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UK MEIBAOLAIN INTERNATIONAL HOLDING FOOD CO., LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uk Meibaolain International Holding Food Co., Limited. The company was founded 6 years ago and was given the registration number 11070451. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UK MEIBAOLAIN INTERNATIONAL HOLDING FOOD CO., LIMITED
Company Number:11070451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2017
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Copperfield Road, Coventry,, West Midlands, England,, United Kingdom, CV2 4AQ

Corporate Secretary12 December 2023Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Director17 November 2017Active
Unit 1804, South Bank Tower, 55 Upper Ground, London, England, SE1 9EY

Corporate Secretary09 January 2023Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary13 November 2018Active
Rm101, Maple House, 118 High Street, Purley, London, United Kingdom, CR8 2AD

Corporate Secretary17 November 2017Active

People with Significant Control

Fujia Chen
Notified on:17 November 2017
Status:Active
Date of birth:December 1981
Nationality:Chinese
Country of residence:United Kingdom
Address:Rm101, Maple House, 118 High Street, London, United Kingdom, CR8 2AD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type dormant.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-12-14Officers

Termination secretary company with name termination date.

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2023-12-14Officers

Appoint corporate secretary company with name date.

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2023-12-14Address

Change registered office address company with date old address new address.

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2023-01-09Accounts

Accounts with accounts type dormant.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2023-01-09Officers

Appoint corporate secretary company with name date.

Download
2023-01-09Officers

Termination secretary company with name termination date.

Download
2022-12-09Address

Change registered office address company with date old address new address.

Download
2022-03-01Accounts

Accounts with accounts type dormant.

Download
2021-10-27Confirmation statement

Confirmation statement with no updates.

Download
2021-10-27Officers

Change corporate secretary company with change date.

Download
2021-10-27Address

Change registered office address company with date old address new address.

Download
2021-02-22Accounts

Accounts with accounts type dormant.

Download
2020-11-20Confirmation statement

Confirmation statement with no updates.

Download
2020-01-19Accounts

Accounts with accounts type dormant.

Download
2020-01-07Address

Change registered office address company with date old address new address.

Download
2019-11-15Confirmation statement

Confirmation statement with no updates.

Download
2018-12-26Accounts

Accounts with accounts type dormant.

Download
2018-11-13Address

Change registered office address company with date old address new address.

Download
2018-11-13Confirmation statement

Confirmation statement with updates.

Download
2018-11-13Officers

Appoint corporate secretary company with name date.

Download
2018-11-13Officers

Termination secretary company with name termination date.

Download
2018-11-13Officers

Change person director company with change date.

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