Company number 10105892
Status Active
Incorporation Date 6 April 2016
Company Type Private Limited Company
Address SUITE 108 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 seven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Registered office address changed from Rm101, Maple House 118 High Street Purley, London CR8 2AD United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 13 March 2017; Termination of appointment of Uk Qili International Investment Adviser Ltd as a secretary on 13 March 2017. The most likely internet sites of URANUS INVESTMENT AND TRADE CO., LTD are www.uranusinvestmentandtradeco.co.uk, and www.uranus-investment-and-trade-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Uranus Investment and Trade Co Ltd is a Private Limited Company.
The company registration number is 10105892. Uranus Investment and Trade Co Ltd has been working since 06 April 2016.
The present status of the company is Active. The registered address of Uranus Investment and Trade Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . YANG, Xiaoling is a Director of the company. Secretary UK QILI INTERNATIONAL INVESTMENT ADVISER LTD has been resigned. Director MADDALENA, Kathleen Erica has been resigned. The company operates in "Dormant Company".
uranus investment and trade co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
Resigned: 13 March 2017
Appointed Date: 06 April 2016
Persons With Significant Control
Xiaoling Yang
Notified on: 5 September 2016
48 years old
Nature of control: Ownership of shares – 75% or more
URANUS INVESTMENT AND TRADE CO., LTD Events
13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
13 Mar 2017
Registered office address changed from Rm101, Maple House 118 High Street Purley, London CR8 2AD United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 13 March 2017
13 Mar 2017
Termination of appointment of Uk Qili International Investment Adviser Ltd as a secretary on 13 March 2017
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
05 Sep 2016
Appointment of Xiaoling Yang as a director on 5 September 2016
05 Sep 2016
Termination of appointment of Kathleen Erica Maddalena as a director on 5 September 2016
06 Apr 2016
Incorporation
Statement of capital on 2016-04-06
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MODEL ARTICLES ‐
Model articles adopted