Company number 08991674
Status Active
Incorporation Date 10 April 2014
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 fourteen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 50,000
; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 15 April 2016. The most likely internet sites of SHANDONG JIADE GROUP CO., LTD are www.shandongjiadegroupco.co.uk, and www.shandong-jiade-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Shandong Jiade Group Co Ltd is a Private Limited Company.
The company registration number is 08991674. Shandong Jiade Group Co Ltd has been working since 10 April 2014.
The present status of the company is Active. The registered address of Shandong Jiade Group 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. LI, Heng is a Director of the company. Secretary J&C BUSINESS (UK) CO., LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Director TIAN, Xiaotong has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 15 April 2016
Director
LI, Heng
Appointed Date: 09 July 2015
29 years old
Resigned Directors
Secretary
J&C BUSINESS (UK) CO., LIMITED
Resigned: 10 April 2015
Appointed Date: 10 April 2014
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 15 April 2016
Appointed Date: 10 April 2015
Director
TIAN, Xiaotong
Resigned: 09 July 2015
Appointed Date: 10 April 2014
40 years old
SHANDONG JIADE GROUP CO., LTD Events
04 Jul 2016
Accounts for a dormant company made up to 30 April 2016
20 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
19 Apr 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 15 April 2016
19 Apr 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 15 April 2016
19 Apr 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 19 April 2016
...
... and 4 more events
14 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
14 Apr 2015
Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 10 April 2015
14 Apr 2015
Appointment of Uk Secretarial Services Limited as a secretary on 10 April 2015
14 Apr 2015
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 14 April 2015
10 Apr 2014
Incorporation
Statement of capital on 2014-04-10
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