UNIVERSAL TRIPWA GROUP CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09433424
Status Active
Incorporation Date 11 February 2015
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 28 February 2017; Confirmation statement made on 11 February 2017 with updates; Appointment of Xiaotian Zhou as a secretary on 5 April 2017. The most likely internet sites of UNIVERSAL TRIPWA GROUP CO., LTD are www.universaltripwagroupco.co.uk, and www.universal-tripwa-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Universal Tripwa Group Co Ltd is a Private Limited Company. The company registration number is 09433424. Universal Tripwa Group Co Ltd has been working since 11 February 2015. The present status of the company is Active. The registered address of Universal Tripwa Group Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . ZHOU, Xiaotian is a Secretary of the company. ZHOU, Xiaotian 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".


universal tripwa group co., Key Finiance

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

Current Directors

Secretary
ZHOU, Xiaotian
Appointed Date: 05 April 2017
Director
ZHOU, Xiaotian
Appointed Date: 11 February 2015
37 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 05 April 2017
Appointed Date: 29 April 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 29 April 2016
Appointed Date: 11 February 2015

Persons With Significant Control

Xiaotian Zhou
Notified on: 10 February 2017
37 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UNIVERSAL TRIPWA GROUP CO., LTD Events

06 Apr 2017
Accounts for a dormant company made up to 28 February 2017
06 Apr 2017
Confirmation statement made on 11 February 2017 with updates
06 Apr 2017
Appointment of Xiaotian Zhou as a secretary on 5 April 2017
06 Apr 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 5 April 2017
06 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 6 April 2017
...
... and 1 more events
29 Apr 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 800,000
29 Apr 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to 61 Praed Street Dept 400 London W2 1NS on 29 April 2016
29 Apr 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 29 April 2016
29 Apr 2016
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 29 April 2016
11 Feb 2015
Incorporation
Statement of capital on 2015-02-11
  • GBP 800,000
  • MODEL ARTICLES ‐ Model articles adopted

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