PERALD CO., LTD
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 08779134
Status Active
Incorporation Date 18 November 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 30 November 2016; Confirmation statement made on 10 August 2016 with updates; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 10 August 2016. The most likely internet sites of PERALD CO., LTD are www.peraldco.co.uk, and www.perald-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Perald Co Ltd is a Private Limited Company. The company registration number is 08779134. Perald Co Ltd has been working since 18 November 2013. The present status of the company is Active. The registered address of Perald Co 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. WU, Yiwen is a Director of the company. YI, Chunhui is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 10 August 2016
Director
WU, Yiwen
Appointed Date: 18 November 2013
57 years old
Director
YI, Chunhui
Appointed Date: 18 November 2013
56 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 10 August 2016
Appointed Date: 18 November 2013

Persons With Significant Control

Yiwen Wu
Notified on: 10 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PERALD CO., LTD Events

17 Jan 2017
Accounts for a dormant company made up to 30 November 2016
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
10 Aug 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 10 August 2016
10 Aug 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 10 August 2016
29 Dec 2015
Accounts for a dormant company made up to 30 November 2015
...
... and 0 more events
22 Oct 2015
Annual return made up to 21 October 2015
Statement of capital on 2015-10-22
  • GBP 10,000
21 Oct 2015
Registered office address changed from 30 Ironmongers Place London E14 9YD to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 21 October 2015
13 Mar 2015
Accounts for a dormant company made up to 30 November 2014
11 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 10,000
18 Nov 2013
Incorporation
Statement of capital on 2013-11-18
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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