KOSHO HOLDINGS CO., LTD
LONDON KOSHO LOGISTICS CO., LTD

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Company number 09214033
Status Active
Incorporation Date 11 September 2014
Company Type Private Limited Company
Address SUITE 108 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 30 September 2016; Confirmation statement made on 24 August 2016 with updates; Registered office address changed from 34 Wardour Street London W1D 6QS to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 30 August 2016. The most likely internet sites of KOSHO HOLDINGS CO., LTD are www.koshoholdingsco.co.uk, and www.kosho-holdings-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Kosho Holdings Co Ltd is a Private Limited Company. The company registration number is 09214033. Kosho Holdings Co Ltd has been working since 11 September 2014. The present status of the company is Active. The registered address of Kosho Holdings Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. QIU, Chun is a Director of the company. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".


kosho holdings co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 30 August 2016
Director
QIU, Chun
Appointed Date: 11 September 2014
44 years old

Resigned Directors

Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 30 August 2016
Appointed Date: 11 September 2014

Persons With Significant Control

Chun Qiu
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

KOSHO HOLDINGS CO., LTD Events

02 Oct 2016
Accounts for a dormant company made up to 30 September 2016
30 Aug 2016
Confirmation statement made on 24 August 2016 with updates
30 Aug 2016
Registered office address changed from 34 Wardour Street London W1D 6QS to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 30 August 2016
30 Aug 2016
Appointment of Uk Secretarial Services Limited as a secretary on 30 August 2016
30 Aug 2016
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 30 August 2016
...
... and 1 more events
24 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000,000
17 Sep 2014
Company name changed kosho logistics co., LTD\certificate issued on 17/09/14
17 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-12
17 Sep 2014
Change of name notice
11 Sep 2014
Incorporation
Statement of capital on 2014-09-11
  • GBP 1,000,000

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