YX JEWELRY CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09040742
Status Active
Incorporation Date 15 May 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 twelve events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Appointment of Baozheng Kuang as a secretary on 15 March 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 16 March 2017. The most likely internet sites of YX JEWELRY CO., LTD are www.yxjewelryco.co.uk, and www.yx-jewelry-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Yx Jewelry Co Ltd is a Private Limited Company. The company registration number is 09040742. Yx Jewelry Co Ltd has been working since 15 May 2014. The present status of the company is Active. The registered address of Yx Jewelry Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . KUANG, Baozheng is a Secretary of the company. KUANG, Baozheng 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".


yx jewelry co., Key Finiance

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

Current Directors

Secretary
KUANG, Baozheng
Appointed Date: 15 March 2017
Director
KUANG, Baozheng
Appointed Date: 15 May 2014
50 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 15 March 2017
Appointed Date: 11 March 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 11 March 2016
Appointed Date: 15 May 2014

Persons With Significant Control

Baozheng Kuang
Notified on: 15 March 2017
50 years old
Nature of control: Ownership of shares – 75% or more

YX JEWELRY CO., LTD Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
16 Mar 2017
Appointment of Baozheng Kuang as a secretary on 15 March 2017
16 Mar 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 16 March 2017
16 Mar 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 15 March 2017
02 Jun 2016
Accounts for a dormant company made up to 31 May 2016
...
... and 2 more events
22 Mar 2016
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 11 March 2016
11 Mar 2016
Registered office address changed from 419, Harborne Road Edgbaston Birmingham B15 3LB to 61 Praed Street Dept 400 London W2 1NS on 11 March 2016
28 Jul 2015
Accounts for a dormant company made up to 31 May 2015
16 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,000
15 May 2014
Incorporation
Statement of capital on 2014-05-15
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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