ZHEJIANG GOLD LAKE CO., LTD.
PURLEY

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Company number 09167744
Status Active
Incorporation Date 8 August 2014
Company Type Private Limited Company
Address RM101 MAPLE HOUSE, 118 HIGH STREET, PURLEY, SURREY, 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 Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 11 August 2016 with updates; Appointment of Qh Int'l Business Limited as a secretary on 11 August 2016. The most likely internet sites of ZHEJIANG GOLD LAKE CO., LTD. are www.zhejianggoldlakeco.co.uk, and www.zhejiang-gold-lake-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Zhejiang Gold Lake Co Ltd is a Private Limited Company. The company registration number is 09167744. Zhejiang Gold Lake Co Ltd has been working since 08 August 2014. The present status of the company is Active. The registered address of Zhejiang Gold Lake Co Ltd is Rm101 Maple House 118 High Street Purley Surrey Cr8 2ad. . QH INT'L BUSINESS LIMITED is a Secretary of the company. ZHANG, Huaizhou is a Director of the company. Secretary J & C BUSINESS (UK) CO., LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
QH INT'L BUSINESS LIMITED
Appointed Date: 11 August 2016
Director
ZHANG, Huaizhou
Appointed Date: 08 August 2014
46 years old

Resigned Directors

Secretary
J & C BUSINESS (UK) CO., LIMITED
Resigned: 11 August 2016
Appointed Date: 01 August 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 01 August 2015
Appointed Date: 08 August 2014

Persons With Significant Control

Huaizhou Zhang
Notified on: 11 August 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ZHEJIANG GOLD LAKE CO., LTD. Events

23 Sep 2016
Accounts for a dormant company made up to 31 August 2016
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
11 Aug 2016
Appointment of Qh Int'l Business Limited as a secretary on 11 August 2016
11 Aug 2016
Termination of appointment of J & C Business (Uk) Co., Limited as a secretary on 11 August 2016
28 Aug 2015
Accounts for a dormant company made up to 28 August 2015
...
... and 0 more events
20 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 500,000
20 Aug 2015
Appointment of J & C Business (Uk) Co., Limited as a secretary on 1 August 2015
20 Aug 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 1 August 2015
20 Aug 2015
Registered office address changed from 30 Ironmongers Place, London, E14 9YD England to Rm101 Maple House 118 High Street Purley Surrey CR8 2AD on 20 August 2015
08 Aug 2014
Incorporation
Statement of capital on 2014-08-08
  • GBP 500,000
  • MODEL ARTICLES ‐ Model articles adopted

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