SUBOR DIGITAL SOUNDS CO., LTD
LONDON

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Company number 07442001
Status Active
Incorporation Date 17 November 2010
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 nineteen events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of SUBOR DIGITAL SOUNDS CO., LTD are www.subordigitalsoundsco.co.uk, and www.subor-digital-sounds-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Subor Digital Sounds Co Ltd is a Private Limited Company. The company registration number is 07442001. Subor Digital Sounds Co Ltd has been working since 17 November 2010. The present status of the company is Active. The registered address of Subor Digital Sounds Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. CUI, Yanzhen is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 10 October 2015
Director
CUI, Yanzhen
Appointed Date: 17 November 2010
46 years old

Resigned Directors

Secretary
LHY INVESTMENT LTD
Resigned: 10 October 2015
Appointed Date: 10 October 2012

Persons With Significant Control

Yanzhen Cui
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

SUBOR DIGITAL SOUNDS CO., LTD Events

04 Dec 2016
Accounts for a dormant company made up to 30 November 2016
13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
06 Dec 2015
Accounts for a dormant company made up to 30 November 2015
22 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 10,000
22 Nov 2015
Termination of appointment of Lhy Investment Ltd as a secretary on 10 October 2015
...
... and 9 more events
26 Oct 2012
Appointment of Lhy Investment Ltd as a secretary
30 Nov 2011
Accounts for a dormant company made up to 30 November 2011
17 Oct 2011
Annual return made up to 10 October 2011 with full list of shareholders
13 Oct 2011
Registered office address changed from 311 Shoreham Street Sheffield S2 4FA England on 13 October 2011
17 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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