Tian Run Group (UK) Ltd in London, SW1Y 4LB

Description

Data updated on: 15-08-2021

Registered as 07465404 fourteen years ago, Tian Run Group (UK) Ltd had been a private limited company until Tue, 29th Jun 2021 - the date it was formally closed. The firm's latest registration address was Suite 1, 3rd Floor 11 - 12 St. James's Square London.

Our information related to this particular enterprise's executives indicates that the last two directors were: Jian F. and Al M. who were appointed to their positions on Thu, 9th Dec 2010.

Executives who had significant control over the firm were: Jian F. owned 1/2 or less of company shares. Al M. owned 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Currency
Net Worth	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Net Assets Liabilities							1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Capital & Reserves
Shareholder Funds	1 000	1 000	1 000	1 000	1 000	1 000	1 000

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

Company staff

Baililai Secretarial (u.k.) Ltd

Role: Corporate Secretary

Appointed: 09 December 2010

Address: London, NW1 1JD, England

Latest update: 25 May 2023

Jian F.

Role: Director

Appointed: 09 December 2010

Latest update: 25 May 2023

Al M.

Role: Director

Appointed: 09 December 2010

Latest update: 25 May 2023

People with significant control

Jian F.

Notified on 9 December 2016

Nature of control:

1/2 or less of shares

Al M.

Notified on 9 December 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2021
Account last made up date	31 December 2019
Confirmation statement next due date	20 January 2021
Confirmation statement last made up date	09 December 2019

Annual Accounts 31 December 2012
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	31 December 2012
Annual Accounts 31 December 2013
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	31 December 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	31 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	31 December 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	31 December 2016
Annual Accounts 31 December 2017
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31

Tian Run Group (UK) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Baililai Secretarial (u.k.) Ltd

Jian F.

Al M.

People with significant control

Jian F.

Al M.

Accounts Documents

Company filings

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