No. 111
Zhongshan Road
Heping District
Shen Yang
Secretary Name | SBS Nominee Limited (Corporation) |
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Status | Current |
Appointed | 01 September 2014(1 year, 11 months after company formation) |
Appointment Duration | 9 years, 8 months |
Correspondence Address | Unit (D) 1002b, 10/F 250 King's Road North Point Hong Kong |
Registered Address | 309 Winston House 2 Dollis Park London N3 1HF |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
10k at £1 | Qiang Wang 100.00% Ordinary |
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Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 25 September 2023 (7 months ago) |
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Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
2 October 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
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25 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
11 November 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
9 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
9 October 2019 | Registered office address changed from Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ United Kingdom to 309 Winston House 2 Dollis Park London N3 1HF on 9 October 2019 (1 page) |
15 November 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
15 November 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
6 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
6 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
6 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
6 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
7 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
7 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
6 October 2016 | Registered office address changed from Unit P 10 Broomfield Rise Nuneaton CV10 7DU to Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ on 6 October 2016 (1 page) |
6 October 2016 | Registered office address changed from Unit P 10 Broomfield Rise Nuneaton CV10 7DU to Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ on 6 October 2016 (1 page) |
6 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
6 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
6 October 2015 | Registered office address changed from Unit P Broomfield Rise Nuneaton CV10 7DU to Unit P 10 Broomfield Rise Nuneaton CV10 7DU on 6 October 2015 (1 page) |
6 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
6 October 2015 | Secretary's details changed for Sbs Nominee Limited on 1 September 2015 (1 page) |
6 October 2015 | Secretary's details changed for Sbs Nominee Limited on 1 September 2015 (1 page) |
6 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Registered office address changed from Unit P Broomfield Rise Nuneaton CV10 7DU to Unit P 10 Broomfield Rise Nuneaton CV10 7DU on 6 October 2015 (1 page) |
6 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
30 September 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Registered office address changed from C/O SS0 7LP (P) 114 Hamlet Court Road Westcliff on Sea Essex United Kingdom to Unit P Broomfield Rise Nuneaton CV10 7DU on 30 September 2014 (1 page) |
30 September 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
30 September 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Appointment of Sbs Nominee Limited as a secretary on 1 September 2014 (2 pages) |
30 September 2014 | Appointment of Sbs Nominee Limited as a secretary on 1 September 2014 (2 pages) |
30 September 2014 | Appointment of Sbs Nominee Limited as a secretary on 1 September 2014 (2 pages) |
30 September 2014 | Registered office address changed from C/O SS0 7LP (P) 114 Hamlet Court Road Westcliff on Sea Essex United Kingdom to Unit P Broomfield Rise Nuneaton CV10 7DU on 30 September 2014 (1 page) |
30 September 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
27 November 2013 | Registered office address changed from (P) 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP on 27 November 2013 (1 page) |
27 November 2013 | Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 27 November 2013 (1 page) |
27 November 2013 | Registered office address changed from (P) 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP on 27 November 2013 (1 page) |
27 November 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 27 November 2013 (1 page) |
27 November 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
27 November 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
26 September 2012 | Incorporation
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26 September 2012 | Incorporation
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