WUXI SANHUI COCOA CO., LTD
LONDON

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Company number 09187897
Status Active
Incorporation Date 28 August 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 14 February 2017; Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of WUXI SANHUI COCOA CO., LTD are www.wuxisanhuicocoaco.co.uk, and www.wuxi-sanhui-cocoa-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Wuxi Sanhui Cocoa Co Ltd is a Private Limited Company. The company registration number is 09187897. Wuxi Sanhui Cocoa Co Ltd has been working since 28 August 2014. The present status of the company is Active. The registered address of Wuxi Sanhui Cocoa Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK INT'L COMPANY SERVICE LTD is a Secretary of the company. SONG, Ping is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK INT'L COMPANY SERVICE LTD
Appointed Date: 13 August 2015
Director
SONG, Ping
Appointed Date: 28 August 2014
46 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 13 August 2015
Appointed Date: 28 August 2014

Persons With Significant Control

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

WUXI SANHUI COCOA CO., LTD Events

14 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 14 February 2017
02 Sep 2016
Accounts for a dormant company made up to 31 August 2016
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
31 Aug 2015
Accounts for a dormant company made up to 31 August 2015
20 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000,000
20 Aug 2015
Termination of appointment of C&R Business Consulting Limited as a secretary on 13 August 2015
20 Aug 2015
Registered office address changed from 326 Cleveland Road London E18 2AN United Kingdom to 34 Wardour Street London W1D 6QS on 20 August 2015
20 Aug 2015
Appointment of Uk Int'l Company Service Ltd as a secretary on 13 August 2015
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 1,000,000

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