EVER GLORY CN HOLDINGS LTD
LONDON

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Company number 07196970
Status Active
Incorporation Date 19 March 2010
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 23 January 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of EVER GLORY CN HOLDINGS LTD are www.everglorycnholdings.co.uk, and www.ever-glory-cn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Ever Glory Cn Holdings Ltd is a Private Limited Company. The company registration number is 07196970. Ever Glory Cn Holdings Ltd has been working since 19 March 2010. The present status of the company is Active. The registered address of Ever Glory Cn Holdings Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . JIANG, Feilong is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Director JIANG, Junjie has been resigned. Director JIANG, Ningyuan has been resigned. The company operates in "Dormant Company".


ever glory cn holdings Key Finiance

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

Current Directors

Director
JIANG, Feilong
Appointed Date: 19 March 2010
41 years old

Resigned Directors

Secretary
LHY INVESTMENT LTD
Resigned: 23 January 2016
Appointed Date: 24 February 2012

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 23 January 2017
Appointed Date: 23 January 2016

Director
JIANG, Junjie
Resigned: 10 April 2012
Appointed Date: 19 March 2010
42 years old

Director
JIANG, Ningyuan
Resigned: 10 April 2012
Appointed Date: 19 March 2010
42 years old

Persons With Significant Control

Feilong Jiang
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

EVER GLORY CN HOLDINGS LTD Events

13 Feb 2017
Confirmation statement made on 23 January 2017 with updates
13 Feb 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 23 January 2017
09 Apr 2016
Accounts for a dormant company made up to 31 March 2016
24 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000

24 Feb 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 24 February 2016
...
... and 15 more events
06 Aug 2011
Annual return made up to 6 August 2011 with full list of shareholders
06 Aug 2011
Accounts for a dormant company made up to 31 March 2011
03 Aug 2011
Registered office address changed from 311 Shoreham Street Sheffield S2 4FA England on 3 August 2011
04 Apr 2011
Annual return made up to 19 March 2011 with full list of shareholders
19 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted