UK BALUO INTERNATIONAL WINERY INDUSTRY (HOLDING) CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08498678
Status Active
Incorporation Date 22 April 2013
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 sixteen events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Appointment of Fei Yao as a secretary on 9 March 2017; Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 9 March 2017. The most likely internet sites of UK BALUO INTERNATIONAL WINERY INDUSTRY (HOLDING) CO., LTD are www.ukbaluointernationalwineryindustryholdingco.co.uk, and www.uk-baluo-international-winery-industry-holding-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Uk Baluo International Winery Industry Holding Co Ltd is a Private Limited Company. The company registration number is 08498678. Uk Baluo International Winery Industry Holding Co Ltd has been working since 22 April 2013. The present status of the company is Active. The registered address of Uk Baluo International Winery Industry Holding Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . YAO, Fei is a Secretary of the company. YAO, Fei 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".


uk baluo international winery industry (holding) co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
YAO, Fei
Appointed Date: 09 March 2017
Director
YAO, Fei
Appointed Date: 22 April 2013
38 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 09 March 2017
Appointed Date: 18 May 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 18 May 2016
Appointed Date: 22 April 2013

Persons With Significant Control

Fei Yao
Notified on: 9 March 2017
38 years old
Nature of control: Ownership of shares – 75% or more

UK BALUO INTERNATIONAL WINERY INDUSTRY (HOLDING) CO., LTD Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
10 Mar 2017
Appointment of Fei Yao as a secretary on 9 March 2017
10 Mar 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 9 March 2017
10 Mar 2017
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 10 March 2017
18 May 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 80,000
...
... and 6 more events
01 May 2014
Accounts for a dormant company made up to 30 April 2014
18 Apr 2014
Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-18
  • GBP 80,000
18 Apr 2014
Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB United Kingdom on 18 April 2014
18 Aug 2013
Registered office address changed from 30 Ironmongers Place London E14 9YD England on 18 August 2013
22 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

UK BAKSHI LTD UK BALCHERLAM MOTHER & BABY PRODUCTS CO., LIMITED UK BAMBOO SUPPLIES LIMITED UK BANEST CHEMICAL GROUP CO., LTD UK BANGBAOSHI LIMITED UK BANGDE GROUP BIOLOGY ENGINEERING CO., LIMITED UK BANGLA PRESS CLUB LTD