Company number 09497053
Status Active
Incorporation Date 18 March 2015
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 ten events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 20 March 2017; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 20 March 2017. The most likely internet sites of PRECISE (DUBAI) LIMITED are www.precisedubai.co.uk, and www.precise-dubai.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Precise Dubai Limited is a Private Limited Company.
The company registration number is 09497053. Precise Dubai Limited has been working since 18 March 2015.
The present status of the company is Active. The registered address of Precise Dubai Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. AGONAFER, Elias Getachew is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Director GUAN, Shujuan has been resigned. The company operates in "Dormant Company".
precise (dubai) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 20 March 2017
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 20 March 2017
Appointed Date: 18 March 2015
Director
GUAN, Shujuan
Resigned: 09 January 2016
Appointed Date: 18 March 2015
38 years old
Persons With Significant Control
Elias Getachew Agonafer
Notified on: 20 February 2017
46 years old
Nature of control: Ownership of shares – 75% or more
PRECISE (DUBAI) LIMITED Events
23 Mar 2017
Confirmation statement made on 20 February 2017 with updates
21 Mar 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 20 March 2017
21 Mar 2017
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 20 March 2017
21 Mar 2017
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB to Rm101, Maple House 118 High Street Purley London CR8 2AD on 21 March 2017
23 Jun 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 0 more events
20 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
11 Jan 2016
Appointment of Elias Getachew Agonafer as a director on 9 January 2016
09 Jan 2016
Termination of appointment of Shujuan Guan as a director on 9 January 2016
18 Mar 2015
Incorporation
Statement of capital on 2015-03-18
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MODEL ARTICLES ‐
Model articles adopted