Company number 08219476
Status Active
Incorporation Date 18 September 2012
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 2 March 2017; Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of MARGRETE GAULTIER CO., LTD. are www.margretegaultierco.co.uk, and www.margrete-gaultier-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three 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.Margrete Gaultier Co Ltd is a Private Limited Company.
The company registration number is 08219476. Margrete Gaultier Co Ltd has been working since 18 September 2012.
The present status of the company is Active. The registered address of Margrete Gaultier Co Ltd is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . BAILILAI SECRETARIAL (U.K.) LIMITED is a Secretary of the company. CHEN, Keni is a Director of the company. LIU, Xingguang is a Director of the company. The company operates in "Non-trading company".
margrete gaultier co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
BAILILAI SECRETARIAL (U.K.) LIMITED
Appointed Date: 18 September 2012
Director
CHEN, Keni
Appointed Date: 18 September 2012
44 years old
Persons With Significant Control
Mr Xingguang Liu
Notified on: 18 September 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Keni Chen
Notified on: 18 September 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARGRETE GAULTIER CO., LTD. Events
02 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 2 March 2017
13 Oct 2016
Accounts for a dormant company made up to 30 September 2016
29 Sep 2016
Confirmation statement made on 18 September 2016 with updates
30 Sep 2015
Accounts for a dormant company made up to 30 September 2015
30 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
...
... and 2 more events
10 Oct 2014
Accounts for a dormant company made up to 30 September 2014
23 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
03 Oct 2013
Accounts for a dormant company made up to 30 September 2013
19 Sep 2013
Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
18 Sep 2012
Incorporation
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