SIBLONKIA LIMITED
LONDON

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Company number 06746607
Status Active
Incorporation Date 11 November 2008
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, 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 Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 28 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of SIBLONKIA LIMITED are www.siblonkia.co.uk, and www.siblonkia.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Siblonkia Limited is a Private Limited Company. The company registration number is 06746607. Siblonkia Limited has been working since 11 November 2008. The present status of the company is Active. The registered address of Siblonkia Limited is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. LU, Jinhua is a Director of the company. ZHANG, Huimin is a Director of the company. Secretary HONG KONG DAIYAN REGISTRATIONS LIMITED has been resigned. Secretary LHY INVESTMENT LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 01 November 2014
Director
LU, Jinhua
Appointed Date: 11 November 2008
61 years old
Director
ZHANG, Huimin
Appointed Date: 11 November 2008
56 years old

Resigned Directors

Secretary
HONG KONG DAIYAN REGISTRATIONS LIMITED
Resigned: 11 November 2010
Appointed Date: 11 November 2008
Secretary
LHY INVESTMENT LTD
Resigned: 01 November 2014
Appointed Date: 02 November 2012

Persons With Significant Control

Huimin Zhang
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Jinhua Lu
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIBLONKIA LIMITED Events

04 Dec 2016
Accounts for a dormant company made up to 30 November 2016
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
06 Dec 2015
Accounts for a dormant company made up to 30 November 2015
07 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 1,000
07 Nov 2015
Secretary's details changed for Uk Secretarial Services Limited on 2 November 2015
...
... and 18 more events
20 Nov 2009
Annual return made up to 18 November 2009 with full list of shareholders
20 Nov 2009
Director's details changed for Miss Huimin Zhang on 18 November 2009
20 Nov 2009
Director's details changed for Mr Jinhua Lu on 18 November 2009
12 Nov 2009
Secretary's details changed for Hong Kong Daiyan Registrations Limited on 12 November 2009
11 Nov 2008
Incorporation

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