Company number 09222917
Status Active
Incorporation Date 17 September 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 eleven events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 8 September 2016 with updates; Appointment of Liping Ni as a secretary on 8 October 2016. The most likely internet sites of UK KELLY LIMITED are www.ukkelly.co.uk, and www.uk-kelly.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Uk Kelly Limited is a Private Limited Company.
The company registration number is 09222917. Uk Kelly Limited has been working since 17 September 2014.
The present status of the company is Active. The registered address of Uk Kelly Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . NI, Liping is a Secretary of the company. NI, Liping 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".
uk kelly Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
NI, Liping
Appointed Date: 17 September 2014
37 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 08 September 2015
Appointed Date: 17 September 2014
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 08 October 2016
Appointed Date: 08 September 2015
Persons With Significant Control
Liping Ni
Notified on: 8 September 2016
37 years old
Nature of control: Ownership of shares – 75% or more
UK KELLY LIMITED Events
09 Oct 2016
Accounts for a dormant company made up to 30 September 2016
09 Oct 2016
Confirmation statement made on 8 September 2016 with updates
09 Oct 2016
Appointment of Liping Ni as a secretary on 8 October 2016
09 Oct 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 8 October 2016
09 Oct 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 9 October 2016
...
... and 1 more events
08 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
08 Sep 2015
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 8 September 2015
08 Sep 2015
Appointment of Uk Secretarial Services Limited as a secretary on 8 September 2015
08 Sep 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 8 September 2015
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
