DANIEL IMP. & EXP. CO., LIMITED
LONDON

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Company number 09537580
Status Active
Incorporation Date 13 April 2015
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 74990 - Non-trading 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 30 April 2017; Confirmation statement made on 29 March 2017 with updates; Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom to 35 Ivor Place Lower Ground London NW1 6EA on 21 April 2017. The most likely internet sites of DANIEL IMP. & EXP. CO., LIMITED are www.danielimpexpco.co.uk, and www.daniel-imp-exp-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Daniel Imp Exp Co Limited is a Private Limited Company. The company registration number is 09537580. Daniel Imp Exp Co Limited has been working since 13 April 2015. The present status of the company is Active. The registered address of Daniel Imp Exp Co Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . YING, Haining is a Secretary of the company. YING, Haining is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. The company operates in "Non-trading company".


daniel imp. & exp. co., Key Finiance

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

Current Directors

Secretary
YING, Haining
Appointed Date: 20 April 2017
Director
YING, Haining
Appointed Date: 13 April 2015
48 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 20 April 2017
Appointed Date: 13 April 2015

Persons With Significant Control

Haining Ying
Notified on: 28 March 2017
48 years old
Nature of control: Ownership of shares – 75% or more

DANIEL IMP. & EXP. CO., LIMITED Events

13 May 2017
Accounts for a dormant company made up to 30 April 2017
21 Apr 2017
Confirmation statement made on 29 March 2017 with updates
21 Apr 2017
Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom to 35 Ivor Place Lower Ground London NW1 6EA on 21 April 2017
21 Apr 2017
Appointment of Haining Ying as a secretary on 20 April 2017
21 Apr 2017
Termination of appointment of C&R Business Consulting Limited as a secretary on 20 April 2017
18 May 2016
Accounts for a dormant company made up to 30 April 2016
29 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 10,000
13 Apr 2015
Incorporation
Statement of capital on 2015-04-13
  • GBP 10,000

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