Company number 08442599
Status Active
Incorporation Date 13 March 2013
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of UK&US BRANDS LIMITED are www.ukusbrands.co.uk, and www.uk-us-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Uk Us Brands Limited is a Private Limited Company.
The company registration number is 08442599. Uk Us Brands Limited has been working since 13 March 2013.
The present status of the company is Active. The registered address of Uk Us Brands Limited is Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK COMPANY MADE SERVICE LTD is a Secretary of the company. CHEN, Yani is a Director of the company. Secretary BAYER & NORTON BUSINESS CONSULTANT LTD has been resigned. The company operates in "Dormant Company".
uk&us brands Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
UK COMPANY MADE SERVICE LTD
Appointed Date: 22 January 2016
Director
CHEN, Yani
Appointed Date: 13 March 2013
54 years old
Resigned Directors
Secretary
BAYER & NORTON BUSINESS CONSULTANT LTD
Resigned: 22 January 2016
Appointed Date: 13 March 2013
Persons With Significant Control
Yani Chen
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
UK&US BRANDS LIMITED Events
03 Apr 2017
Accounts for a dormant company made up to 31 March 2017
06 Feb 2017
Confirmation statement made on 22 January 2017 with updates
09 Apr 2016
Accounts for a dormant company made up to 31 March 2016
04 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
04 Feb 2016
Termination of appointment of Bayer & Norton Business Consultant Ltd as a secretary on 22 January 2016
...
... and 3 more events
02 Apr 2015
Registered office address changed from Unit 1 26 Cleveland Road South Woodford London E18 2AN to Wisteria House Clarendon Road South Woodford London E18 2AW on 2 April 2015
02 Apr 2015
Accounts for a dormant company made up to 31 March 2015
02 Apr 2014
Accounts for a dormant company made up to 31 March 2014
13 Mar 2014
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
13 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted