QINGDAO HANKAI JEWELRY LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09487897
Status Active
Incorporation Date 13 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 13 March 2017 with updates; Appointment of Bang Liu as a secretary on 12 March 2017; Registered office address changed from 61 Praed Street Dept 400 London England W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 13 March 2017. The most likely internet sites of QINGDAO HANKAI JEWELRY LIMITED are www.qingdaohankaijewelry.co.uk, and www.qingdao-hankai-jewelry.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Qingdao Hankai Jewelry Limited is a Private Limited Company. The company registration number is 09487897. Qingdao Hankai Jewelry Limited has been working since 13 March 2015. The present status of the company is Active. The registered address of Qingdao Hankai Jewelry Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . LIU, Bang is a Secretary of the company. LIU, Bang 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".


qingdao hankai jewelry Key Finiance

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

Current Directors

Secretary
LIU, Bang
Appointed Date: 12 March 2017
Director
LIU, Bang
Appointed Date: 13 March 2015
44 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 12 March 2017
Appointed Date: 17 March 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 17 March 2016
Appointed Date: 13 March 2015

Persons With Significant Control

Bang Liu
Notified on: 12 March 2017
44 years old
Nature of control: Ownership of shares – 75% or more

QINGDAO HANKAI JEWELRY LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
13 Mar 2017
Appointment of Bang Liu as a secretary on 12 March 2017
13 Mar 2017
Registered office address changed from 61 Praed Street Dept 400 London England W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 13 March 2017
13 Mar 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 12 March 2017
07 Apr 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 0 more events
30 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 10,000
30 Mar 2016
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 17 March 2016
30 Mar 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 17 March 2016
17 Mar 2016
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Dept 400 London England W2 1NS on 17 March 2016
13 Mar 2015
Incorporation
Statement of capital on 2015-03-13
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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