2028 D LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 1EQ

Company number 08430444
Status Active
Incorporation Date 5 March 2013
Company Type Private Limited Company
Address SUITE F10, 5TH FLOOR SCALA HOUSE, 36 HOLLOWAY CIRCUS QUEENSWAY, BIRMINGHAM, ENGLAND, B1 1EQ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Cwmgors Fish Bar 21 Heol Y Gors Cwmgors Ammanford SA18 1PE on 26 September 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 10 . The most likely internet sites of 2028 D LIMITED are www.2028d.co.uk, and www.2028-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Butlers Lane Rail Station is 8.5 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2028 D Limited is a Private Limited Company. The company registration number is 08430444. 2028 D Limited has been working since 05 March 2013. The present status of the company is Active. The registered address of 2028 D Limited is Suite F10 5th Floor Scala House 36 Holloway Circus Queensway Birmingham England B1 1eq. . WU, Kam Keung is a Director of the company. Secretary ITCA (GB) LIMITED has been resigned. Director POON, Simon Yuen Choi has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
WU, Kam Keung
Appointed Date: 05 March 2013
63 years old

Resigned Directors

Secretary
ITCA (GB) LIMITED
Resigned: 05 March 2014
Appointed Date: 05 March 2013
Director
POON, Simon Yuen Choi
Resigned: 05 March 2013
Appointed Date: 05 March 2013
72 years old

Persons With Significant Control

Mr Kam Keung Wu
Notified on: 5 March 2017
63 years old
Nature of control: Ownership of shares – 75% or more

2028 D LIMITED Events

27 Mar 2017
Confirmation statement made on 5 March 2017 with updates
26 Sep 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Cwmgors Fish Bar 21 Heol Y Gors Cwmgors Ammanford SA18 1PE on 26 September 2016
01 Jul 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 10
18 Jun 2016
Compulsory strike-off action has been discontinued
16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 4 more events
20 May 2014
Total exemption small company accounts made up to 31 March 2014
12 Mar 2014
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 10
26 Mar 2013
Appointment of Mr Kam Keung Wu as a director
26 Mar 2013
Termination of appointment of Simon Poon as a director
05 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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