ANDERSEN INTERNATIONAL BRAND HOLDINGS GROUP LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 09225247
Status Active
Incorporation Date 18 September 2014
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
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 31 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of ANDERSEN INTERNATIONAL BRAND HOLDINGS GROUP LIMITED are www.anderseninternationalbrandholdingsgroup.co.uk, and www.andersen-international-brand-holdings-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Andersen International Brand Holdings Group Limited is a Private Limited Company. The company registration number is 09225247. Andersen International Brand Holdings Group Limited has been working since 18 September 2014. The present status of the company is Active. The registered address of Andersen International Brand Holdings Group Limited is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. WU, Qiuju is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


andersen international brand holdings group Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 18 September 2015
Director
WU, Qiuju
Appointed Date: 18 September 2014
62 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 18 September 2015
Appointed Date: 18 September 2014

Persons With Significant Control

Qiuju Wu
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kaijian Lin
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDERSEN INTERNATIONAL BRAND HOLDINGS GROUP LIMITED Events

02 Oct 2016
Accounts for a dormant company made up to 30 September 2016
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
03 Oct 2015
Accounts for a dormant company made up to 30 September 2015
23 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 10,000
23 Sep 2015
Appointment of Uk Secretarial Services Limited as a secretary on 18 September 2015
23 Sep 2015
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 18 September 2015
23 Sep 2015
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 23 September 2015
18 Sep 2014
Incorporation
Statement of capital on 2014-09-18
  • GBP 10,000

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