Company number 09514577
Status Active
Incorporation Date 27 March 2015
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 ten events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 25 February 2017; Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 25 February 2017. The most likely internet sites of LONDON BERLLING JEWELRY LTD are www.londonberllingjewelry.co.uk, and www.london-berlling-jewelry.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. London Berlling Jewelry Ltd is a Private Limited Company.
The company registration number is 09514577. London Berlling Jewelry Ltd has been working since 27 March 2015.
The present status of the company is Active. The registered address of London Berlling Jewelry Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. HE, Xulan is a Director of the company. HU, Rongrong is a Director of the company. JIANG, Weike is a Director of the company. WANG, Chao is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED has been resigned. The company operates in "Dormant Company".
london berlling jewelry Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 25 February 2017
Director
HE, Xulan
Appointed Date: 27 March 2015
37 years old
Director
WANG, Chao
Appointed Date: 27 March 2015
39 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 25 February 2016
Appointed Date: 27 March 2015
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Resigned: 25 February 2017
Appointed Date: 25 February 2016
Persons With Significant Control
Xulan He
Notified on: 6 April 2016
37 years old
Nature of control: Has significant influence or control
LONDON BERLLING JEWELRY LTD Events
17 Mar 2017
Confirmation statement made on 25 February 2017 with updates
17 Mar 2017
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 25 February 2017
17 Mar 2017
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 25 February 2017
17 Mar 2017
Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Chase Business Centre 39/41 Chase Side London N14 5BP on 17 March 2017
15 Jun 2016
Accounts for a dormant company made up to 31 March 2016
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... and 0 more events
29 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
26 Feb 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 25 February 2016
26 Feb 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 25 February 2016
26 Feb 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 26 February 2016
27 Mar 2015
Incorporation
Statement of capital on 2015-03-27
