Company number 09213663
Status Active
Incorporation Date 11 September 2014
Company Type Private Limited Company
Address RM101, 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 eight events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 8 September 2016 with updates; Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 5 September 2016. The most likely internet sites of UK SHENGBAOSEN INTERNATIONAL GROUP CO., LTD are www.ukshengbaoseninternationalgroupco.co.uk, and www.uk-shengbaosen-international-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Uk Shengbaosen International Group Co Ltd is a Private Limited Company.
The company registration number is 09213663. Uk Shengbaosen International Group Co Ltd has been working since 11 September 2014.
The present status of the company is Active. The registered address of Uk Shengbaosen International Group Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK QILI INTERNATIONAL INVESTMENT ADVISER LTD is a Secretary of the company. ZHOU, Li is a Director of the company. Secretary UK ZHOUT INT'L INVEST CONSULTANT LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
Appointed Date: 05 September 2016
Director
ZHOU, Li
Appointed Date: 11 September 2014
45 years old
Resigned Directors
Secretary
UK ZHOUT INT'L INVEST CONSULTANT LIMITED
Resigned: 05 September 2016
Appointed Date: 11 September 2014
Persons With Significant Control
Li Zhou
Notified on: 8 September 2016
45 years old
Nature of control: Ownership of shares – 75% or more
UK SHENGBAOSEN INTERNATIONAL GROUP CO., LTD Events
30 Sep 2016
Accounts for a dormant company made up to 30 September 2016
12 Sep 2016
Confirmation statement made on 8 September 2016 with updates
08 Sep 2016
Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 5 September 2016
07 Sep 2016
Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 5 September 2016
07 Sep 2016
Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN to Rm101, Maple House 118 High Street Purley London CR8 2AD on 7 September 2016
13 Jun 2016
Accounts for a dormant company made up to 30 September 2015
08 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
11 Sep 2014
Incorporation
Statement of capital on 2014-09-11
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