UK BYLAND ART INVESTMENT (GROUP) CO., LTD
LONDON

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Company number 08323790
Status Active
Incorporation Date 10 December 2012
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 eleven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 11 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of UK BYLAND ART INVESTMENT (GROUP) CO., LTD are www.ukbylandartinvestmentgroupco.co.uk, and www.uk-byland-art-investment-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Uk Byland Art Investment Group Co Ltd is a Private Limited Company. The company registration number is 08323790. Uk Byland Art Investment Group Co Ltd has been working since 10 December 2012. The present status of the company is Active. The registered address of Uk Byland Art Investment Group Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . C&F BUSINESS CONSULTING LIMITED is a Secretary of the company. WANG, Li is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
C&F BUSINESS CONSULTING LIMITED
Appointed Date: 10 December 2014

Director
WANG, Li
Appointed Date: 10 December 2012
45 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 10 December 2014
Appointed Date: 10 December 2012

Persons With Significant Control

Li Wang
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

UK BYLAND ART INVESTMENT (GROUP) CO., LTD Events

03 Jan 2017
Accounts for a dormant company made up to 31 December 2016
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
31 Dec 2015
Accounts for a dormant company made up to 31 December 2015
24 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 10,000,000

02 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 1 more events
10 Dec 2014
Appointment of C&F Business Consulting Limited as a secretary on 10 December 2014
10 Dec 2014
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 10 December 2014
31 Dec 2013
Accounts for a dormant company made up to 31 December 2013
10 Dec 2013
Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 10,000,000

10 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted