UK KEEPING ONE CO., LTD
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 09603448
Status Active
Incorporation Date 21 May 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 20 March 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 50,000 . The most likely internet sites of UK KEEPING ONE CO., LTD are www.ukkeepingoneco.co.uk, and www.uk-keeping-one-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Uk Keeping One Co Ltd is a Private Limited Company. The company registration number is 09603448. Uk Keeping One Co Ltd has been working since 21 May 2015. The present status of the company is Active. The registered address of Uk Keeping One Co Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . J & C BUSINESS (UK) CO., LTD is a Secretary of the company. TIAN, Xiaobo is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
J & C BUSINESS (UK) CO., LTD
Appointed Date: 18 April 2016
Director
TIAN, Xiaobo
Appointed Date: 21 May 2015
35 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 18 April 2016
Appointed Date: 21 May 2015

Persons With Significant Control

Xiaobo Tian
Notified on: 20 March 2017
35 years old
Nature of control: Ownership of shares – 75% or more

UK KEEPING ONE CO., LTD Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 May 2016
20 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 50,000
19 Apr 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 18 April 2016
19 Apr 2016
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 18 April 2016
19 Apr 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 19 April 2016
21 May 2015
Incorporation
Statement of capital on 2015-05-21
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

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