Company number 08165973
Status Active
Incorporation Date 2 August 2012
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 2 August 2016 with updates; Appointment of Binjiang Liu as a secretary on 28 September 2016. The most likely internet sites of TIANJIN XINBO INDUSTRY & TRADING CO., LIMITED are www.tianjinxinboindustrytradingco.co.uk, and www.tianjin-xinbo-industry-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Tianjin Xinbo Industry Trading Co Limited is a Private Limited Company.
The company registration number is 08165973. Tianjin Xinbo Industry Trading Co Limited has been working since 02 August 2012.
The present status of the company is Active. The registered address of Tianjin Xinbo Industry Trading Co Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . LIU, Binjiang is a Secretary of the company. LIU, Binjiang is a Director of the company. Secretary SBS NOMINEE LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
SBS NOMINEE LIMITED
Resigned: 28 September 2016
Appointed Date: 02 August 2012
Persons With Significant Control
Binjiang Liu
Notified on: 2 August 2016
68 years old
Nature of control: Ownership of shares – 75% or more
TIANJIN XINBO INDUSTRY & TRADING CO., LIMITED Events
29 Sep 2016
Accounts for a dormant company made up to 31 August 2016
29 Sep 2016
Confirmation statement made on 2 August 2016 with updates
29 Sep 2016
Appointment of Binjiang Liu as a secretary on 28 September 2016
29 Sep 2016
Director's details changed for Mr Binjiang Liu on 28 September 2016
29 Sep 2016
Termination of appointment of Sbs Nominee Limited as a secretary on 28 September 2016
...
... and 8 more events
11 Jan 2014
Compulsory strike-off action has been discontinued
10 Jan 2014
Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2014-01-10
08 Jan 2014
Accounts for a dormant company made up to 31 August 2013
26 Nov 2013
First Gazette notice for compulsory strike-off
02 Aug 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted