Company number 09408923
Status Active
Incorporation Date 27 January 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 eleven events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 27 January 2017 with updates; Appointment of Jie Liu as a secretary on 7 February 2017. The most likely internet sites of NINGBO SOHEN (DKD) LTD are www.ningbosohendkd.co.uk, and www.ningbo-sohen-dkd.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Ningbo Sohen Dkd Ltd is a Private Limited Company.
The company registration number is 09408923. Ningbo Sohen Dkd Ltd has been working since 27 January 2015.
The present status of the company is Active. The registered address of Ningbo Sohen Dkd Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . LIU, Jie is a Secretary of the company. LIU, Jie is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
LIU, Jie
Appointed Date: 07 February 2017
Director
LIU, Jie
Appointed Date: 27 January 2015
40 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 21 January 2016
Appointed Date: 27 January 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 07 February 2017
Appointed Date: 21 January 2016
Persons With Significant Control
Jie Liu
Notified on: 26 January 2017
40 years old
Nature of control: Ownership of shares – 75% or more
NINGBO SOHEN (DKD) LTD Events
08 Feb 2017
Accounts for a dormant company made up to 31 January 2017
08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
07 Feb 2017
Appointment of Jie Liu as a secretary on 7 February 2017
07 Feb 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 7 February 2017
07 Feb 2017
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 7 February 2017
...
... and 1 more events
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
21 Jan 2016
Appointment of Uk Secretarial Services Limited as a secretary on 21 January 2016
21 Jan 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 21 January 2016
21 Jan 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 21 January 2016
27 Jan 2015
Incorporation
Statement of capital on 2015-01-27
