Qingdao Silver Pearl Logistics Co., Ltd in London, N14 5BP

Description

Data updated on: 08-03-2018

Situated at Chase Business Centre, London N14 5BP Qingdao Silver Pearl Logistics Co., Ltd was a Private Limited Company registered under the 08663456 registration number. It appeared on 2013-08-27. Qingdao Silver Pearl Logistics Co., Ltd had existed on the British market for at least five years.

This specific company was directed by 1 managing director: Hongyuan Y., who was assigned this position in August 2013.

Hongyuan Y. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-08-31	2015-08-31	2016-08-31
Currency
Net Worth	10 000	10 000	10 000

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	10 000	10 000	10 000

Capital & Reserves
Shareholder Funds	10 000	10 000	10 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	10 000	10 000	10 000
Number Shares Allotted	10 000	10 000	10 000
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	10 000	10 000	10 000

Company staff

Sky Charm Secretarial Services Limited

Role: Corporate Secretary

Appointed: 27 August 2013

Address: London, N14 5BP, United Kingdom

Latest update: 18 July 2020

Hongyuan Y.

Role: Director

Appointed: 27 August 2013

Latest update: 18 July 2020

People with significant control

Hongyuan Y.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 May 2018
Account last made up date	31 August 2016
Confirmation statement next due date	10 September 2019
Confirmation statement last made up date	27 August 2016

Annual Accounts 2 September 2014
Start Date For Period Covered By Report	2013-08-27
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	2 September 2014
Annual Accounts 6 September 2015
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	6 September 2015
Annual Accounts 2 September 2016
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	2 September 2016

Qingdao Silver Pearl Logistics Co., Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sky Charm Secretarial Services Limited

Hongyuan Y.

People with significant control

Hongyuan Y.

Accounts Documents

Company filings

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