IMMEDIATE SHIPPING HOLDING CORP LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09492618
Status Active
Incorporation Date 16 March 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 ten events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Appointment of Jianyi Pan as a secretary on 9 March 2017; Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to 35 Ivor Place Lower Ground London NW1 6EA on 10 March 2017. The most likely internet sites of IMMEDIATE SHIPPING HOLDING CORP LTD are www.immediateshippingholdingcorp.co.uk, and www.immediate-shipping-holding-corp.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Immediate Shipping Holding Corp Ltd is a Private Limited Company. The company registration number is 09492618. Immediate Shipping Holding Corp Ltd has been working since 16 March 2015. The present status of the company is Active. The registered address of Immediate Shipping Holding Corp Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . PAN, Jianyi is a Secretary of the company. PAN, Jianyi is a Director of the company. Secretary J & C BUSINESS (UK) CO., LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


immediate shipping holding corp Key Finiance

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

Current Directors

Secretary
PAN, Jianyi
Appointed Date: 09 March 2017
Director
PAN, Jianyi
Appointed Date: 16 March 2015
72 years old

Resigned Directors

Secretary
J & C BUSINESS (UK) CO., LTD
Resigned: 09 March 2017
Appointed Date: 19 February 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 19 February 2016
Appointed Date: 16 March 2015

Persons With Significant Control

Jianyi Pan
Notified on: 18 February 2017
72 years old
Nature of control: Ownership of shares – 75% or more

IMMEDIATE SHIPPING HOLDING CORP LTD Events

10 Mar 2017
Confirmation statement made on 19 February 2017 with updates
10 Mar 2017
Appointment of Jianyi Pan as a secretary on 9 March 2017
10 Mar 2017
Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to 35 Ivor Place Lower Ground London NW1 6EA on 10 March 2017
10 Mar 2017
Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 9 March 2017
15 Jun 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 0 more events
24 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 10,000
23 Feb 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 19 February 2016
23 Feb 2016
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 19 February 2016
23 Feb 2016
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 23 February 2016
16 Mar 2015
Incorporation
Statement of capital on 2015-03-16
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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