(UK) BANRUO INDUSTRY CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08947594
Status Active
Incorporation Date 19 March 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 twelve events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Appointment of Lingling Wang as a secretary on 12 December 2016; Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 12 December 2016. The most likely internet sites of (UK) BANRUO INDUSTRY CO., LTD are www.ukbanruoindustryco.co.uk, and www.uk-banruo-industry-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Uk Banruo Industry Co Ltd is a Private Limited Company. The company registration number is 08947594. Uk Banruo Industry Co Ltd has been working since 19 March 2014. The present status of the company is Active. The registered address of Uk Banruo Industry Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . WANG, Lingling is a Secretary of the company. WANG, Lingling 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) banruo industry co., Key Finiance

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

Current Directors

Secretary
WANG, Lingling
Appointed Date: 12 December 2016
Director
WANG, Lingling
Appointed Date: 19 March 2014
76 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 12 December 2016
Appointed Date: 09 March 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 09 March 2016
Appointed Date: 19 March 2014

Persons With Significant Control

Lingling Wang
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

(UK) BANRUO INDUSTRY CO., LTD Events

19 Dec 2016
Confirmation statement made on 13 December 2016 with updates
19 Dec 2016
Appointment of Lingling Wang as a secretary on 12 December 2016
19 Dec 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 12 December 2016
19 Dec 2016
Registered office address changed from 61 Praed Street, Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 19 December 2016
01 Apr 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 2 more events
15 Mar 2016
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 9 March 2016
09 Mar 2016
Registered office address changed from 30 Ironmongers Place London E14 9YD to 61 Praed Street, Dept 400 London W2 1NS on 9 March 2016
23 Jun 2015
Accounts for a dormant company made up to 31 March 2015
12 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 80,000
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
  • GBP 80,000
  • MODEL ARTICLES ‐ Model articles adopted

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