Company number 08974007
Status Active
Incorporation Date 2 April 2014
Company Type Private Limited Company
Address CHURCHILL HOUSE, 142-146 OLD STREET, LONDON, EC1V 9BW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Appointment of Bin Qu as a secretary on 5 August 2016; Termination of appointment of Farstar Cpa Ltd as a secretary on 5 August 2016. The most likely internet sites of SHANGHAI SILK GROUP TRADING DEVELOPMENT CO., LTD are www.shanghaisilkgrouptradingdevelopmentco.co.uk, and www.shanghai-silk-group-trading-development-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shanghai Silk Group Trading Development Co Ltd is a Private Limited Company.
The company registration number is 08974007. Shanghai Silk Group Trading Development Co Ltd has been working since 02 April 2014.
The present status of the company is Active. The registered address of Shanghai Silk Group Trading Development Co Ltd is Churchill House 142 146 Old Street London Ec1v 9bw. . QU, Bin is a Secretary of the company. QU, Bin is a Director of the company. Secretary FARSTAR CPA LTD has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
QU, Bin
Appointed Date: 05 August 2016
Director
QU, Bin
Appointed Date: 02 April 2014
46 years old
Resigned Directors
Secretary
FARSTAR CPA LTD
Resigned: 05 August 2016
Appointed Date: 02 April 2014
Persons With Significant Control
Bin Qu
Notified on: 2 April 2017
46 years old
Nature of control: Ownership of shares – 75% or more
SHANGHAI SILK GROUP TRADING DEVELOPMENT CO., LTD Events
10 Apr 2017
Confirmation statement made on 2 April 2017 with updates
05 Aug 2016
Appointment of Bin Qu as a secretary on 5 August 2016
05 Aug 2016
Termination of appointment of Farstar Cpa Ltd as a secretary on 5 August 2016
20 Jul 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-19
10 May 2016
Accounts for a dormant company made up to 30 April 2016
07 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
19 May 2015
Accounts for a dormant company made up to 30 April 2015
13 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
02 Apr 2014
Incorporation
Statement of capital on 2014-04-02
-
MODEL ARTICLES ‐
Model articles adopted