DOUBLE SHEEP CO., LTD
LONDON SHUANG YANG CO., LTD

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Company number 09698846
Status Active
Incorporation Date 22 July 2015
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 eight events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 21 July 2016 with updates; Director's details changed for Qin Liu on 8 July 2016. The most likely internet sites of DOUBLE SHEEP CO., LTD are www.doublesheepco.co.uk, and www.double-sheep-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Double Sheep Co Ltd is a Private Limited Company. The company registration number is 09698846. Double Sheep Co Ltd has been working since 22 July 2015. The present status of the company is Active. The registered address of Double Sheep Co Ltd is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. LIU, Qin is a Director of the company. Secretary HKRTP LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 07 July 2016
Director
LIU, Qin
Appointed Date: 22 July 2015
44 years old

Resigned Directors

Secretary
HKRTP LIMITED
Resigned: 07 July 2016
Appointed Date: 22 July 2015

Persons With Significant Control

Qin Liu
Notified on: 21 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more

DOUBLE SHEEP CO., LTD Events

19 Aug 2016
Accounts for a dormant company made up to 31 July 2016
11 Aug 2016
Confirmation statement made on 21 July 2016 with updates
12 Jul 2016
Director's details changed for Qin Liu on 8 July 2016
11 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-07
07 Jul 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 7 July 2016
07 Jul 2016
Registered office address changed from Mjx2534 Rm B 1/F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW Wales to 35 Ivor Place Downstairs Office London NW1 6EA on 7 July 2016
07 Jul 2016
Termination of appointment of Hkrtp Limited as a secretary on 7 July 2016
22 Jul 2015
Incorporation
Statement of capital on 2015-07-22
  • GBP 10,000

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