UK GRAND SHINE CO., LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09016186
Status Active
Incorporation Date 29 April 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 thirteen events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Appointment of Bochao Fang as a secretary on 14 April 2017; Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 14 April 2017. The most likely internet sites of UK GRAND SHINE CO., LIMITED are www.ukgrandshineco.co.uk, and www.uk-grand-shine-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Uk Grand Shine Co Limited is a Private Limited Company. The company registration number is 09016186. Uk Grand Shine Co Limited has been working since 29 April 2014. The present status of the company is Active. The registered address of Uk Grand Shine Co Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . FANG, Bochao is a Secretary of the company. FANG, Bochao 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 grand shine co., Key Finiance

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

Current Directors

Secretary
FANG, Bochao
Appointed Date: 14 April 2017
Director
FANG, Bochao
Appointed Date: 29 April 2014
55 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 14 April 2017
Appointed Date: 26 April 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 26 April 2016
Appointed Date: 29 April 2014

Persons With Significant Control

Bochao Fang
Notified on: 14 April 2017
55 years old
Nature of control: Ownership of shares – 75% or more

UK GRAND SHINE CO., LIMITED Events

18 Apr 2017
Confirmation statement made on 15 April 2017 with updates
18 Apr 2017
Appointment of Bochao Fang as a secretary on 14 April 2017
18 Apr 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 14 April 2017
18 Apr 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 18 April 2017
03 May 2016
Accounts for a dormant company made up to 30 April 2016
...
... and 3 more events
26 Apr 2016
Registered office address changed from 30 Ironmongers Place London E14 9YD to 61 Praed Street Dept 400 London W2 1NS on 26 April 2016
23 Jul 2015
Accounts for a dormant company made up to 30 April 2015
15 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 80,000
15 Apr 2015
Secretary's details changed for Uk Secretarial Services Limited on 15 April 2015
29 Apr 2014
Incorporation
Statement of capital on 2014-04-29
  • GBP 80,000
  • MODEL ARTICLES ‐ Model articles adopted

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