Company number 07864008
Status Active
Incorporation Date 29 November 2011
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 sixteen events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 3 November 2016 with updates; Appointment of Zhijun Xia as a secretary on 2 November 2016. The most likely internet sites of H&B INTERNATIONAL INVESTMENT LIMITED are www.hbinternationalinvestment.co.uk, and www.h-b-international-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. H B International Investment Limited is a Private Limited Company.
The company registration number is 07864008. H B International Investment Limited has been working since 29 November 2011.
The present status of the company is Active. The registered address of H B International Investment Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . XIA, Zhijun is a Secretary of the company. XIA, Zhijun is a Director of the company. Secretary SBS NOMINEE LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Director
XIA, Zhijun
Appointed Date: 29 November 2011
59 years old
Resigned Directors
Secretary
SBS NOMINEE LIMITED
Resigned: 02 November 2016
Appointed Date: 29 November 2011
Persons With Significant Control
Zhijun Xia
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
H&B INTERNATIONAL INVESTMENT LIMITED Events
15 Dec 2016
Accounts for a dormant company made up to 30 November 2016
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
03 Nov 2016
Appointment of Zhijun Xia as a secretary on 2 November 2016
03 Nov 2016
Termination of appointment of Sbs Nominee Limited as a secretary on 2 November 2016
03 Nov 2016
Registered office address changed from Unit P 10 Broomfield Rise Nuneaton CV10 7DU to 35 Ivor Place Lower Ground London NW1 6EA on 3 November 2016
...
... and 6 more events
11 Dec 2013
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
11 Dec 2013
Accounts for a dormant company made up to 30 November 2013
03 Oct 2013
Accounts for a dormant company made up to 30 November 2012
20 Feb 2013
Annual return made up to 29 November 2012 with full list of shareholders
29 Nov 2011
Incorporation
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