G. ALBERT CAPITAL CO., LTD
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 09640420
Status Active
Incorporation Date 16 June 2015
Company Type Private Limited Company
Address 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 eleven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Termination of appointment of Yingchun Yao as a director on 3 February 2017; Appointment of Ghj Int'l Business Consulting Limited as a secretary on 3 February 2017. The most likely internet sites of G. ALBERT CAPITAL CO., LTD are www.galbertcapitalco.co.uk, and www.g-albert-capital-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. G Albert Capital Co Ltd is a Private Limited Company. The company registration number is 09640420. G Albert Capital Co Ltd has been working since 16 June 2015. The present status of the company is Active. The registered address of G Albert Capital Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . GHJ INT'L BUSINESS CONSULTING LIMITED is a Secretary of the company. FU, Yan is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED has been resigned. Director YAO, Yingchun has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GHJ INT'L BUSINESS CONSULTING LIMITED
Appointed Date: 03 February 2017
Director
FU, Yan
Appointed Date: 16 June 2015
56 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 15 July 2016
Appointed Date: 16 June 2015
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Resigned: 03 February 2017
Appointed Date: 15 July 2016
Director
YAO, Yingchun
Resigned: 03 February 2017
Appointed Date: 16 June 2015
46 years old

Persons With Significant Control

Yan Fu
Notified on: 3 February 2017
56 years old
Nature of control: Ownership of shares – 75% or more

G. ALBERT CAPITAL CO., LTD Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
03 Feb 2017
Termination of appointment of Yingchun Yao as a director on 3 February 2017
03 Feb 2017
Appointment of Ghj Int'l Business Consulting Limited as a secretary on 3 February 2017
03 Feb 2017
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 3 February 2017
03 Feb 2017
Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 3 February 2017
...
... and 1 more events
25 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 5,000,000
19 Jul 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Rm101, Maple House 118 High Street Purley London CR8 2AD on 19 July 2016
19 Jul 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 15 July 2016
19 Jul 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 15 July 2016
16 Jun 2015
Incorporation
Statement of capital on 2015-06-16
  • GBP 5,000,000

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