UK KINGBIRD MINERAL TRADING CO., LTD.
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 09013192
Status Active
Incorporation Date 28 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 ten events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 800,000 . The most likely internet sites of UK KINGBIRD MINERAL TRADING CO., LTD. are www.ukkingbirdmineraltradingco.co.uk, and www.uk-kingbird-mineral-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Uk Kingbird Mineral Trading Co Ltd is a Private Limited Company. The company registration number is 09013192. Uk Kingbird Mineral Trading Co Ltd has been working since 28 April 2014. The present status of the company is Active. The registered address of Uk Kingbird Mineral Trading Co Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK QILI INTERNATIONAL INVESTMENT ADVISER LTD is a Secretary of the company. WANG, Peng is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
Appointed Date: 27 April 2016
Director
WANG, Peng
Appointed Date: 28 April 2014
52 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 27 April 2016
Appointed Date: 28 April 2014

Persons With Significant Control

Peng Wang
Notified on: 23 March 2017
52 years old
Nature of control: Ownership of shares – 75% or more

UK KINGBIRD MINERAL TRADING CO., LTD. Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
07 May 2016
Accounts for a dormant company made up to 30 April 2016
03 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 800,000
28 Apr 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 27 April 2016
28 Apr 2016
Registered office address changed from 419, Harborne Road Edgbaston Birmingham B15 3LB to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 28 April 2016
...
... and 0 more events
28 Apr 2016
Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 27 April 2016
23 Jul 2015
Accounts for a dormant company made up to 30 April 2015
22 Apr 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 800,000
22 Apr 2015
Secretary's details changed for Uk Secretarial Services Limited on 22 April 2015
28 Apr 2014
Incorporation
Statement of capital on 2014-04-28
  • GBP 800,000
  • MODEL ARTICLES ‐ Model articles adopted

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