DGC HOLDING CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA
Company number 09828877
Status Active
Incorporation Date 16 October 2015
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 15 October 2016 with updates; Appointment of Lingsu Yu as a secretary on 16 October 2016. The most likely internet sites of DGC HOLDING CO., LTD are www.dgcholdingco.co.uk, and www.dgc-holding-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Dgc Holding Co Ltd is a Private Limited Company. The company registration number is 09828877. Dgc Holding Co Ltd has been working since 16 October 2015. The present status of the company is Active. The registered address of Dgc Holding Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . CHEN, Lijun is a Secretary of the company. YU, Lingsu is a Secretary of the company. CHEN, Lijun is a Director of the company. YU, Lingsu is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CHEN, Lijun
Appointed Date: 16 October 2016
Secretary
YU, Lingsu
Appointed Date: 16 October 2016
Director
CHEN, Lijun
Appointed Date: 16 October 2015
43 years old
Director
YU, Lingsu
Appointed Date: 16 October 2015
46 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 16 October 2016
Appointed Date: 16 October 2015

Persons With Significant Control

Lijun Chen
Notified on: 15 October 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DGC HOLDING CO., LTD Events

12 Nov 2016
Accounts for a dormant company made up to 31 October 2016
17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
17 Oct 2016
Appointment of Lingsu Yu as a secretary on 16 October 2016
17 Oct 2016
Appointment of Lijun Chen as a secretary on 16 October 2016
17 Oct 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 16 October 2016
17 Oct 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 17 October 2016
16 Oct 2015
Incorporation
Statement of capital on 2015-10-16
  • GBP 80,000
  • MODEL ARTICLES ‐ Model articles adopted

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