GZBERNAL CO., LTD
LONDON

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Company number 09234250
Status Active
Incorporation Date 25 September 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 fourteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 16 August 2016 with no updates; Director's details changed for Mengchan Liu on 15 August 2016. The most likely internet sites of GZBERNAL CO., LTD are www.gzbernalco.co.uk, and www.gzbernal-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Gzbernal Co Ltd is a Private Limited Company. The company registration number is 09234250. Gzbernal Co Ltd has been working since 25 September 2014. The present status of the company is Active. The registered address of Gzbernal Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . SKY CHARM SECRETARIAL SERVICES LIMITED is a Secretary of the company. LIU, Mengchan 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
SKY CHARM SECRETARIAL SERVICES LIMITED
Appointed Date: 15 August 2016
Director
LIU, Mengchan
Appointed Date: 25 September 2014
41 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 15 August 2016
Appointed Date: 14 September 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 14 September 2015
Appointed Date: 25 September 2014

Persons With Significant Control

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

GZBERNAL CO., LTD Events

30 Sep 2016
Accounts for a dormant company made up to 30 September 2016
17 Aug 2016
Confirmation statement made on 16 August 2016 with no updates
15 Aug 2016
Director's details changed for Mengchan Liu on 15 August 2016
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
15 Aug 2016
Appointment of Sky Charm Secretarial Services Limited as a secretary on 15 August 2016
...
... and 4 more events
25 Sep 2015
Director's details changed for Mengchan Liu on 25 September 2015
25 Sep 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 14 September 2015
25 Sep 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 14 September 2015
14 Sep 2015
Registered office address changed from 30 Ironmongers Place, London, E14 9YD England to 61 Praed Street Dept 400 London W2 1NS on 14 September 2015
25 Sep 2014
Incorporation
Statement of capital on 2014-09-25
  • GBP 80,000
  • MODEL ARTICLES ‐ Model articles adopted

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