HONGBAO ELECTRIC GROUP CO., LTD.
LONDON

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Company number 09265950
Status Active
Incorporation Date 15 October 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 nine events have happened. The last three records are Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 8 February 2017; Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of HONGBAO ELECTRIC GROUP CO., LTD. are www.hongbaoelectricgroupco.co.uk, and www.hongbao-electric-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Hongbao Electric Group Co Ltd is a Private Limited Company. The company registration number is 09265950. Hongbao Electric Group Co Ltd has been working since 15 October 2014. The present status of the company is Active. The registered address of Hongbao Electric Group Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK INT'L COMPANY SERVICE LTD is a Secretary of the company. LIU, Lena is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK INT'L COMPANY SERVICE LTD
Appointed Date: 28 September 2015
Director
LIU, Lena
Appointed Date: 15 October 2014
41 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 28 September 2015
Appointed Date: 15 October 2014

Persons With Significant Control

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

HONGBAO ELECTRIC GROUP CO., LTD. Events

08 Feb 2017
Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 8 February 2017
01 Nov 2016
Accounts for a dormant company made up to 31 October 2016
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
31 Oct 2015
Accounts for a dormant company made up to 31 October 2015
02 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100,000
02 Oct 2015
Appointment of Uk Int'l Company Service Ltd as a secretary on 28 September 2015
02 Oct 2015
Registered office address changed from 326 Cleveland Road London E18 2AN United Kingdom to 34 Wardour Street London W1D 6QS on 2 October 2015
02 Oct 2015
Termination of appointment of C&R Business Consulting Limited as a secretary on 28 September 2015
15 Oct 2014
Incorporation
Statement of capital on 2014-10-15
  • GBP 100,000

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