Company number 09297054
Status Active
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address 419, HARBORNE ROAD,, EDGBASTON,, BIRMINGHAM,, B15 3LB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 5 November 2016 with updates; Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 1,000,000
. The most likely internet sites of UK E-BOULE INVESTMENT MANAGEMENT CO., LTD are www.ukebouleinvestmentmanagementco.co.uk, and www.uk-e-boule-investment-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Uk E Boule Investment Management Co Ltd is a Private Limited Company.
The company registration number is 09297054. Uk E Boule Investment Management Co Ltd has been working since 05 November 2014.
The present status of the company is Active. The registered address of Uk E Boule Investment Management Co Ltd is 419 Harborne Road Edgbaston Birmingham B15 3lb. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. YEH, Fan-Bu is a Director of the company. Director LUO, Wenjian has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 05 November 2014
Director
YEH, Fan-Bu
Appointed Date: 05 December 2015
56 years old
Resigned Directors
Director
LUO, Wenjian
Resigned: 05 December 2015
Appointed Date: 05 November 2014
43 years old
Persons With Significant Control
Fan-Bu Yeh
Notified on: 3 November 2016
56 years old
Nature of control: Ownership of shares – 75% or more
UK E-BOULE INVESTMENT MANAGEMENT CO., LTD Events
05 Dec 2016
Accounts for a dormant company made up to 30 November 2016
23 Nov 2016
Confirmation statement made on 5 November 2016 with updates
07 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
07 Dec 2015
Appointment of Fan-Bu Yeh as a director on 5 December 2015
06 Dec 2015
Termination of appointment of Wenjian Luo as a director on 5 December 2015
05 Dec 2015
Accounts for a dormant company made up to 30 November 2015
05 Nov 2014
Incorporation
Statement of capital on 2014-11-05
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