Company number 08767890
Status Active
Incorporation Date 8 November 2013
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 3 March 2017; Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of AQUASCUTUM CIPULLO UK INVESTMENT HOLDINGS LIMITED are www.aquascutumcipulloukinvestmentholdings.co.uk, and www.aquascutum-cipullo-uk-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquascutum Cipullo Uk Investment Holdings Limited is a Private Limited Company.
The company registration number is 08767890. Aquascutum Cipullo Uk Investment Holdings Limited has been working since 08 November 2013.
The present status of the company is Active. The registered address of Aquascutum Cipullo Uk Investment Holdings Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . BAILILAI SECRETARIAL (U.K.) LIMITED is a Secretary of the company. ZHOU, Lixiang is a Director of the company. Director ZHOU, Shuangli has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
BAILILAI SECRETARIAL (U.K.) LIMITED
Appointed Date: 08 November 2013
Resigned Directors
Director
ZHOU, Shuangli
Resigned: 20 July 2016
Appointed Date: 08 November 2013
47 years old
Persons With Significant Control
Aquascutum International Holdings Group Limited
Notified on: 8 November 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
AQUASCUTUM CIPULLO UK INVESTMENT HOLDINGS LIMITED Events
03 Mar 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 3 March 2017
06 Dec 2016
Accounts for a dormant company made up to 30 November 2016
15 Nov 2016
Confirmation statement made on 8 November 2016 with updates
12 Aug 2016
Termination of appointment of Shuangli Zhou as a director on 20 July 2016
12 Aug 2016
Appointment of Ms Lixiang Zhou as a director on 20 July 2016
...
... and 2 more events
10 Nov 2015
Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015
24 Jul 2015
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to First Floor 41 Chalton Street London NW1 1JD on 24 July 2015
30 Jan 2015
Accounts for a dormant company made up to 30 November 2014
30 Jan 2015
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2015-01-30
08 Nov 2013
Incorporation
Statement of capital on 2013-11-08