Company number 08929000
Status Active
Incorporation Date 7 March 2014
Company Type Private Limited Company
Address FLAT 107, 25 INDESCON SQUARE, LONDON, E14 9DG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 100,000
. The most likely internet sites of EVERGLORY IMP. & EXP. CO., LTD. are www.evergloryimpexpco.co.uk, and www.everglory-imp-exp-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Everglory Imp Exp Co Ltd is a Private Limited Company.
The company registration number is 08929000. Everglory Imp Exp Co Ltd has been working since 07 March 2014.
The present status of the company is Active. The registered address of Everglory Imp Exp Co Ltd is Flat 107 25 Indescon Square London E14 9dg. The cash in hand is £100k. It is £0k against last year. . HONG KONG WING LUNG ACCOUNTING SERVICE is a Secretary of the company. CAO, Jianyue is a Director of the company. Director WANG, Xiaoqun has been resigned. The company operates in "Dormant Company".
everglory imp. & exp. co., Key Finiance
LIABILITIES
n/a
CASH
£100k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
WANG, Xiaoqun
Resigned: 17 October 2014
Appointed Date: 07 March 2014
57 years old
Persons With Significant Control
Jianyue Cao
Notified on: 22 February 2017
55 years old
Nature of control: Ownership of shares – 75% or more
EVERGLORY IMP. & EXP. CO., LTD. Events
24 Feb 2017
Confirmation statement made on 22 February 2017 with updates
23 May 2016
Accounts for a dormant company made up to 31 March 2016
23 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
22 Apr 2015
Accounts for a dormant company made up to 31 March 2015
11 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
...
... and 0 more events
23 Oct 2014
Company name changed east wind trade LIMITED\certificate issued on 23/10/14
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2014-10-22
22 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
22 Oct 2014
Appointment of Jianyue Cao as a director on 17 October 2014
22 Oct 2014
Termination of appointment of Xiaoqun Wang as a director on 17 October 2014
07 Mar 2014
Incorporation
Statement of capital on 2014-03-07