FIVETWOZEROONESEVEN GROUP (HOLDING) CO., LIMITED
LONDON

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Company number 07790278
Status Active
Incorporation Date 28 September 2011
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 sixteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Termination of appointment of Uk Secretarial Services Limited as a secretary on 17 November 2016; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of FIVETWOZEROONESEVEN GROUP (HOLDING) CO., LIMITED are www.fivetwozeroonesevengroupholdingco.co.uk, and www.fivetwozerooneseven-group-holding-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Fivetwozerooneseven Group Holding Co Limited is a Private Limited Company. The company registration number is 07790278. Fivetwozerooneseven Group Holding Co Limited has been working since 28 September 2011. The present status of the company is Active. The registered address of Fivetwozerooneseven Group Holding Co Limited is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . CHEN, Xiang is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CHEN, Xiang
Appointed Date: 28 September 2011
45 years old

Resigned Directors

Secretary
LHY INVESTMENT LTD
Resigned: 25 September 2014
Appointed Date: 28 September 2011
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 17 November 2016
Appointed Date: 25 September 2014

Persons With Significant Control

Xiang Chen
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

FIVETWOZEROONESEVEN GROUP (HOLDING) CO., LIMITED Events

18 Nov 2016
Accounts for a dormant company made up to 30 September 2016
18 Nov 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 17 November 2016
18 Nov 2016
Confirmation statement made on 25 September 2016 with updates
15 Oct 2015
Accounts for a dormant company made up to 30 September 2015
15 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 10,000
...
... and 6 more events
28 Oct 2013
Accounts for a dormant company made up to 30 September 2013
28 Oct 2013
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 10,000
30 Sep 2012
Accounts for a dormant company made up to 30 September 2012
26 Sep 2012
Annual return made up to 25 September 2012 with full list of shareholders
28 Sep 2011
Incorporation

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