UK BERRY CO., LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08655748
Status Active
Incorporation Date 19 August 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 seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 17 July 2016 with updates; Appointment of Jian Zhou as a secretary on 16 July 2016. The most likely internet sites of UK BERRY CO., LIMITED are www.ukberryco.co.uk, and www.uk-berry-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Uk Berry Co Limited is a Private Limited Company. The company registration number is 08655748. Uk Berry Co Limited has been working since 19 August 2013. The present status of the company is Active. The registered address of Uk Berry Co Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . ZHOU, Jian is a Secretary of the company. ZHOU, Li is a Secretary of the company. ZHOU, Jian is a Director of the company. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ZHOU, Jian
Appointed Date: 16 July 2016
Secretary
ZHOU, Li
Appointed Date: 19 August 2013
Director
ZHOU, Jian
Appointed Date: 19 August 2013
38 years old

Resigned Directors

Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 17 July 2015
Appointed Date: 17 July 2014
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 16 July 2016
Appointed Date: 17 July 2015

Persons With Significant Control

Jian Zhou
Notified on: 16 July 2016
38 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

UK BERRY CO., LIMITED Events

09 Sep 2016
Accounts for a dormant company made up to 31 August 2016
25 Jul 2016
Confirmation statement made on 17 July 2016 with updates
25 Jul 2016
Appointment of Jian Zhou as a secretary on 16 July 2016
25 Jul 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 16 July 2016
25 Jul 2016
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 25 July 2016
...
... and 7 more events
18 Jul 2014
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Chase Business Centre 39-41 Chase Side London N14 5BP on 18 July 2014
18 Jul 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1,000
18 Jul 2014
Appointment of Uk Int'l Company Service Ltd as a secretary on 17 July 2014
18 Jul 2014
Registered office address changed from Harley House Flat 201 Burdett Road London E14 7FP United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 18 July 2014
19 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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