UK CLARENS INVESTMENT MANAGEMENT CO., LTD
LONDON FOREST CROWN LIMITED

Hellopages » Greater London » Enfield » N14 5BP

Company number 08431400
Status Active
Incorporation Date 6 March 2013
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 twelve events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 6 January 2017 with updates; Appointment of Yang Liu as a director on 6 January 2017. The most likely internet sites of UK CLARENS INVESTMENT MANAGEMENT CO., LTD are www.ukclarensinvestmentmanagementco.co.uk, and www.uk-clarens-investment-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Uk Clarens Investment Management Co Ltd is a Private Limited Company. The company registration number is 08431400. Uk Clarens Investment Management Co Ltd has been working since 06 March 2013. The present status of the company is Active. The registered address of Uk Clarens Investment Management Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . C&V BUSINESS SERVICES LIMITED is a Secretary of the company. LIU, Yang is a Director of the company. Director YIN, Hao has been resigned. The company operates in "Dormant Company".


uk clarens investment management co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
C&V BUSINESS SERVICES LIMITED
Appointed Date: 06 March 2013
Director
LIU, Yang
Appointed Date: 06 January 2017
42 years old

Resigned Directors

Director
YIN, Hao
Resigned: 06 January 2017
Appointed Date: 06 March 2013
55 years old

Persons With Significant Control

Yang Liu
Notified on: 6 January 2017
42 years old
Nature of control: Ownership of shares – 75% or more

UK CLARENS INVESTMENT MANAGEMENT CO., LTD Events

04 Apr 2017
Accounts for a dormant company made up to 31 March 2017
06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
06 Jan 2017
Appointment of Yang Liu as a director on 6 January 2017
06 Jan 2017
Termination of appointment of Hao Yin as a director on 6 January 2017
28 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-28
...
... and 2 more events
04 Apr 2015
Accounts for a dormant company made up to 31 March 2015
27 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 10,000
13 Jun 2014
Accounts for a dormant company made up to 31 March 2014
13 Jun 2014
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 10,000
06 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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