U.K. CELEB INVEST GROUP LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 06030155
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of U.K. CELEB INVEST GROUP LIMITED are www.ukcelebinvestgroup.co.uk, and www.u-k-celeb-invest-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. U K Celeb Invest Group Limited is a Private Limited Company. The company registration number is 06030155. U K Celeb Invest Group Limited has been working since 15 December 2006. The present status of the company is Active. The registered address of U K Celeb Invest Group Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . UK COMPANY MADE SERVICE LTD is a Secretary of the company. LU, Yuanfang is a Director of the company. Secretary WANG, Qing Fang has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK COMPANY MADE SERVICE LTD
Appointed Date: 18 December 2014

Director
LU, Yuanfang
Appointed Date: 15 December 2006
60 years old

Resigned Directors

Secretary
WANG, Qing Fang
Resigned: 31 May 2010
Appointed Date: 15 December 2006

Persons With Significant Control

Yuanfang Lu
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

U.K. CELEB INVEST GROUP LIMITED Events

03 Jan 2017
Confirmation statement made on 10 December 2016 with updates
03 Jan 2017
Accounts for a dormant company made up to 31 December 2016
31 Dec 2015
Accounts for a dormant company made up to 31 December 2015
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000,000

01 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 24 more events
22 Jan 2009
Return made up to 31/12/08; full list of members
15 Jan 2009
Registered office changed on 15/01/2009 from b 360 office 6 slington house rankine road basingstoke RG24 8PH
25 Jan 2008
Return made up to 15/12/07; full list of members
15 Jan 2008
Registered office changed on 15/01/08 from: suite 8525, 16-18 circus road st. John's wood london NW8 6PG
15 Dec 2006
Incorporation