USA FIVE PRIMARY COLORS DESIGN GROUP CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09287528
Status Active
Incorporation Date 30 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 thirteen events have happened. The last three records are Director's details changed for Zhijie Jiang on 24 November 2016; Confirmation statement made on 30 October 2016 with updates; Accounts for a dormant company made up to 31 October 2016. The most likely internet sites of USA FIVE PRIMARY COLORS DESIGN GROUP CO., LTD are www.usafiveprimarycolorsdesigngroupco.co.uk, and www.usa-five-primary-colors-design-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Usa Five Primary Colors Design Group Co Ltd is a Private Limited Company. The company registration number is 09287528. Usa Five Primary Colors Design Group Co Ltd has been working since 30 October 2014. The present status of the company is Active. The registered address of Usa Five Primary Colors Design Group Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . JIANG, Zhijie is a Secretary of the company. JIANG, Zhijie 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".


Current Directors

Secretary
JIANG, Zhijie
Appointed Date: 24 November 2016

Director
JIANG, Zhijie
Appointed Date: 30 October 2014
47 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 24 November 2016
Appointed Date: 21 December 2015

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 21 December 2015
Appointed Date: 30 October 2014

Persons With Significant Control

Zhijie Jiang
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

USA FIVE PRIMARY COLORS DESIGN GROUP CO., LTD Events

28 Nov 2016
Director's details changed for Zhijie Jiang on 24 November 2016
25 Nov 2016
Confirmation statement made on 30 October 2016 with updates
25 Nov 2016
Accounts for a dormant company made up to 31 October 2016
25 Nov 2016
Appointment of Zhijie Jiang as a secretary on 24 November 2016
25 Nov 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 24 November 2016
...
... and 3 more events
25 Dec 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 21 December 2015
25 Dec 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 21 December 2015
25 Dec 2015
Secretary's details changed for Uk Secretarial Services Limited on 21 December 2015
21 Dec 2015
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB. England to 61 Praed Street Dept 400 London W2 1NS on 21 December 2015
30 Oct 2014
Incorporation
Statement of capital on 2014-10-30
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted