Company number 07953126
Status Active
Incorporation Date 16 February 2012
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 eighteen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 1,000,000
. The most likely internet sites of PLOUTO RESOURCE LTD are www.ploutoresource.co.uk, and www.plouto-resource.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Plouto Resource Ltd is a Private Limited Company.
The company registration number is 07953126. Plouto Resource Ltd has been working since 16 February 2012.
The present status of the company is Active. The registered address of Plouto Resource Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. NI, Jianbo is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
plouto resource Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 23 February 2016
Director
NI, Jianbo
Appointed Date: 16 February 2012
44 years old
Resigned Directors
Secretary
LHY INVESTMENT LTD
Resigned: 28 January 2013
Appointed Date: 16 February 2012
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 23 February 2016
Appointed Date: 28 January 2013
Persons With Significant Control
Jianbo Ni
Notified on: 10 February 2017
44 years old
Nature of control: Ownership of shares – 75% or more
PLOUTO RESOURCE LTD Events
10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
29 Feb 2016
Accounts for a dormant company made up to 29 February 2016
26 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
25 Feb 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 25 February 2016
25 Feb 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 23 February 2016
...
... and 8 more events
28 Jan 2013
Appointment of Sky Charm Secretarial Services Limited as a secretary
28 Jan 2013
Termination of appointment of Lhy Investment Ltd as a secretary
29 Feb 2012
Company name changed plouto resource LIMITED\certificate issued on 29/02/12
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RES15 ‐
Change company name resolution on 2012-02-23
29 Feb 2012
Change of name notice
16 Feb 2012
Incorporation