ALIBABA.COM (EUROPE) LIMITED
LONDON

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Company number 06721521
Status Active
Incorporation Date 13 October 2008
Company Type Private Limited Company
Address 3RD FLOOR, DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, ENGLAND, WC2E 7HA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Full accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 15 December 2016 GBP 108,447,032 . The most likely internet sites of ALIBABA.COM (EUROPE) LIMITED are www.alibabacomeurope.co.uk, and www.alibaba-com-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alibaba Com Europe Limited is a Private Limited Company. The company registration number is 06721521. Alibaba Com Europe Limited has been working since 13 October 2008. The present status of the company is Active. The registered address of Alibaba Com Europe Limited is 3rd Floor Davidson Building 5 Southampton Street London England Wc2e 7ha. . STEINERT, Timothy Alexander is a Director of the company. WU, Wei is a Director of the company. YIP, Pak Tung Jason is a Director of the company. Secretary EPS SECRETARIES LIMITED has been resigned. Director CHOW LOK, Mei Ki Cindy has been resigned. Director WONG, Lai Kin Elsa has been resigned. Director YEN, Ping Ching Samuel has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
STEINERT, Timothy Alexander
Appointed Date: 10 September 2013
65 years old
Director
WU, Wei
Appointed Date: 13 October 2008
57 years old
Director
YIP, Pak Tung Jason
Appointed Date: 30 June 2016
43 years old

Resigned Directors

Secretary
EPS SECRETARIES LIMITED
Resigned: 04 April 2016
Appointed Date: 13 October 2008
Director
CHOW LOK, Mei Ki Cindy
Resigned: 10 September 2013
Appointed Date: 13 October 2008
55 years old
Director
WONG, Lai Kin Elsa
Resigned: 10 September 2013
Appointed Date: 13 October 2008
60 years old
Director
YEN, Ping Ching Samuel
Resigned: 30 June 2016
Appointed Date: 10 September 2013
54 years old

Persons With Significant Control

Alibaba Group Holding Limited
Notified on: 13 October 2016
Nature of control: Ownership of shares – 75% or more

ALIBABA.COM (EUROPE) LIMITED Events

17 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2017
Full accounts made up to 31 March 2016
28 Dec 2016
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 108,447,032
26 Oct 2016
Confirmation statement made on 13 October 2016 with updates
07 Jul 2016
Registered office address changed from 125 London Wall London EC2Y 5AL to 3rd Floor, Davidson Building 5 Southampton Street London WC2E 7HA on 7 July 2016
...
... and 41 more events
14 Oct 2009
Director's details changed for Mei Ki Cindy Chow Lok on 1 October 2009
14 Oct 2009
Secretary's details changed for Eps Secretaries Limited on 1 October 2009
30 Dec 2008
Accounting reference date extended from 31/10/2009 to 31/12/2009
15 Oct 2008
Location of register of members
13 Oct 2008
Incorporation

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