SHANGHAI COS FREIGHT CO., LTD.
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09060330
Status Active
Incorporation Date 28 May 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 Confirmation statement made on 27 March 2017 with updates; Appointment of Jiajin Sun as a secretary on 26 March 2017; Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 26 March 2017. The most likely internet sites of SHANGHAI COS FREIGHT CO., LTD. are www.shanghaicosfreightco.co.uk, and www.shanghai-cos-freight-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Shanghai Cos Freight Co Ltd is a Private Limited Company. The company registration number is 09060330. Shanghai Cos Freight Co Ltd has been working since 28 May 2014. The present status of the company is Active. The registered address of Shanghai Cos Freight Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . SUN, Jiajin is a Secretary of the company. SUN, Jiajin 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".


shanghai cos freight co., Key Finiance

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

Current Directors

Secretary
SUN, Jiajin
Appointed Date: 26 March 2017
Director
SUN, Jiajin
Appointed Date: 28 May 2014
44 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 26 March 2017
Appointed Date: 25 April 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 25 April 2016
Appointed Date: 28 May 2014

Persons With Significant Control

Jiajin Sun
Notified on: 26 March 2017
44 years old
Nature of control: Ownership of shares – 75% or more

SHANGHAI COS FREIGHT CO., LTD. Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
27 Mar 2017
Appointment of Jiajin Sun as a secretary on 26 March 2017
27 Mar 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 26 March 2017
07 Aug 2016
Accounts for a dormant company made up to 31 May 2016
07 Aug 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 7 August 2016
...
... and 3 more events
25 Apr 2016
Registered office address changed from 419, Harborne Road Edgbaston Birmingham B15 3LB to 61 Praed Street Dept 400 London W2 1NS on 25 April 2016
28 Nov 2015
Accounts for a dormant company made up to 31 May 2015
16 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 50,000
16 Apr 2015
Secretary's details changed for Uk Secretarial Services Limited on 16 April 2015
28 May 2014
Incorporation
Statement of capital on 2014-05-28
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

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