Company number 09345597
Status Active
Incorporation Date 8 December 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 eleven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 22 December 2016; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of SILVER HARVEST INDUSTRIAL LTD are www.silverharvestindustrial.co.uk, and www.silver-harvest-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Silver Harvest Industrial Ltd is a Private Limited Company.
The company registration number is 09345597. Silver Harvest Industrial Ltd has been working since 08 December 2014.
The present status of the company is Active. The registered address of Silver Harvest Industrial Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . LUO, Jingmin is a Secretary of the company. LUO, Jingmin 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".
Current Directors
Resigned Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 22 December 2016
Appointed Date: 12 December 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 12 December 2015
Appointed Date: 08 December 2014
Persons With Significant Control
Jingmin Luo
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - 75% or more
SILVER HARVEST INDUSTRIAL LTD Events
07 Jan 2017
Accounts for a dormant company made up to 31 December 2016
28 Dec 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 22 December 2016
23 Dec 2016
Confirmation statement made on 8 December 2016 with updates
23 Dec 2016
Appointment of Jingmin Luo as a secretary on 22 December 2016
23 Dec 2016
Registered office address changed from 61 Praed Street Dept 400 London England W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 23 December 2016
...
... and 1 more events
17 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
17 Dec 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 12 December 2015
17 Dec 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 12 December 2015
12 Dec 2015
Registered office address changed from 30 Ironmongers Place, London, E14 9YD England to 61 Praed Street Dept 400 London England W2 1NS on 12 December 2015
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
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