Fashion Mill International Group Ltd

General information

Name:

Fashion Mill International Group Limited

Office Address:

Lower Ground Floor One George Yard EC3V 9DF London

Number: 09346061

Incorporation date: 2014-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fashion Mill International Group Ltd with the registration number 09346061 has been in this business field for 3 years. The PLC can be contacted at Lower Ground Floor, One George Yard , London and their zip code is EC3V 9DF. The enterprise is classified under the NACe and SiC code 74990 and their NACE code stands for Non-trading company. The latest filings were submitted for the period up to December 31, 2016 and the latest annual return was submitted on December 8, 2015.

Weixi Bao is this specific enterprise's only director, who was employed in 2014 in December. At least one secretary in this firm is a limited company: Smart Registrations Limited.

Mr Weixi Bao is the individual with significant control over the firm, owns over 3/4 of company shares. This individual (a Chinese national born in 1964) was registered as a PSC and can be contacted at Block 8, No.1, Xiangzhoufuning Street, Xiangzhou District, Zhuhai City, Guangdong Province.

Company staff

Smart Registrations Limited

Role: Corporate-secretary

Appointed: 08 December 2014

Address: 49-51 Jervois Street, Hong Kong, Hong Kong

Latest update: 22 November 2016

Weixi Bao

Date of birth: May 1964

Age: 53 years old

Nationality: Chinese

Role: Director

Appointed: 08 December 2014

Occupation: Director

Address: Block 8, No.1, Xiangzhoufuning Street, Xiangzhou District, Zhuhai City, Guangdong Province, EC1V 2NX, China

Residence: China

Latest update: 22 November 2016

People with significant control

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Return next due date 05 January 2017
Return last made up date 08 December 2015
Account category Dormant
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 08 December 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 31 December 2015
Shareholder Funds 150000000
Share Capital Allotted Called Up Paid 150000000
Number Shares Allotted 150000000
Net Assets Liabilities Including Pension Asset Liability 150000000
Called Up Share Capital Not Paid Not Expressed As Current Asset 150000000
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 31 December 2016
Shareholder Funds 150000000
Share Capital Allotted Called Up Paid 150000000
Number Shares Allotted 150000000
Net Assets Liabilities Including Pension Asset Liability 150000000
Called Up Share Capital Not Paid Not Expressed As Current Asset 150000000

Shareholders

On the basis of the most recent information, Fashion Mill International Group Ltd has 1 shareholder. Weixi Bao is the proprietor of 100% of shares. The total amount of shares is 150000000 and the average share value is 1 GBP. As a result, all shares aggregated value equals 150000000 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Weixi Bao 150000000 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Incorporation Officers
Free Download
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to First Floor 41 Chalton Street London NW1 1JD on July 27, 2015 (AD01)
filed on: 27th, July 2015
address
Free Download (1 page)
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to First Floor 41 Chalton Street London NW1 1JD on July 27, 2015 (AD01)
filed on: 27th, July 2015
address
Free Download (1 page)
Certificate of incorporation (NEWINC)
filed on: 8th, December 2014
incorporation
Free Download (27 pages)
Capital declared on December 8, 2014: 150000000.00 GBP (SH01)
capital
Annual return made up to December 8, 2015 with full list of members (AR01)
filed on: 14th, December 2015
annual return
Free Download (4 pages)
Capital declared on December 14, 2015: 150000000.00 GBP (SH01)
capital
On December 8, 2014 Mr Weixi Bao director's details were changed (CH01)
filed on: 14th, December 2015
officers
Free Download (2 pages)
Dormant company accounts made up to December 31, 2015 (AA)
filed on: 16th, January 2016
accounts
Free Download (2 pages)

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  • 74990 : Non-trading company
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