CHINABONE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9QR

Company number 03285799
Status Active
Incorporation Date 29 November 1996
Company Type Private Limited Company
Address BRIDGE HOUSE, 4 BOROUGH HIGH, STREET, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of CHINABONE LIMITED are www.chinabone.co.uk, and www.chinabone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Chinabone Limited is a Private Limited Company. The company registration number is 03285799. Chinabone Limited has been working since 29 November 1996. The present status of the company is Active. The registered address of Chinabone Limited is Bridge House 4 Borough High Street London Bridge London Se1 9qr. . SLY, Christopher is a Secretary of the company. ALFIERI, Vera is a Director of the company. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director QUICKNESS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SLY, Christopher
Appointed Date: 17 October 2003
Director
ALFIERI, Vera
Appointed Date: 17 October 2003
67 years old

Resigned Directors

Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 17 October 2003
Appointed Date: 09 December 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 December 1996
Appointed Date: 29 November 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 December 1996
Appointed Date: 29 November 1996
Director
QUICKNESS LIMITED
Resigned: 17 October 2003
Appointed Date: 09 December 1996
44 years old

Persons With Significant Control

Julio Serrano
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

CHINABONE LIMITED Events

08 Dec 2016
Confirmation statement made on 29 November 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
17 Nov 2015
Total exemption full accounts made up to 30 November 2014
24 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2
...
... and 52 more events
15 Dec 1996
Secretary resigned
15 Dec 1996
Director resigned
15 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Dec 1996
Registered office changed on 12/12/96 from: 120 east road london N1 6AA
29 Nov 1996
Incorporation

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