08617963 LIMITED
LONDON UK BLUM INTERNATIONAL GROUP LIMITED

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08617963
Status Active
Incorporation Date 22 July 2013
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 22 July 2016 with updates; Appointment of Lin Xiao as a secretary on 21 July 2016. The most likely internet sites of 08617963 LIMITED are www.08617963.co.uk, and www.08617963.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. 08617963 Limited is a Private Limited Company. The company registration number is 08617963. 08617963 Limited has been working since 22 July 2013. The present status of the company is Active. The registered address of 08617963 Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . XIAO, Lin is a Secretary of the company. XIAO, Lin is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
XIAO, Lin
Appointed Date: 21 July 2016
Director
XIAO, Lin
Appointed Date: 22 July 2013
57 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 21 July 2016
Appointed Date: 22 July 2013

Persons With Significant Control

Lin Xiao
Notified on: 21 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

08617963 LIMITED Events

05 Aug 2016
Accounts for a dormant company made up to 31 July 2016
05 Aug 2016
Confirmation statement made on 22 July 2016 with updates
05 Aug 2016
Appointment of Lin Xiao as a secretary on 21 July 2016
05 Aug 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 21 July 2016
05 Aug 2016
Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB to 35 Ivor Place Lower Ground London NW1 6EA on 5 August 2016
...
... and 2 more events
23 Jul 2015
Secretary's details changed for Uk Secretarial Services Limited on 23 July 2015
26 Oct 2014
Accounts for a dormant company made up to 31 July 2014
08 Aug 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 10,000
10 Jun 2014
Company name changed uk blum international group LIMITED\certificate issued on 10/06/14
  • CONDIR ‐
22 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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