AMERICA DEL SUR CO., LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08642410
Status Active
Incorporation Date 8 August 2013
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 7 August 2016 with updates; Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 9 September 2016. The most likely internet sites of AMERICA DEL SUR CO., LIMITED are www.americadelsurco.co.uk, and www.america-del-sur-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. America Del Sur Co Limited is a Private Limited Company. The company registration number is 08642410. America Del Sur Co Limited has been working since 08 August 2013. The present status of the company is Active. The registered address of America Del Sur Co Limited is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. ZHAO, Jianzheng is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 09 September 2016
Director
ZHAO, Jianzheng
Appointed Date: 08 August 2013
54 years old

Persons With Significant Control

Jianzheng Zhao
Notified on: 7 August 2016
54 years old
Nature of control: Ownership of shares – 75% or more

AMERICA DEL SUR CO., LIMITED Events

09 Sep 2016
Accounts for a dormant company made up to 31 August 2016
09 Sep 2016
Confirmation statement made on 7 August 2016 with updates
09 Sep 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 9 September 2016
09 Sep 2016
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 9 September 2016
23 Sep 2015
Accounts for a dormant company made up to 31 August 2015
07 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 80,000
29 Sep 2014
Accounts for a dormant company made up to 31 August 2014
18 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 80,000
08 Aug 2013
Incorporation
Statement of capital on 2013-08-08
  • GBP 80,000

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