VKJIANKU HOLDING CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08832276
Status Active
Incorporation Date 6 January 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 January 2017; Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to 35 Ivor Place Lower Ground London NW1 6EA on 27 December 2016; Confirmation statement made on 27 December 2016 with updates. The most likely internet sites of VKJIANKU HOLDING CO., LTD are www.vkjiankuholdingco.co.uk, and www.vkjianku-holding-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Vkjianku Holding Co Ltd is a Private Limited Company. The company registration number is 08832276. Vkjianku Holding Co Ltd has been working since 06 January 2014. The present status of the company is Active. The registered address of Vkjianku Holding Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . LI, Zhiguo is a Secretary of the company. LI, Zhiguo 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
LI, Zhiguo
Appointed Date: 26 December 2016

Director
LI, Zhiguo
Appointed Date: 06 January 2014
48 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 26 December 2016
Appointed Date: 26 January 2016

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 26 January 2016
Appointed Date: 06 January 2014

Persons With Significant Control

Zhiguo Li
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

VKJIANKU HOLDING CO., LTD Events

21 Feb 2017
Accounts for a dormant company made up to 31 January 2017
27 Dec 2016
Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to 35 Ivor Place Lower Ground London NW1 6EA on 27 December 2016
27 Dec 2016
Confirmation statement made on 27 December 2016 with updates
27 Dec 2016
Appointment of Zhiguo Li as a secretary on 26 December 2016
27 Dec 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 26 December 2016
...
... and 4 more events
02 Feb 2016
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 26 January 2016
26 Jan 2016
Registered office address changed from 30 Ironmongers Place London E14 9YD to 61 Praed Street Dept 400 London W2 1NS on 26 January 2016
07 Mar 2015
Accounts for a dormant company made up to 31 January 2015
08 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000,000

06 Jan 2014
Incorporation
Statement of capital on 2014-01-06
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted