GLOBALHARVESTBUSINESSCO., LTD.
LONDON JINAN HARVEST BUSINESS CO., LTD.

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09162090
Status Active
Incorporation Date 5 August 2014
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 31 August 2016; Confirmation statement made on 4 August 2016 with updates; Appointment of Qiuli Deng as a secretary on 3 August 2016. The most likely internet sites of GLOBALHARVESTBUSINESSCO., LTD. are www.globalharvestbusinessco.co.uk, and www.globalharvestbusinessco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Globalharvestbusinessco Ltd is a Private Limited Company. The company registration number is 09162090. Globalharvestbusinessco Ltd has been working since 05 August 2014. The present status of the company is Active. The registered address of Globalharvestbusinessco Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . DENG, Qiuli is a Secretary of the company. DENG, Qiuli is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DENG, Qiuli
Appointed Date: 03 August 2016
Director
DENG, Qiuli
Appointed Date: 05 August 2014
37 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 03 August 2016
Appointed Date: 06 August 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 06 August 2015
Appointed Date: 05 August 2014

Persons With Significant Control

Qiuli Deng
Notified on: 3 August 2016
37 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

GLOBALHARVESTBUSINESSCO., LTD. Events

09 Sep 2016
Accounts for a dormant company made up to 31 August 2016
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
04 Aug 2016
Appointment of Qiuli Deng as a secretary on 3 August 2016
04 Aug 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 3 August 2016
04 Aug 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 4 August 2016
...
... and 3 more events
13 Aug 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 6 August 2015
11 Aug 2015
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 61 Praed Street Dept 400 London W2 1NS on 11 August 2015
06 Aug 2015
Registered office address changed from 30 Ironmongers Place, London, E14 9YD England to 61 Praed Street Dept 400 London W2 1NS on 6 August 2015
03 Feb 2015
Company name changed jinan harvest business co., LTD.\certificate issued on 03/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-03
05 Aug 2014
Incorporation
Statement of capital on 2014-08-05
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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