Company number 09201893
Status Active
Incorporation Date 3 September 2014
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Appointment of Yangtian Xu as a secretary on 20 January 2017. The most likely internet sites of SHEIN GROUP UK LIMITED are www.sheingroupuk.co.uk, and www.shein-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Shein Group Uk Limited is a Private Limited Company.
The company registration number is 09201893. Shein Group Uk Limited has been working since 03 September 2014.
The present status of the company is Active. The registered address of Shein Group Uk Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . XU, Yangtian is a Secretary of the company. XU, Yangtian is a Director of the company. SHEIN GROUP LIMITED is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".
Current Directors
Director
SHEIN GROUP LIMITED
Appointed Date: 28 January 2015
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 20 January 2017
Appointed Date: 21 January 2016
Persons With Significant Control
Yangtian Xu
Notified on: 20 January 2017
42 years old
Nature of control: Has significant influence or control
SHEIN GROUP UK LIMITED Events
07 Feb 2017
Confirmation statement made on 21 January 2017 with updates
23 Jan 2017
Accounts for a dormant company made up to 30 September 2016
23 Jan 2017
Appointment of Yangtian Xu as a secretary on 20 January 2017
23 Jan 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 20 January 2017
23 Jan 2017
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 23 January 2017
...
... and 4 more events
13 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
06 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
06 Feb 2015
Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 6 February 2015
28 Jan 2015
Appointment of Shein Group Limited as a director on 28 January 2015
03 Sep 2014
Incorporation
Statement of capital on 2014-09-03
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)