Company number 09886995
Status Active
Incorporation Date 24 November 2015
Company Type Private Limited Company
Address 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 November 2016; Confirmation statement made on 12 October 2016 with updates; Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
GBP 1,000,000
. The most likely internet sites of BEING TRADING LIMITED are www.beingtrading.co.uk, and www.being-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Being Trading Limited is a Private Limited Company.
The company registration number is 09886995. Being Trading Limited has been working since 24 November 2015.
The present status of the company is Active. The registered address of Being Trading Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . HONGKONG HUASHENG REGISTRATIONS LIMITED is a Secretary of the company. ZHAI, Qihua is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
HONGKONG HUASHENG REGISTRATIONS LIMITED
Appointed Date: 25 November 2015
Director
ZHAI, Qihua
Appointed Date: 24 November 2015
41 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 25 November 2015
Appointed Date: 24 November 2015
Persons With Significant Control
Mr Qihua Zhai
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
BEING TRADING LIMITED Events
04 Dec 2016
Accounts for a dormant company made up to 30 November 2016
12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
27 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
27 Nov 2015
Secretary's details changed for Hongkong Huasheng Registrations Limited on 26 November 2015
26 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
26 Nov 2015
Appointment of Hongkong Huasheng Registrations Limited as a secretary on 25 November 2015
26 Nov 2015
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 25 November 2015
24 Nov 2015
Incorporation
Statement of capital on 2015-11-24