Uk Rtl International Group Co., Ltd in London, EC3R 7QR

Description

Data updated on: 03-08-2022

Registered as 07114671 fifteen years ago, Uk Rtl International Group Co., Ltd had been a private limited company until 2022-05-10 - the time it was officially closed. Its last known mailing address was Tricor Suite, 4th Floor, 50 Mark Lane London.

Taking into consideration this particular company's executives list, there were two directors: Yingwu W. and Guixiang Z..

Executives who had significant control over the firm were: Yingwu W. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Guixiang Z. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

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	2020-12-31
Currency
Net Worth	80 000	80 000	80 000	80 000	80 000	80 000	80 000

Balance Sheet
Net Assets Liabilities							80 000	80 000	80 000	80 000
Cash Bank In Hand	80 000	80 000	80 000	80 000	80 000
Net Assets Liabilities Including Pension Asset Liability	80 000	80 000	80 000	80 000	80 000	80 000	80 000

Capital & Reserves
Shareholder Funds	80 000	80 000	80 000	80 000	80 000	80 000	80 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset					80 000	80 000	80 000	80 000	80 000	80 000
Number Shares Allotted		80 000	80 000	80 000	80 000	80 000	80 000	80 000	80 000	80 000
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	80 000	80 000	80 000	80 000	80 000	80 000	80 000

Company staff

Guixiang Z.

Role: Secretary

Appointed: 31 December 2009

Latest update: 9 April 2024

Yingwu W.

Role: Director

Appointed: 31 December 2009

Latest update: 9 April 2024

Guixiang Z.

Role: Director

Appointed: 31 December 2009

Latest update: 9 April 2024

People with significant control

Yingwu W.

Notified on 27 November 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Guixiang Z.

Notified on 27 November 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2022
Account last made up date	31 December 2020
Confirmation statement next due date	17 December 2021
Confirmation statement last made up date	03 December 2020

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 1 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	1 January 2018
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
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31

Uk Rtl International Group Co., Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Guixiang Z.

Yingwu W.

Guixiang Z.

People with significant control

Yingwu W.

Guixiang Z.

Accounts Documents

Company filings

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