YUMI&ALLEN Q CASHMERE GARMENTS CO., LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08545060
Status Active
Incorporation Date 28 May 2013
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 sixteen events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Appointment of Shaohua Qiu as a secretary on 7 April 2017; Appointment of Xudong Qian as a secretary on 7 April 2017. The most likely internet sites of YUMI&ALLEN Q CASHMERE GARMENTS CO., LIMITED are www.yumiallenqcashmeregarmentsco.co.uk, and www.yumi-allen-q-cashmere-garments-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Yumi Allen Q Cashmere Garments Co Limited is a Private Limited Company. The company registration number is 08545060. Yumi Allen Q Cashmere Garments Co Limited has been working since 28 May 2013. The present status of the company is Active. The registered address of Yumi Allen Q Cashmere Garments Co Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . QIAN, Xudong is a Secretary of the company. QIU, Shaohua is a Secretary of the company. QIAN, Xudong is a Director of the company. QIU, Shaohua 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
QIAN, Xudong
Appointed Date: 07 April 2017
Secretary
QIU, Shaohua
Appointed Date: 07 April 2017
Director
QIAN, Xudong
Appointed Date: 28 May 2013
54 years old
Director
QIU, Shaohua
Appointed Date: 28 May 2013
45 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 07 April 2017
Appointed Date: 08 April 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 08 April 2016
Appointed Date: 28 May 2013

Persons With Significant Control

Xudong Qian
Notified on: 7 April 2017
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Shaohua Qiu
Notified on: 7 April 2017
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

YUMI&ALLEN Q CASHMERE GARMENTS CO., LIMITED Events

20 Apr 2017
Confirmation statement made on 8 April 2017 with updates
20 Apr 2017
Appointment of Shaohua Qiu as a secretary on 7 April 2017
20 Apr 2017
Appointment of Xudong Qian as a secretary on 7 April 2017
20 Apr 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 7 April 2017
20 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 20 April 2017
...
... and 6 more events
21 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 80,000
21 Apr 2015
Secretary's details changed for Uk Secretarial Services Limited on 21 April 2015
31 May 2014
Accounts for a dormant company made up to 31 May 2014
16 Apr 2014
Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 80,000
28 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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