SHANGHAI YANBOO TRADING CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09929553
Status Active
Incorporation Date 24 December 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 six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 23 December 2016 with updates; Appointment of Aibo Sha as a secretary on 22 December 2016. The most likely internet sites of SHANGHAI YANBOO TRADING CO., LTD are www.shanghaiyanbootradingco.co.uk, and www.shanghai-yanboo-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Shanghai Yanboo Trading Co Ltd is a Private Limited Company. The company registration number is 09929553. Shanghai Yanboo Trading Co Ltd has been working since 24 December 2015. The present status of the company is Active. The registered address of Shanghai Yanboo Trading Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . SHA, Aibo is a Secretary of the company. SHA, Aibo is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHA, Aibo
Appointed Date: 22 December 2016
Director
SHA, Aibo
Appointed Date: 24 December 2015
40 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 22 December 2016
Appointed Date: 24 December 2015

Persons With Significant Control

Aibo Sha
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

SHANGHAI YANBOO TRADING CO., LTD Events

24 Jan 2017
Accounts for a dormant company made up to 31 December 2016
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
23 Dec 2016
Appointment of Aibo Sha as a secretary on 22 December 2016
23 Dec 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 22 December 2016
23 Dec 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 23 December 2016
24 Dec 2015
Incorporation
Statement of capital on 2015-12-24
  • GBP 80,000
  • MODEL ARTICLES ‐ Model articles adopted

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