UK HUANGGUAN INT'L GROUP LIMITED
LONDON UK XIDA INT'L GROUP LIMITED

Hellopages » Greater London » Croydon » CR8 2AD

Company number 09489637
Status Active
Incorporation Date 13 March 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 ten events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Appointment of Qh Int'l Business Limited as a secretary on 21 February 2017; Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 21 February 2017. The most likely internet sites of UK HUANGGUAN INT'L GROUP LIMITED are www.ukhuangguanintlgroup.co.uk, and www.uk-huangguan-int-l-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Uk Huangguan Int L Group Limited is a Private Limited Company. The company registration number is 09489637. Uk Huangguan Int L Group Limited has been working since 13 March 2015. The present status of the company is Active. The registered address of Uk Huangguan Int L Group Limited is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . QH INT'L BUSINESS LIMITED is a Secretary of the company. JIANG, Leqiang is a Director of the company. Secretary J & C BUSINESS (UK) CO., LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


uk huangguan int'l group Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
QH INT'L BUSINESS LIMITED
Appointed Date: 21 February 2017
Director
JIANG, Leqiang
Appointed Date: 13 March 2015
55 years old

Resigned Directors

Secretary
J & C BUSINESS (UK) CO., LTD
Resigned: 21 February 2017
Appointed Date: 01 March 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 01 March 2016
Appointed Date: 13 March 2015

Persons With Significant Control

Leqiang Jiang
Notified on: 21 February 2017
55 years old
Nature of control: Ownership of shares – 75% or more

UK HUANGGUAN INT'L GROUP LIMITED Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
21 Feb 2017
Appointment of Qh Int'l Business Limited as a secretary on 21 February 2017
21 Feb 2017
Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 21 February 2017
21 Jun 2016
Accounts for a dormant company made up to 31 March 2016
07 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000,000
...
... and 0 more events
05 Mar 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 1 March 2016
05 Mar 2016
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 1 March 2016
05 Mar 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 5 March 2016
27 Apr 2015
Company name changed uk xida int'l group LIMITED\certificate issued on 27/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-27
13 Mar 2015
Incorporation
Statement of capital on 2015-03-13
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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