Company NameKKGG Italy Limited
DirectorsDai Jinlong and Jin Ju
Company StatusActive
Company Number07341517
CategoryPrivate Limited Company
Incorporation Date10 August 2010 (9 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDai Jinlong
Date of BirthJanuary 1963 (Born 56 years ago)
NationalityChinese
StatusCurrent
Appointed10 August 2010(same day as company formation)
RoleMerchant
Country of ResidenceChina
Correspondence AddressNo 9 Lane 199
Puxieshi, Puxieshi Street, Lucheng District
Wenzhou City
Zhejiang Province
0
Director NameJin Ju
Date of BirthApril 1971 (Born 48 years ago)
NationalityChinese
StatusCurrent
Appointed10 August 2010(same day as company formation)
RoleMerchant
Country of ResidenceChina
Correspondence AddressRoom 2904 Xinshiji Building
Feixia South Road, Nanmen Street, Lucheng District
Wenzhou City
Zhejiang Province
0
Secretary NameJinlong Dai
StatusCurrent
Appointed08 August 2017(7 years after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Correspondence AddressFifth Floor 3 Gower Street
London
WC1E 6HA
Secretary NameJu Jin
StatusCurrent
Appointed08 August 2017(7 years after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Correspondence AddressFifth Floor 3 Gower Street
London
WC1E 6HA

Location

Registered AddressFifth Floor
3 Gower Street
London
WC1E 6HA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

80 at £1Dai Jinlong
80.00%
Ordinary
20 at £1Jin Ju
20.00%
Ordinary

Accounts

Latest Accounts31 August 2018 (1 year, 2 months ago)
Next Accounts Due31 May 2020 (6 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return2 August 2018 (1 year, 3 months ago)
Next Return Due16 August 2019 (overdue)

Filing History

12 September 2017Accounts for a dormant company made up to 31 August 2017 (2 pages)
21 August 2017Confirmation statement made on 2 August 2017 with updates (4 pages)
21 August 2017Appointment of Ju Jin as a secretary on 8 August 2017 (2 pages)
21 August 2017Appointment of Jinlong Dai as a secretary on 8 August 2017 (2 pages)
21 August 2017Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to 35 Ivor Place Lower Ground London NW1 6EA on 21 August 2017 (1 page)
23 September 2016Accounts for a dormant company made up to 31 August 2016 (2 pages)
2 August 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
28 July 2016Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Rm101, Maple House 118 High Street Purley London CR8 2AD on 28 July 2016 (1 page)
20 October 2015Accounts for a dormant company made up to 31 August 2015 (2 pages)
16 October 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
(4 pages)
30 April 2015Registered office address changed from Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG to 3Rd Floor 207 Regent Street London W1B 3HH on 30 April 2015 (1 page)
17 September 2014Accounts for a dormant company made up to 31 August 2014 (2 pages)
12 September 2014Annual return made up to 10 August 2014 with a full list of shareholders (4 pages)
5 September 2013Accounts for a dormant company made up to 31 August 2013 (2 pages)
12 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
(4 pages)
31 August 2012Accounts for a dormant company made up to 31 August 2012 (2 pages)
24 August 2012Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
31 August 2011Accounts for a dormant company made up to 31 August 2011 (2 pages)
16 August 2011Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
10 August 2010Incorporation (23 pages)