Company number 07669554
Status Active
Incorporation Date 14 June 2011
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 twenty events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Termination of appointment of Lhy Investment Ltd as a secretary on 4 February 2017; Registered office address changed from Chase Business Centre Chd 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 4 February 2017. The most likely internet sites of SIX GREEN LTD are www.sixgreen.co.uk, and www.six-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Six Green Ltd is a Private Limited Company.
The company registration number is 07669554. Six Green Ltd has been working since 14 June 2011.
The present status of the company is Active. The registered address of Six Green Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . LIU, Yujie is a Director of the company. Secretary LIU, Yujie has been resigned. Secretary LHY INVESTMENT LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Director
LIU, Yujie
Appointed Date: 14 June 2011
41 years old
Resigned Directors
Secretary
LIU, Yujie
Resigned: 07 June 2012
Appointed Date: 14 June 2011
Secretary
LHY INVESTMENT LTD
Resigned: 04 February 2017
Appointed Date: 07 June 2012
Persons With Significant Control
Yujie Liu
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
SIX GREEN LTD Events
04 Feb 2017
Confirmation statement made on 4 February 2017 with updates
04 Feb 2017
Termination of appointment of Lhy Investment Ltd as a secretary on 4 February 2017
04 Feb 2017
Registered office address changed from Chase Business Centre Chd 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 4 February 2017
19 Jan 2017
Accounts for a dormant company made up to 30 June 2016
19 Jan 2017
Accounts for a dormant company made up to 30 June 2015
...
... and 10 more events
19 Jun 2012
Annual return made up to 7 June 2012 with full list of shareholders
19 Jun 2012
Appointment of Lhy Investment Ltd as a secretary on 7 June 2012
19 Jun 2012
Termination of appointment of Yujie Liu as a secretary on 7 June 2012
15 Jun 2012
Registered office address changed from , 311 Shoreham Street, Sheffield, S2 4FA, England on 15 June 2012
14 Jun 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
