08617963 Limited

Company Registration Number: 08617963

Company registered in England and Wales

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08617963 Limited is a Private Company Limited by Shares first registered on 22 July 2013. Its current registered address is in London.

Registered Address

35 IVOR PLACE
LOWER GROUND
LONDON
ENGLAND
NW1 6EA

There are 2310 companies currently registered at this postcode, including this one.

All companies at NW1 6EA

Registration Data

Company Number

08617963

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £10,000£10,000£10,000
of which Cash £0£0£0
Total Assets £10,000£10,000£10,000
Current Liabilities £0£0£0
Net Current Assets £10,000£10,000£10,000
Total Net Worth £10,000£10,000£10,000

Previous Names

  • UK BLUM INTERNATIONAL GROUP LIMITED, active until 10 June 2014

Company Officers

  • XIAO, Lin

    Secretary

    Appointed on 21 July 2016

     

    35
    Ivor Place
    Lower Ground
    London
    NW1 6EA
    England

  • XIAO, Lin

    Director

    Appointed on 22 July 2013

     

    Nationality: Chinese

    Occupation: Merchant

    Month of birth: November 1968

    No. 317
    Jianxin Group
    Yanggutan Committees, Chunkou Town
    Liuyang City, Hunan Province
    410325
    China

  • UK SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 22 July 2013

    Resigned on 21 July 2016

    Suite 108 Chase Business Centre
    39-41 Chase Side
    London
    N14 5BP
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 5 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5CR7HSG. Transaction: MzE1NDUxOTk0OWFkaXF6a2N4.

  2. 5 August 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR7HXL. Transaction: MzE1NDUxOTk0N2FkaXF6a2N4.

  3. 5 August 2016 Appointment of Lin Xiao as a secretary on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: AP03. Barcode: X5CR7HQO. Transaction: MzE1NDUxOTkzOWFkaXF6a2N4.

  4. 5 August 2016 Termination of appointment of Uk Secretarial Services Limited as a secretary on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: TM02. Barcode: X5CR7HLN. Transaction: MzE1NDUxOTkzOGFkaXF6a2N4.

  5. 5 August 2016 Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB to 35 Ivor Place Lower Ground London NW1 6EA on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Address. Type: AD01. Barcode: X5CR7HQ8. Transaction: MzE1NDUxOTkzN2FkaXF6a2N4.

  6. 21 February 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X518WDFL. Transaction: MzE0MjM2MTM3NWFkaXF6a2N4.

  7. 23 July 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9ABMI. Transaction: MzEyNzYwMjM0OGFkaXF6a2N4.

  8. 23 July 2015 Secretary's details changed for Uk Secretarial Services Limited on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: CH04. Barcode: X4C9ABQ2. Transaction: MzEyNzYwMjM0N2FkaXF6a2N4.

  9. 26 October 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3J8ZRZE. Transaction: MzExMDEzNTgyMWFkaXF6a2N4.

  10. 8 August 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3DU9EZF. Transaction: MzEwNTIzOTk1N2FkaXF6a2N4.

  11. 10 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R39QONIA. Transaction: MzEwMTY0OTQ3MGFkaXF6a2N4.

  12. 22 July 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2CX0L7K. Transaction: MzA4MTgwNDQzMmFkaXF6a2N4.

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