Company number 09189955
Status Active
Incorporation Date 28 August 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 31 August 2016; Confirmation statement made on 28 August 2016 with updates; Appointment of Qh Int'l Business Limited as a secretary on 30 August 2016. The most likely internet sites of LINWIN COMPANY LIMITED are www.linwincompany.co.uk, and www.linwin-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Linwin Company Limited is a Private Limited Company.
The company registration number is 09189955. Linwin Company Limited has been working since 28 August 2014.
The present status of the company is Active. The registered address of Linwin Company Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . QH INT'L BUSINESS LIMITED is a Secretary of the company. JIANG, Jie is a Director of the company. LIU, Juan is a Director of the company. XU, Shunjun is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
QH INT'L BUSINESS LIMITED
Appointed Date: 30 August 2016
Director
JIANG, Jie
Appointed Date: 28 August 2014
38 years old
Director
LIU, Juan
Appointed Date: 28 August 2014
39 years old
Director
XU, Shunjun
Appointed Date: 28 August 2014
39 years old
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 30 August 2016
Appointed Date: 28 August 2014
Persons With Significant Control
Jie Jiang
Notified on: 28 August 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LINWIN COMPANY LIMITED Events
05 Sep 2016
Accounts for a dormant company made up to 31 August 2016
02 Sep 2016
Confirmation statement made on 28 August 2016 with updates
31 Aug 2016
Appointment of Qh Int'l Business Limited as a secretary on 30 August 2016
31 Aug 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 30 August 2016
31 Aug 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 31 August 2016
...
... and 0 more events
04 Sep 2015
Accounts for a dormant company made up to 31 August 2015
04 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
04 Sep 2015
Registered office address changed from 30 Ironmongers Place, London, E14 9YD England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 4 September 2015
04 Sep 2015
Secretary's details changed for Uk Secretarial Services Limited on 4 September 2015
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
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