GEOVIC INDUSTRIAL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08693148
Status Active
Incorporation Date 17 September 2013
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 thirteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 1 September 2016; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of GEOVIC INDUSTRIAL HOLDINGS LIMITED are www.geovicindustrialholdings.co.uk, and www.geovic-industrial-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Geovic Industrial Holdings Limited is a Private Limited Company. The company registration number is 08693148. Geovic Industrial Holdings Limited has been working since 17 September 2013. The present status of the company is Active. The registered address of Geovic Industrial Holdings Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . LI, Ke is a Secretary of the company. LI, Ke is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


geovic industrial holdings Key Finiance

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

Current Directors

Secretary
LI, Ke
Appointed Date: 01 September 2016
Director
LI, Ke
Appointed Date: 17 September 2013
46 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 02 September 2015
Appointed Date: 17 September 2013
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 01 September 2016
Appointed Date: 02 September 2015

Persons With Significant Control

Ke Li
Notified on: 2 September 2016
46 years old
Nature of control: Ownership of shares – 75% or more

GEOVIC INDUSTRIAL HOLDINGS LIMITED Events

12 Oct 2016
Accounts for a dormant company made up to 30 September 2016
21 Sep 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 1 September 2016
20 Sep 2016
Confirmation statement made on 2 September 2016 with updates
20 Sep 2016
Appointment of Ke Li as a secretary on 1 September 2016
20 Sep 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 20 September 2016
...
... and 3 more events
22 Oct 2015
Appointment of Sky Charm Secretarial Services Limited as a secretary on 2 September 2015
22 Oct 2015
Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR to Chase Business Centre 39-41 Chase Side London N14 5BP on 22 October 2015
15 Oct 2014
Accounts for a dormant company made up to 30 September 2014
02 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1,000,000
17 Sep 2013
Incorporation
Statement of capital on 2013-09-17
  • GBP 1,000,000

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