HONGBO CERAMICS CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08705881
Status Active
Incorporation Date 25 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 sixteen events have happened. The last three records are Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Lower Ground London NW1 6EA on 16 January 2017; Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 4 January 2017; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of HONGBO CERAMICS CO., LTD are www.hongboceramicsco.co.uk, and www.hongbo-ceramics-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Hongbo Ceramics Co Ltd is a Private Limited Company. The company registration number is 08705881. Hongbo Ceramics Co Ltd has been working since 25 September 2013. The present status of the company is Active. The registered address of Hongbo Ceramics Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . XIAO, Fengcai 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

Director
XIAO, Fengcai
Appointed Date: 25 September 2013
51 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 04 January 2017
Appointed Date: 13 October 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 13 October 2015
Appointed Date: 25 September 2013

Persons With Significant Control

Fengcai Xiao
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

HONGBO CERAMICS CO., LTD Events

16 Jan 2017
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Lower Ground London NW1 6EA on 16 January 2017
04 Jan 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 4 January 2017
14 Dec 2016
Confirmation statement made on 25 September 2016 with updates
14 Dec 2016
Accounts for a dormant company made up to 30 September 2016
14 Dec 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 6 more events
13 Oct 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 13 October 2015
13 Oct 2015
Registered office address changed from 30 Ironmongers Place London E14 9YD to 61 Praed Street Dept 400 London W2 1NS on 13 October 2015
22 Oct 2014
Accounts for a dormant company made up to 30 September 2014
22 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 500,000
25 Sep 2013
Incorporation
Statement of capital on 2013-09-25
  • GBP 500,000
  • MODEL ARTICLES ‐ Model articles adopted

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