GERMANY CONRAD GRAF MUSICAL INSTRUMENTS GROUP LTD
LONDON

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Company number 09142680
Status Active
Incorporation Date 22 July 2014
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 Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 13 July 2016 with updates; Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 7 July 2016. The most likely internet sites of GERMANY CONRAD GRAF MUSICAL INSTRUMENTS GROUP LTD are www.germanyconradgrafmusicalinstrumentsgroup.co.uk, and www.germany-conrad-graf-musical-instruments-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Germany Conrad Graf Musical Instruments Group Ltd is a Private Limited Company. The company registration number is 09142680. Germany Conrad Graf Musical Instruments Group Ltd has been working since 22 July 2014. The present status of the company is Active. The registered address of Germany Conrad Graf Musical Instruments Group Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. HAN, Jun is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 07 July 2016
Director
HAN, Jun
Appointed Date: 22 July 2014
48 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 07 July 2016
Appointed Date: 27 July 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 17 July 2015
Appointed Date: 22 July 2014

Persons With Significant Control

Jun Han
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – 75% or more

GERMANY CONRAD GRAF MUSICAL INSTRUMENTS GROUP LTD Events

31 Jul 2016
Accounts for a dormant company made up to 31 July 2016
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
13 Jul 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 7 July 2016
13 Jul 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 7 July 2016
13 Jul 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to Chase Business Centre 39/41 Chase Side London N14 5BP on 13 July 2016
...
... and 1 more events
27 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000,000
27 Jul 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 27 July 2015
27 Jul 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 17 July 2015
07 Jul 2015
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Dept 400 London W2 1NS on 7 July 2015
22 Jul 2014
Incorporation
Statement of capital on 2014-07-22
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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