COLLAGELATINE LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 5BP
Company number 09375389
Status Active
Incorporation Date 6 January 2015
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 nine events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 31 December 2016. The most likely internet sites of COLLAGELATINE LIMITED are www.collagelatine.co.uk, and www.collagelatine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Collagelatine Limited is a Private Limited Company. The company registration number is 09375389. Collagelatine Limited has been working since 06 January 2015. The present status of the company is Active. The registered address of Collagelatine Limited is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . YE, Fuhai is a Director of the company. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
YE, Fuhai
Appointed Date: 06 January 2015
43 years old

Resigned Directors

Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 31 December 2015
Appointed Date: 06 January 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 31 December 2016
Appointed Date: 31 December 2015

Persons With Significant Control

Han Su
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Youlu Su
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLLAGELATINE LIMITED Events

02 Feb 2017
Accounts for a dormant company made up to 31 January 2017
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 31 December 2016
07 Feb 2016
Accounts for a dormant company made up to 31 January 2016
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 200,000
31 Dec 2015
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 31 December 2015
31 Dec 2015
Appointment of Uk Secretarial Services Limited as a secretary on 31 December 2015
31 Dec 2015
Registered office address changed from 34 Wardour Street London W1D 6QS United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 31 December 2015
06 Jan 2015
Incorporation
Statement of capital on 2015-01-06
  • GBP 200,000

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