EXCEL WINNER INVESTMENT LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09844394
Status Active
Incorporation Date 27 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 eleven events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 14 October 2016 with updates; Appointment of Ling Xu as a secretary on 13 October 2016. The most likely internet sites of EXCEL WINNER INVESTMENT LTD are www.excelwinnerinvestment.co.uk, and www.excel-winner-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Excel Winner Investment Ltd is a Private Limited Company. The company registration number is 09844394. Excel Winner Investment Ltd has been working since 27 October 2015. The present status of the company is Active. The registered address of Excel Winner Investment Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . XU, Ling is a Secretary of the company. XU, Ling is a Director of the company. Secretary GHJ INT'L BUSINESS CONDULTING LIMITED has been resigned. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
XU, Ling
Appointed Date: 13 October 2016
Director
XU, Ling
Appointed Date: 27 October 2015
55 years old

Resigned Directors

Secretary
GHJ INT'L BUSINESS CONDULTING LIMITED
Resigned: 13 October 2016
Appointed Date: 16 June 2016
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 16 June 2016
Appointed Date: 27 October 2015

Persons With Significant Control

Dalian Shijia House Purchasing Co., Ltd.
Notified on: 14 October 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

EXCEL WINNER INVESTMENT LTD Events

12 Nov 2016
Accounts for a dormant company made up to 31 October 2016
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
14 Oct 2016
Appointment of Ling Xu as a secretary on 13 October 2016
14 Oct 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to 35 Ivor Place Lower Ground London NW1 6EA on 14 October 2016
14 Oct 2016
Termination of appointment of Ghj Int'l Business Condulting Limited as a secretary on 13 October 2016
...
... and 1 more events
22 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 98,550,000
22 Jun 2016
Appointment of Ghj Int'l Business Condulting Limited as a secretary on 16 June 2016
22 Jun 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to Chase Business Centre 39-41 Chase Side London N14 5BP on 22 June 2016
22 Jun 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 16 June 2016
27 Oct 2015
Incorporation
Statement of capital on 2015-10-27
  • GBP 100,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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