Company number 07448626
Status Active
Incorporation Date 23 November 2010
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 twenty-eight 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 9 February 2017; Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of KAIDA HOLDING LIMITED are www.kaidaholding.co.uk, and www.kaida-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Kaida Holding Limited is a Private Limited Company.
The company registration number is 07448626. Kaida Holding Limited has been working since 23 November 2010.
The present status of the company is Active. The registered address of Kaida Holding Limited 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, Xiao Kai is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary REMIT NOW INTERNATIONAL LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK INT'L COMPANY SERVICE LTD
Appointed Date: 23 November 2014
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 23 November 2014
Appointed Date: 16 November 2012
Secretary
REMIT NOW INTERNATIONAL LIMITED
Resigned: 09 September 2011
Appointed Date: 23 November 2010
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 16 November 2012
Appointed Date: 16 November 2011
Persons With Significant Control
Xiao Kai Liu
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
KAIDA HOLDING LIMITED Events
09 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 9 February 2017
02 Dec 2016
Accounts for a dormant company made up to 30 November 2016
30 Nov 2016
Confirmation statement made on 23 November 2016 with updates
06 Dec 2015
Accounts for a dormant company made up to 30 November 2015
24 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
...
... and 18 more events
22 Nov 2011
Registered office address changed from Remit the Business Resource Network Whateleys Drive Kenilworth CV8 2GY England on 22 November 2011
27 Oct 2011
Termination of appointment of Remit Now International Limited as a secretary
27 Oct 2011
Registered office address changed from Ltdonline Remit 1St Floor Office 8 the Business Resource Network Whateleys Drive Kenilworth CV8 2GY England on 27 October 2011
07 Jun 2011
Registered office address changed from Remit Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL United Kingdom on 7 June 2011
23 Nov 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted