NEW SHANGHAI EXPRESS LIMITED
LONDON

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Company number 08529845
Status Active
Incorporation Date 15 May 2013
Company Type Private Limited Company
Address HERKES COURTNEY WONG LTD, 19 3/F, 19 GERRARD STREET, LONDON, ENGLAND, W1D 6JG
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Micro company accounts made up to 29 June 2016; Appointment of Mr Domingo Cortes as a director on 20 January 2017; Confirmation statement made on 25 January 2017 with updates. The most likely internet sites of NEW SHANGHAI EXPRESS LIMITED are www.newshanghaiexpress.co.uk, and www.new-shanghai-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. New Shanghai Express Limited is a Private Limited Company. The company registration number is 08529845. New Shanghai Express Limited has been working since 15 May 2013. The present status of the company is Active. The registered address of New Shanghai Express Limited is Herkes Courtney Wong Ltd 19 3 F 19 Gerrard Street London England W1d 6jg. The company`s financial liabilities are £8.24k. It is £-0.71k against last year. And the total assets are £14.01k, which is £-5.3k against last year. CORTES, Domingo is a Director of the company. Director CHE, Yiying has been resigned. Director CHEN, Xiufang has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Take-away food shops and mobile food stands".


new shanghai express Key Finiance

LIABILITIES £8.24k
-8%
CASH n/a
TOTAL ASSETS £14.01k
-28%
All Financial Figures

Current Directors

Director
CORTES, Domingo
Appointed Date: 20 January 2017
46 years old

Resigned Directors

Director
CHE, Yiying
Resigned: 20 January 2017
Appointed Date: 17 June 2015
47 years old
Director
CHEN, Xiufang
Resigned: 17 June 2015
Appointed Date: 15 May 2013
54 years old
Director
KAHAN, Barbara
Resigned: 15 May 2013
Appointed Date: 15 May 2013
94 years old

Persons With Significant Control

Mr Domingo Cortes
Notified on: 21 January 2017
46 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

NEW SHANGHAI EXPRESS LIMITED Events

16 Mar 2017
Micro company accounts made up to 29 June 2016
26 Jan 2017
Appointment of Mr Domingo Cortes as a director on 20 January 2017
25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
25 Jan 2017
Termination of appointment of Yiying Che as a director on 20 January 2017
20 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
...
... and 9 more events
10 Sep 2013
Current accounting period extended from 31 May 2014 to 30 June 2014
16 Aug 2013
Registered office address changed from Lison House 173 Wardour Street London W1F 8WT United Kingdom on 16 August 2013
04 Jun 2013
Appointment of Xiufang Chen as a director
22 May 2013
Termination of appointment of Barbara Kahan as a director
15 May 2013
Incorporation

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