UK DUSEI HOLDING GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09345680
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 twelve events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 8 December 2016 with updates; Appointment of Shunqiong Zhou as a secretary on 14 February 2017. The most likely internet sites of UK DUSEI HOLDING GROUP LIMITED are www.ukduseiholdinggroup.co.uk, and www.uk-dusei-holding-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Uk Dusei Holding Group Limited is a Private Limited Company. The company registration number is 09345680. Uk Dusei Holding Group Limited has been working since 08 December 2014. The present status of the company is Active. The registered address of Uk Dusei Holding Group Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . ZHANG, Xueqing is a Secretary of the company. ZHOU, Shunqiong is a Secretary of the company. ZHANG, Xueqing is a Director of the company. ZHOU, Shunqiong is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ZHANG, Xueqing
Appointed Date: 14 February 2017
Secretary
ZHOU, Shunqiong
Appointed Date: 14 February 2017
Director
ZHANG, Xueqing
Appointed Date: 08 December 2014
40 years old
Director
ZHOU, Shunqiong
Appointed Date: 08 December 2014
49 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 08 December 2015
Appointed Date: 08 December 2014
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 14 February 2017
Appointed Date: 08 December 2015

Persons With Significant Control

Xueqing Zhang
Notified on: 7 December 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Shunqiong Zhou
Notified on: 7 December 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UK DUSEI HOLDING GROUP LIMITED Events

15 Feb 2017
Accounts for a dormant company made up to 31 December 2016
15 Feb 2017
Confirmation statement made on 8 December 2016 with updates
15 Feb 2017
Appointment of Shunqiong Zhou as a secretary on 14 February 2017
15 Feb 2017
Appointment of Xueqing Zhang as a secretary on 14 February 2017
15 Feb 2017
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 15 February 2017
...
... and 2 more events
27 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-27
  • GBP 10,000
27 Dec 2015
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 27 December 2015
27 Dec 2015
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 8 December 2015
27 Dec 2015
Appointment of Uk Secretarial Services Limited as a secretary on 8 December 2015
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
  • GBP 10,000

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