Company number 08940071
Status Active
Incorporation Date 14 March 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 sixteen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; 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 5 March 2017; Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 1,000
. The most likely internet sites of LONGBOOM PACIFIC LIMITED are www.longboompacific.co.uk, and www.longboom-pacific.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Longboom Pacific Limited is a Private Limited Company.
The company registration number is 08940071. Longboom Pacific Limited has been working since 14 March 2014.
The present status of the company is Active. The registered address of Longboom Pacific Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. SUN, Yan is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary ZHUOXIN SECRETARIAL SERVICES LTD has been resigned. Director LI, Xiaobo has been resigned. The company operates in "Dormant Company".
longboom pacific Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 14 June 2016
Director
SUN, Yan
Appointed Date: 14 June 2016
44 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 14 June 2016
Appointed Date: 14 March 2015
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Resigned: 14 March 2015
Appointed Date: 14 March 2014
Director
LI, Xiaobo
Resigned: 14 June 2016
Appointed Date: 14 March 2014
36 years old
Persons With Significant Control
Yan Sun
Notified on: 5 March 2017
44 years old
Nature of control: Ownership of shares – 75% or more
LONGBOOM PACIFIC LIMITED Events
07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
05 Mar 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 5 March 2017
15 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
15 Jun 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 14 June 2016
15 Jun 2016
Termination of appointment of Xiaobo Li as a director on 14 June 2016
...
... and 6 more events
19 Mar 2015
Appointment of Sky Charm Secretarial Services Limited as a secretary on 14 March 2015
19 Mar 2015
Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 14 March 2015
19 Mar 2015
Registered office address changed from Chase Business Centre 39/41 Chase Side Southgate London N14 5BP United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 19 March 2015
16 Apr 2014
Company name changed longview aisa LIMITED\certificate issued on 16/04/14
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RES15 ‐
Change company name resolution on 2014-04-15
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NM01 ‐
Change of name by resolution
14 Mar 2014
Incorporation
Statement of capital on 2014-03-14