COMBINE UNION CO., LTD
LONDON

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Company number 08800162
Status Active
Incorporation Date 3 December 2013
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 twelve events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 1 December 2016. The most likely internet sites of COMBINE UNION CO., LTD are www.combineunionco.co.uk, and www.combine-union-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Combine Union Co Ltd is a Private Limited Company. The company registration number is 08800162. Combine Union Co Ltd has been working since 03 December 2013. The present status of the company is Active. The registered address of Combine Union Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . LI, Junguo is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LI, Junguo
Appointed Date: 03 December 2013
47 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 02 December 2014
Appointed Date: 03 December 2013
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2016
Appointed Date: 02 December 2014

Persons With Significant Control

Junguo Li
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

COMBINE UNION CO., LTD Events

03 Jan 2017
Accounts for a dormant company made up to 31 December 2016
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
01 Dec 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 1 December 2016
03 Jan 2016
Accounts for a dormant company made up to 31 December 2015
05 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 1,000,000
...
... and 2 more events
02 Jan 2015
Accounts for a dormant company made up to 31 December 2014
02 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,000,000
02 Dec 2014
Appointment of Uk Secretarial Services Limited as a secretary on 2 December 2014
02 Dec 2014
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 2 December 2014
03 Dec 2013
Incorporation
Statement of capital on 2013-12-03
  • GBP 1,000,000

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