CHINESE BUSINESS GAZETTE (UK) LIMITED
LONDON

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Company number 06681554
Status Active
Incorporation Date 26 August 2008
Company Type Private Limited Company
Address 2ND FLOOR, 13A, MACCLESFIELD STREET, LONDON, W1D 5BS
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers, 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Previous accounting period extended from 31 August 2015 to 31 October 2015. The most likely internet sites of CHINESE BUSINESS GAZETTE (UK) LIMITED are www.chinesebusinessgazetteuk.co.uk, and www.chinese-business-gazette-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Chinese Business Gazette Uk Limited is a Private Limited Company. The company registration number is 06681554. Chinese Business Gazette Uk Limited has been working since 26 August 2008. The present status of the company is Active. The registered address of Chinese Business Gazette Uk Limited is 2nd Floor 13a Macclesfield Street London W1d 5bs. The company`s financial liabilities are £13.78k. It is £3.47k against last year. And the total assets are £18.84k, which is £4.35k against last year. DU, Yuling is a Secretary of the company. CHEN, Xiao Xuan is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary QIAN, Xiwen has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. Director LI, Hui has been resigned. Director SIT, Hokping has been resigned. The company operates in "Publishing of newspapers".


chinese business gazette (uk) Key Finiance

LIABILITIES £13.78k
+33%
CASH n/a
TOTAL ASSETS £18.84k
+29%
All Financial Figures

Current Directors

Secretary
DU, Yuling
Appointed Date: 01 June 2015
Director
CHEN, Xiao Xuan
Appointed Date: 31 August 2014
74 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 August 2008
Appointed Date: 26 August 2008
Secretary
QIAN, Xiwen
Resigned: 10 September 2014
Appointed Date: 04 September 2008
Director
HANOVER DIRECTORS LIMITED
Resigned: 27 August 2008
Appointed Date: 26 August 2008
Director
LI, Hui
Resigned: 30 March 2010
Appointed Date: 04 September 2008
46 years old
Director
SIT, Hokping
Resigned: 10 September 2014
Appointed Date: 04 September 2008
61 years old

Persons With Significant Control

Mr Xiao Xuan Chen
Notified on: 1 August 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHINESE BUSINESS GAZETTE (UK) LIMITED Events

02 Sep 2016
Confirmation statement made on 26 August 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 October 2015
08 Mar 2016
Previous accounting period extended from 31 August 2015 to 31 October 2015
18 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
15 Jul 2015
Appointment of Ms Yuling Du as a secretary on 1 June 2015
...
... and 24 more events
11 Sep 2008
Secretary appointed xiwen qian
11 Sep 2008
Registered office changed on 11/09/2008 from 13A macclesfield street london W1D 5BS
28 Aug 2008
Appointment terminated secretary hcs secretarial LIMITED
28 Aug 2008
Appointment terminated director hanover directors LIMITED
26 Aug 2008
Incorporation

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