Changning District
Shanghai City
China
Secretary Name | Credential Group (UK) Limited (Corporation) |
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Status | Closed |
Appointed | 23 August 2021(7 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 09 May 2023) |
Correspondence Address | Floor 1 Office 25, 22 Market Square London E14 6BU |
Secretary Name | Baililai Secretarial (U.K.) Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 2013(same day as company formation) |
Correspondence Address | 1st Floor 41 Chalton Street London NW1 1JD |
Registered Address | Floor 1 Office 25, 22 Market Square London E14 6BU |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Lansbury |
Built Up Area | Greater London |
100 at £1 | Zheng Chen 100.00% Ordinary |
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Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
13 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
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11 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
7 September 2017 | Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 7 September 2017 (1 page) |
2 March 2017 | Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017 (1 page) |
11 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
9 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
5 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
10 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 1st Floor 41 Chalton Street London NW1 1JD on 10 September 2015 (1 page) |
10 September 2015 | Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015 (1 page) |
17 November 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
2 September 2013 | Incorporation Statement of capital on 2013-09-02
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