Company number 09418466
Status Active
Incorporation Date 3 February 2015
Company Type Private Limited Company
Address 2ND FLOOR, 13A, MACCLESFIELD STREET, LONDON, UNITED KINGDOM, W1D 5BS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of CHINESE BUSINESS GAZETTE INVESTMENT HOLDING LIMITED are www.chinesebusinessgazetteinvestmentholding.co.uk, and www.chinese-business-gazette-investment-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Chinese Business Gazette Investment Holding Limited is a Private Limited Company.
The company registration number is 09418466. Chinese Business Gazette Investment Holding Limited has been working since 03 February 2015.
The present status of the company is Active. The registered address of Chinese Business Gazette Investment Holding Limited is 2nd Floor 13a Macclesfield Street London United Kingdom W1d 5bs. . DU, Yuling is a Secretary of the company. DU, Yuling is a Director of the company. Director CHEN, Xiao Xuan has been resigned. The company operates in "Dormant Company".
Current Directors
Director
DU, Yuling
Appointed Date: 16 February 2015
49 years old
Resigned Directors
Director
CHEN, Xiao Xuan
Resigned: 16 February 2015
Appointed Date: 03 February 2015
74 years old
Persons With Significant Control
Ms Yuling Du
Notified on: 1 August 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHINESE BUSINESS GAZETTE INVESTMENT HOLDING LIMITED Events
25 Apr 2017
Accounts for a dormant company made up to 28 February 2017
09 Mar 2017
Confirmation statement made on 3 February 2017 with updates
24 Nov 2016
Accounts for a dormant company made up to 28 February 2016
15 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
24 Feb 2015
Termination of appointment of a director
23 Feb 2015
Termination of appointment of Xiao Xuan Chen as a director on 16 February 2015
23 Feb 2015
Appointment of Ms Yuling Du as a director on 16 February 2015
03 Feb 2015
Incorporation
Statement of capital on 2015-02-03
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MODEL ARTICLES ‐
Model articles adopted