UK CITY PASSION FASHION CO., LTD
LONDON

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Company number 09930930
Status Active
Incorporation Date 29 December 2015
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 eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 12 July 2016 with updates; Appointment of Yuehong Cai as a director on 12 July 2016. The most likely internet sites of UK CITY PASSION FASHION CO., LTD are www.ukcitypassionfashionco.co.uk, and www.uk-city-passion-fashion-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Uk City Passion Fashion Co Ltd is a Private Limited Company. The company registration number is 09930930. Uk City Passion Fashion Co Ltd has been working since 29 December 2015. The present status of the company is Active. The registered address of Uk City Passion Fashion Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. CAI, Yuehong is a Director of the company. Secretary YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED has been resigned. Director CHEN, Huanjun has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 12 July 2016
Director
CAI, Yuehong
Appointed Date: 12 July 2016
52 years old

Resigned Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Resigned: 12 July 2016
Appointed Date: 29 December 2015
Director
CHEN, Huanjun
Resigned: 12 July 2016
Appointed Date: 29 December 2015
37 years old

Persons With Significant Control

Yuehong Cai
Notified on: 12 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more

UK CITY PASSION FASHION CO., LTD Events

03 Jan 2017
Accounts for a dormant company made up to 31 December 2016
27 Jul 2016
Confirmation statement made on 12 July 2016 with updates
27 Jul 2016
Appointment of Yuehong Cai as a director on 12 July 2016
27 Jul 2016
Termination of appointment of Huanjun Chen as a director on 12 July 2016
27 Jul 2016
Appointment of Uk Secretarial Services Limited as a secretary on 12 July 2016
27 Jul 2016
Registered office address changed from Rm101, Maple House 118 High Street Purley, London CR8 2AD United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 27 July 2016
27 Jul 2016
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 12 July 2016
29 Dec 2015
Incorporation
Statement of capital on 2015-12-29
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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