URQUHAT LORD LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09254918
Status Active
Incorporation Date 8 October 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 fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 30 October 2016; Confirmation statement made on 8 October 2016 with updates. The most likely internet sites of URQUHAT LORD LIMITED are www.urquhatlord.co.uk, and www.urquhat-lord.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Urquhat Lord Limited is a Private Limited Company. The company registration number is 09254918. Urquhat Lord Limited has been working since 08 October 2014. The present status of the company is Active. The registered address of Urquhat Lord Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . GAO, Huijing is a Secretary of the company. LIU, Zhigang is a Secretary of the company. GAO, Huijing is a Director of the company. LIU, Zhigang is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GAO, Huijing
Appointed Date: 30 October 2016
Secretary
LIU, Zhigang
Appointed Date: 30 October 2016
Director
GAO, Huijing
Appointed Date: 08 October 2014
43 years old
Director
LIU, Zhigang
Appointed Date: 08 October 2014
44 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 29 February 2016
Appointed Date: 08 October 2014
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 30 October 2016
Appointed Date: 29 February 2016

Persons With Significant Control

Zhigang Liu
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

URQUHAT LORD LIMITED Events

12 Nov 2016
Accounts for a dormant company made up to 31 October 2016
31 Oct 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 30 October 2016
31 Oct 2016
Confirmation statement made on 8 October 2016 with updates
31 Oct 2016
Appointment of Huijing Gao as a secretary on 30 October 2016
31 Oct 2016
Appointment of Zhigang Liu as a secretary on 30 October 2016
...
... and 4 more events
29 Feb 2016
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 29 February 2016
29 Feb 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to 61 Praed Street Dept 400 London W2 1NS on 29 February 2016
29 Feb 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 29 February 2016
05 Jan 2016
First Gazette notice for compulsory strike-off
08 Oct 2014
Incorporation
Statement of capital on 2014-10-08
  • GBP 10,000

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