Company number 07187198
Status Active
Incorporation Date 12 March 2010
Company Type Private Limited Company
Address 45 SMALLEY DRIVE, OAKWOOD, DERBY, DE21 2SF
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 14 March 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 100
. The most likely internet sites of KWAN LIU LIMITED are www.kwanliu.co.uk, and www.kwan-liu.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Duffield Rail Station is 3.9 miles; to Peartree Rail Station is 4.2 miles; to Langley Mill Rail Station is 6.1 miles; to Willington Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kwan Liu Limited is a Private Limited Company.
The company registration number is 07187198. Kwan Liu Limited has been working since 12 March 2010.
The present status of the company is Active. The registered address of Kwan Liu Limited is 45 Smalley Drive Oakwood Derby De21 2sf. . LIU, Zhi Lin is a Director of the company. Director KWAN, Man Kit has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Director
KWAN, Man Kit
Resigned: 01 October 2012
Appointed Date: 12 March 2010
60 years old
Persons With Significant Control
Mr Zhi Lin Liu
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
KWAN LIU LIMITED Events
24 Mar 2017
Confirmation statement made on 12 March 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 14 March 2016
22 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
28 Oct 2015
Total exemption small company accounts made up to 14 March 2015
24 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
...
... and 10 more events
02 Sep 2011
Total exemption small company accounts made up to 14 May 2011
22 Jul 2011
Previous accounting period extended from 31 March 2011 to 14 May 2011
29 Mar 2011
Annual return made up to 12 March 2011 with full list of shareholders
28 Jun 2010
Registered office address changed from 11 Princess Street Castle Gresley Swadlincote Derbyshire DE11 9JZ United Kingdom on 28 June 2010
12 Mar 2010
Incorporation
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Model articles adopted