MARKETGENE CAPITAL LIMITED
DONCASTER SHANGHAI HUI LI CO LTD

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Company number 09374630
Status Active
Incorporation Date 6 January 2015
Company Type Private Limited Company
Address DEPT 1158 43 OWSTON ROAD, CARCROFT, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN6 8DA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-11 ; Confirmation statement made on 16 September 2016 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of MARKETGENE CAPITAL LIMITED are www.marketgenecapital.co.uk, and www.marketgene-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Marketgene Capital Limited is a Private Limited Company. The company registration number is 09374630. Marketgene Capital Limited has been working since 06 January 2015. The present status of the company is Active. The registered address of Marketgene Capital Limited is Dept 1158 43 Owston Road Carcroft Doncaster South Yorkshire England Dn6 8da. . LIN, Yongbin is a Director of the company. Secretary ZENG, Jili has been resigned. Director ZENG, Jili has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
LIN, Yongbin
Appointed Date: 06 January 2015
34 years old

Resigned Directors

Secretary
ZENG, Jili
Resigned: 12 December 2015
Appointed Date: 06 January 2015

Director
ZENG, Jili
Resigned: 12 December 2015
Appointed Date: 06 January 2015
37 years old

Persons With Significant Control

Mr. Yongbin Lin
Notified on: 2 June 2016
34 years old
Nature of control: Has significant influence or control

MARKETGENE CAPITAL LIMITED Events

14 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-11

16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
03 Aug 2016
Accounts for a dormant company made up to 31 January 2016
03 Aug 2016
Registered office address changed from Dept 1158E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Dept 1158 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 3 August 2016
10 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100,000

10 Feb 2016
Termination of appointment of Jili Zeng as a director on 12 December 2015
10 Feb 2016
Termination of appointment of Jili Zeng as a secretary on 12 December 2015
29 Jan 2016
Registered office address changed from Dept 1158, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 1158E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 29 January 2016
06 Jan 2015
Incorporation
Statement of capital on 2015-01-06
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted