Company number 08314728
Status Active
Incorporation Date 30 November 2012
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 fourteen events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 2 December 2016 with updates; Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 80,000
. The most likely internet sites of BILLION BEST INDUSTRIAL LIMITED are www.billionbestindustrial.co.uk, and www.billion-best-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Billion Best Industrial Limited is a Private Limited Company.
The company registration number is 08314728. Billion Best Industrial Limited has been working since 30 November 2012.
The present status of the company is Active. The registered address of Billion Best Industrial Limited is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. ZHANG, Jiachen is a Director of the company. Director XU, Lei has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 23 March 2016
Resigned Directors
Director
XU, Lei
Resigned: 23 March 2016
Appointed Date: 30 November 2012
42 years old
Persons With Significant Control
Jiachen Zhang
Notified on: 30 November 2016
60 years old
Nature of control: Ownership of shares – 75% or more
BILLION BEST INDUSTRIAL LIMITED Events
06 Dec 2016
Accounts for a dormant company made up to 30 November 2016
05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
24 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
24 Mar 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 23 March 2016
24 Mar 2016
Termination of appointment of Lei Xu as a director on 23 March 2016
...
... and 4 more events
28 Feb 2015
Accounts for a dormant company made up to 30 November 2014
28 Oct 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
31 Dec 2013
Accounts for a dormant company made up to 30 November 2013
11 Nov 2013
Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
30 Nov 2012
Incorporation