SHANGHAI NINELUCK CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08351444
Status Active
Incorporation Date 8 January 2013
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, 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 7 January 2017 with updates; Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 9 January 2017. The most likely internet sites of SHANGHAI NINELUCK CO., LTD are www.shanghainineluckco.co.uk, and www.shanghai-nineluck-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Shanghai Nineluck Co Ltd is a Private Limited Company. The company registration number is 08351444. Shanghai Nineluck Co Ltd has been working since 08 January 2013. The present status of the company is Active. The registered address of Shanghai Nineluck Co Ltd is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. MENG, Lin is a Director of the company. ZHANG, Pu is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 09 January 2017
Director
MENG, Lin
Appointed Date: 08 January 2013
49 years old
Director
ZHANG, Pu
Appointed Date: 08 January 2013
65 years old

Persons With Significant Control

Lin Meng
Notified on: 7 January 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHANGHAI NINELUCK CO., LTD Events

06 Feb 2017
Accounts for a dormant company made up to 31 January 2017
09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
09 Jan 2017
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 9 January 2017
09 Jan 2017
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 9 January 2017
23 Feb 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 1 more events
10 Mar 2015
Accounts for a dormant company made up to 31 January 2015
22 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 80,000
06 Mar 2014
Accounts for a dormant company made up to 31 January 2014
02 Jan 2014
Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 80,000
08 Jan 2013
Incorporation

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