UNICORN BROTHERS (U.K.) LIMITED
LONDON

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Company number 07085426
Status Active
Incorporation Date 24 November 2009
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 thirty events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 22 September 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 23 November 2016. The most likely internet sites of UNICORN BROTHERS (U.K.) LIMITED are www.unicornbrothersuk.co.uk, and www.unicorn-brothers-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Unicorn Brothers U K Limited is a Private Limited Company. The company registration number is 07085426. Unicorn Brothers U K Limited has been working since 24 November 2009. The present status of the company is Active. The registered address of Unicorn Brothers U K 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. LIU, Qiuhong is a Director of the company. Secretary C&V BUSINESS SERVICES LIMITED has been resigned. Secretary FWODA CPA LTD has been resigned. Secretary FWODA CPA LTD has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 23 November 2016
Director
LIU, Qiuhong
Appointed Date: 24 November 2009
52 years old

Resigned Directors

Secretary
C&V BUSINESS SERVICES LIMITED
Resigned: 06 November 2012
Appointed Date: 14 November 2011
Secretary
FWODA CPA LTD
Resigned: 22 September 2015
Appointed Date: 28 October 2013
Secretary
FWODA CPA LTD
Resigned: 14 November 2011
Appointed Date: 24 November 2009
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 28 October 2013
Appointed Date: 06 November 2012
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 23 November 2016
Appointed Date: 22 September 2015

Persons With Significant Control

Qiuhong Liu
Notified on: 22 September 2016
52 years old
Nature of control: Ownership of shares – 75% or more

UNICORN BROTHERS (U.K.) LIMITED Events

26 Dec 2016
Accounts for a dormant company made up to 30 November 2016
28 Nov 2016
Confirmation statement made on 22 September 2016 with updates
27 Nov 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 23 November 2016
27 Nov 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 23 November 2016
27 Nov 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 27 November 2016
...
... and 20 more events
15 Nov 2011
Termination of appointment of Fwoda Cpa Ltd as a secretary
11 Nov 2011
Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 11 November 2011
05 Aug 2011
Accounts for a dormant company made up to 30 November 2010
14 Dec 2010
Annual return made up to 24 November 2010 with full list of shareholders
24 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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