NANJING DUNHUI TRADE CO., LTD
LONDON

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Company number 09322449
Status Active
Incorporation Date 21 November 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 Termination of appointment of Jiang Peng as a secretary on 8 December 2016; Appointment of Peng Jiang as a secretary on 8 December 2016; Accounts for a dormant company made up to 30 November 2016. The most likely internet sites of NANJING DUNHUI TRADE CO., LTD are www.nanjingdunhuitradeco.co.uk, and www.nanjing-dunhui-trade-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Nanjing Dunhui Trade Co Ltd is a Private Limited Company. The company registration number is 09322449. Nanjing Dunhui Trade Co Ltd has been working since 21 November 2014. The present status of the company is Active. The registered address of Nanjing Dunhui Trade Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . JIANG, Peng is a Secretary of the company. JIANG, Peng is a Director of the company. Secretary PENG, Jiang has been resigned. Secretary ROUNDER INT'L BUSINESS LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JIANG, Peng
Appointed Date: 08 December 2016
Director
JIANG, Peng
Appointed Date: 21 November 2014
34 years old

Resigned Directors

Secretary
PENG, Jiang
Resigned: 08 December 2016
Appointed Date: 20 November 2016
Secretary
ROUNDER INT'L BUSINESS LIMITED
Resigned: 21 November 2015
Appointed Date: 21 November 2014
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 20 November 2016
Appointed Date: 21 November 2015

Persons With Significant Control

Mr Peng Jiang
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – 75% or more

NANJING DUNHUI TRADE CO., LTD Events

08 Dec 2016
Termination of appointment of Jiang Peng as a secretary on 8 December 2016
08 Dec 2016
Appointment of Peng Jiang as a secretary on 8 December 2016
08 Dec 2016
Accounts for a dormant company made up to 30 November 2016
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
21 Nov 2016
Appointment of Jiang Peng as a secretary on 20 November 2016
...
... and 3 more events
05 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
05 Jan 2016
Appointment of Uk Secretarial Services Limited as a secretary on 21 November 2015
05 Jan 2016
Termination of appointment of Rounder Int'l Business Limited as a secretary on 21 November 2015
05 Jan 2016
Registered office address changed from 160 the Edge Clowes Street Salford Manchester M3 5NE England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 5 January 2016
21 Nov 2014
Incorporation
Statement of capital on 2014-11-21
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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