Company number 09683959
Status Active
Incorporation Date 13 July 2015
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 six events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Appointment of Qiyong Bai as a secretary on 6 July 2016. The most likely internet sites of ALL-SHIPPING LOGISTICS CO., LTD are www.allshippinglogisticsco.co.uk, and www.all-shipping-logistics-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. All Shipping Logistics Co Ltd is a Private Limited Company.
The company registration number is 09683959. All Shipping Logistics Co Ltd has been working since 13 July 2015.
The present status of the company is Active. The registered address of All Shipping Logistics Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . BAI, Qiyong is a Secretary of the company. BAI, Qiyong is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 06 July 2016
Appointed Date: 13 July 2015
Persons With Significant Control
Qiyong Bai
Notified on: 6 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
ALL-SHIPPING LOGISTICS CO., LTD Events
07 Aug 2016
Accounts for a dormant company made up to 31 July 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
07 Jul 2016
Appointment of Qiyong Bai as a secretary on 6 July 2016
07 Jul 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 6 July 2016
07 Jul 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 7 July 2016
13 Jul 2015
Incorporation
Statement of capital on 2015-07-13
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Model articles adopted