Uk Byland Art Investment (group) Co., Ltd in London, N14 5BP

Description

Data updated on: 11-06-2019

Started with Reg No. 08323790 12 years ago, Uk Byland Art Investment (group) Co., Ltd had been a private limited company until 2019-04-23 - the time it was formally closed. Its last known mailing address was Chase Business Centre, 39-41 Chase Side London.

This specific limited company was administered by an individual managing director: Li W. who was maintaining it for 7 years.

Li W. was the individual with significant control over 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	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Currency
Net Worth	10 000 000	10 000 000	10 000 000	10 000 000	10 000 000

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	10 000 000	10 000 000	10 000 000	1 000 000	10 000 000

Capital & Reserves
Shareholder Funds	10 000 000	10 000 000	10 000 000	10 000 000	10 000 000

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

Company staff

C&f Business Consulting Limited

Role: Corporate Secretary

Appointed: 10 December 2014

Address: London, N14 5BP, United Kingdom

Latest update: 7 October 2023

Li W.

Role: Director

Appointed: 10 December 2012

Latest update: 7 October 2023

People with significant control

Li W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2019
Account last made up date	31 December 2017
Confirmation statement next due date	25 November 2018
Confirmation statement last made up date	11 November 2017

Annual Accounts 31 December 2013
Start Date For Period Covered By Report	2012-12-10
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	31 December 2013
Annual Accounts 1 January 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	1 January 2015
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 3 January 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	3 January 2017
Annual Accounts 3 January 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	3 January 2018

Uk Byland Art Investment (group) Co., Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

C&f Business Consulting Limited

Li W.

Sky Charm Secretarial Services Limited

People with significant control

Li W.

Accounts Documents

Company filings

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