UK BOLE INTERNATIONAL LIMITED
LONDON

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Company number 09298125
Status Active
Incorporation Date 6 November 2014
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 nine events have happened. The last three records are Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 13 February 2017; Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 6 November 2016 with updates. The most likely internet sites of UK BOLE INTERNATIONAL LIMITED are www.ukboleinternational.co.uk, and www.uk-bole-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Uk Bole International Limited is a Private Limited Company. The company registration number is 09298125. Uk Bole International Limited has been working since 06 November 2014. The present status of the company is Active. The registered address of Uk Bole International Limited is Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK INT'L COMPANY SERVICE LTD is a Secretary of the company. DONG, Qingxue is a Director of the company. Secretary UK ZHOUT INT'L INVEST CONSULTANT LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK INT'L COMPANY SERVICE LTD
Appointed Date: 06 November 2015

Director
DONG, Qingxue
Appointed Date: 06 November 2014
42 years old

Resigned Directors

Secretary
UK ZHOUT INT'L INVEST CONSULTANT LIMITED
Resigned: 06 November 2015
Appointed Date: 06 November 2014

Persons With Significant Control

Guohui Wang
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

UK BOLE INTERNATIONAL LIMITED Events

13 Feb 2017
Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 13 February 2017
02 Dec 2016
Accounts for a dormant company made up to 30 November 2016
09 Nov 2016
Confirmation statement made on 6 November 2016 with updates
06 Dec 2015
Accounts for a dormant company made up to 30 November 2015
26 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 50,000

26 Nov 2015
Appointment of Uk Int'l Company Service Ltd as a secretary on 6 November 2015
26 Nov 2015
Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 6 November 2015
26 Nov 2015
Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to 34 Wardour Street London W1D 6QS on 26 November 2015
06 Nov 2014
Incorporation
Statement of capital on 2014-11-06
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted