QINGDAO SUNWIN JEWELRY CO., LTD
LONDON

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Company number 09569528
Status Active
Incorporation Date 30 April 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 9 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000,000 . The most likely internet sites of QINGDAO SUNWIN JEWELRY CO., LTD are www.qingdaosunwinjewelryco.co.uk, and www.qingdao-sunwin-jewelry-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Qingdao Sunwin Jewelry Co Ltd is a Private Limited Company. The company registration number is 09569528. Qingdao Sunwin Jewelry Co Ltd has been working since 30 April 2015. The present status of the company is Active. The registered address of Qingdao Sunwin Jewelry Co 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. LIU, Tao 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 March 2016

Director
LIU, Tao
Appointed Date: 30 April 2015
36 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 10 March 2016
Appointed Date: 30 April 2015

Persons With Significant Control

Tao Liu
Notified on: 9 March 2017
36 years old
Nature of control: Ownership of shares – 75% or more

QINGDAO SUNWIN JEWELRY CO., LTD Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
15 Aug 2016
Accounts for a dormant company made up to 30 April 2016
14 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000,000

11 Mar 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 10 March 2016
11 Mar 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 10 March 2016
11 Mar 2016
Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 11 March 2016
30 Apr 2015
Incorporation
Statement of capital on 2015-04-30
  • GBP 1,000,000