FUJIAN LIMITED - LONDON
Company Profile | Company Filings |
Overview
FUJIAN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FUJIAN LIMITED was incorporated 9 years ago on 27/11/2014 and has the registered number: 09330839. The accounts status is MICRO ENTITY.
FUJIAN LIMITED was incorporated 9 years ago on 27/11/2014 and has the registered number: 09330839. The accounts status is MICRO ENTITY.
FUJIAN LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2021 |
Registered Office
SUITE 1, 3RD FLOOR
LONDON
SW1Y 4LB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2022 | 11/12/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2014-11-27 | CURRENT | ||
JONATHAN STEPHEN HENRY | Jun 1969 | British | Director | 2017-02-28 | CURRENT |
MR KENNY VOONG | Jul 1983 | British | Director | 2014-11-27 UNTIL 2017-02-08 | RESIGNED |
MR ALEX ELLWOOD | May 1971 | British | Director | 2017-02-08 UNTIL 2017-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Stephen Henry | 2017-09-20 | 6/1969 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Jonathan Stephen Henry | 2017-02-28 - 2017-09-19 | 6/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Kostyantyn Lykhman | 2017-02-28 - 2017-09-19 | 10/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ricardo Andrade Moreno | 2016-04-06 - 2017-02-27 | 1/1969 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 30-11-2015 | 2016-08-27 | 30-11-2015 | £10 Cash £10 equity |