AMERICAN SUN SHINE GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09350793
Status Active
Incorporation Date 11 December 2014
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 eleven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 24 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of AMERICAN SUN SHINE GROUP LIMITED are www.americansunshinegroup.co.uk, and www.american-sun-shine-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. American Sun Shine Group Limited is a Private Limited Company. The company registration number is 09350793. American Sun Shine Group Limited has been working since 11 December 2014. The present status of the company is Active. The registered address of American Sun Shine Group Limited is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . GAO, Lei is a Secretary of the company. GAO, Lei is a Director of the company. Secretary SUN, Qiuli has been resigned. Director SUN, Qiuli has been resigned. The company operates in "Dormant Company".


american sun shine group Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GAO, Lei
Appointed Date: 04 August 2015
Director
GAO, Lei
Appointed Date: 04 August 2015
54 years old

Resigned Directors

Secretary
SUN, Qiuli
Resigned: 04 August 2015
Appointed Date: 11 December 2014
Director
SUN, Qiuli
Resigned: 04 August 2015
Appointed Date: 11 December 2014
81 years old

Persons With Significant Control

Lei Gao
Notified on: 24 February 2017
54 years old
Nature of control: Ownership of shares – 75% or more

AMERICAN SUN SHINE GROUP LIMITED Events

13 Mar 2017
Accounts for a dormant company made up to 31 December 2016
13 Mar 2017
Confirmation statement made on 24 February 2017 with updates
01 Mar 2016
Accounts for a dormant company made up to 31 December 2015
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 20,000
24 Feb 2016
Registered office address changed from Flat 107, 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 24 February 2016
...
... and 1 more events
05 Aug 2015
Appointment of Lei Gao as a director on 4 August 2015
05 Aug 2015
Appointment of Lei Gao as a secretary on 4 August 2015
05 Aug 2015
Termination of appointment of Qiuli Sun as a director on 4 August 2015
05 Aug 2015
Termination of appointment of Qiuli Sun as a secretary on 4 August 2015
11 Dec 2014
Incorporation
Statement of capital on 2014-12-11
  • GBP 20,000

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