Type Private Limited Company
Address RM 101, 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 seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 1,000,000
. The most likely internet sites of HE INTERNATIONAL TRADE & SERVICE GROUP LTD are www.heinternationaltradeservicegroup.co.uk, and www.he-international-trade-service-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. He International Trade Service Group Ltd is a Private Limited Company.
The company registration number is 09476520. He International Trade Service Group Ltd has been working since 06 March 2015.
The present status of the company is Active. The registered address of He International Trade Service Group Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . J & C BUSINESS (UK) CO., LTD is a Secretary of the company. ZHANG, Jing is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
he international trade & service group 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: 25 February 2016
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 25 February 2016
Appointed Date: 06 March 2015
Persons With Significant Control
Jing Zhang
Notified on: 28 February 2017
43 years old
Nature of control: Ownership of shares – 75% or more
HE INTERNATIONAL TRADE & SERVICE GROUP LTD Events
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
15 Jun 2016
Accounts for a dormant company made up to 31 March 2016
29 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
26 Feb 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 25 February 2016
26 Feb 2016
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 25 February 2016
26 Feb 2016
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 26 February 2016
06 Mar 2015
Incorporation
Statement of capital on 2015-03-06
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MODEL ARTICLES ‐
Model articles adopted