QINGDAO XINSAMJIN JEWELRY CO., LTD
LONDON ALLNICE JEWELRY CO., LTD

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09246531
Status Active
Incorporation Date 2 October 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 fifteen events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Appointment of Qiuhong Li as a secretary on 7 December 2016; Appointment of Qiuhong Li as a director on 7 December 2016. The most likely internet sites of QINGDAO XINSAMJIN JEWELRY CO., LTD are www.qingdaoxinsamjinjewelryco.co.uk, and www.qingdao-xinsamjin-jewelry-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Qingdao Xinsamjin Jewelry Co Ltd is a Private Limited Company. The company registration number is 09246531. Qingdao Xinsamjin Jewelry Co Ltd has been working since 02 October 2014. The present status of the company is Active. The registered address of Qingdao Xinsamjin Jewelry Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . LI, Qiuhong is a Secretary of the company. LI, Qiuhong is a Director of the company. Secretary LIN, Xuehua has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Director LIN, Xuehua has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LI, Qiuhong
Appointed Date: 07 December 2016
Director
LI, Qiuhong
Appointed Date: 07 December 2016
41 years old

Resigned Directors

Secretary
LIN, Xuehua
Resigned: 07 December 2016
Appointed Date: 14 September 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 14 September 2016
Appointed Date: 02 October 2014
Director
LIN, Xuehua
Resigned: 07 December 2016
Appointed Date: 02 October 2014
49 years old

Persons With Significant Control

Qiuhong Li
Notified on: 7 December 2016
41 years old
Nature of control: Ownership of shares – 75% or more
Xuehua Lin
Notified on: 15 September 2016
49 years old
Nature of control: Ownership of shares – 75% or more

QINGDAO XINSAMJIN JEWELRY CO., LTD Events

16 Dec 2016
Confirmation statement made on 7 December 2016 with updates
16 Dec 2016
Appointment of Qiuhong Li as a secretary on 7 December 2016
16 Dec 2016
Appointment of Qiuhong Li as a director on 7 December 2016
16 Dec 2016
Termination of appointment of Xuehua Lin as a director on 7 December 2016
16 Dec 2016
Termination of appointment of Xuehua Lin as a secretary on 7 December 2016
...
... and 5 more events
24 Feb 2016
Accounts for a dormant company made up to 31 October 2015
15 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 10,000
15 Sep 2015
Secretary's details changed for Uk Secretarial Services Limited on 15 September 2015
30 Jan 2015
Company name changed allnice jewelry co., LTD\certificate issued on 30/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-30
02 Oct 2014
Incorporation
Statement of capital on 2014-10-02
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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