Company number 09369749
Status Active
Incorporation Date 30 December 2014
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 29 December 2016 with updates; Termination of appointment of C&R Business Consulting Limited as a secretary on 4 January 2017. The most likely internet sites of GUAN YU INVESTMENT HOLDINGS GROUP LIMITED are www.guanyuinvestmentholdingsgroup.co.uk, and www.guan-yu-investment-holdings-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Guan Yu Investment Holdings Group Limited is a Private Limited Company.
The company registration number is 09369749. Guan Yu Investment Holdings Group Limited has been working since 30 December 2014.
The present status of the company is Active. The registered address of Guan Yu Investment Holdings Group Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . J & C BUSINESS (UK) CO., LTD is a Secretary of the company. SU, Dongbiao is a Director of the company. WEN, Wufa is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
J & C BUSINESS (UK) CO., LTD
Appointed Date: 04 January 2017
Director
WEN, Wufa
Appointed Date: 30 December 2014
51 years old
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 04 January 2017
Appointed Date: 30 December 2014
Persons With Significant Control
Dongbiao Su
Notified on: 29 December 2016
65 years old
Nature of control: Ownership of shares – 75% or more
GUAN YU INVESTMENT HOLDINGS GROUP LIMITED Events
12 Jan 2017
Accounts for a dormant company made up to 31 December 2016
11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
08 Jan 2017
Termination of appointment of C&R Business Consulting Limited as a secretary on 4 January 2017
08 Jan 2017
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 4 January 2017
08 Jan 2017
Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ to Rm101, Maple House 118 High Street Purley London CR8 2AD on 8 January 2017
13 Jan 2016
Accounts for a dormant company made up to 31 December 2015
29 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
30 Dec 2014
Incorporation
Statement of capital on 2014-12-30