Company number 08546187
Status Active
Incorporation Date 28 May 2013
Company Type Private Limited Company
Address 32A WETHERBY MANSIONS, EARL'S COURT SQUARE, LONDON, ENGLAND, SW5 9DJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Registered office address changed from 40 Matrix Nobel Way Dinnington Sheffield S25 3QB to 32a Wetherby Mansions Earl's Court Square London SW5 9DJ on 1 November 2016; Resolutions
RES15 ‐
Change company name resolution on 2016-09-20
; Change of name notice. The most likely internet sites of FORENCE GROUP LIMITED are www.forencegroup.co.uk, and www.forence-group.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and six months. Forence Group Limited is a Private Limited Company.
The company registration number is 08546187. Forence Group Limited has been working since 28 May 2013.
The present status of the company is Active. The registered address of Forence Group Limited is 32a Wetherby Mansions Earl S Court Square London England Sw5 9dj. The company`s financial liabilities are £5.19k. It is £-0.14k against last year. The cash in hand is £275.57k. It is £274.54k against last year. And the total assets are £483.45k, which is £444.17k against last year. WALKER, Colin Seamus is a Secretary of the company. CHOI, Dabriel is a Director of the company. Director CHOI, Dabriel has been resigned. Director KIM, Youngha Ha has been resigned. Director WALKER, Colin Seamus has been resigned. The company operates in "Management consultancy activities other than financial management".
forence group Key Finiance
LIABILITIES
£5.19k
-3%
CASH
£275.57k
+26525%
TOTAL ASSETS
£483.45k
+1130%
All Financial Figures
Current Directors
Resigned Directors
Director
CHOI, Dabriel
Resigned: 20 August 2013
Appointed Date: 28 May 2013
75 years old
Director
KIM, Youngha Ha
Resigned: 01 June 2014
Appointed Date: 28 May 2013
42 years old
FORENCE GROUP LIMITED Events
01 Nov 2016
Registered office address changed from 40 Matrix Nobel Way Dinnington Sheffield S25 3QB to 32a Wetherby Mansions Earl's Court Square London SW5 9DJ on 1 November 2016
21 Oct 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-09-20
21 Oct 2016
Change of name notice
03 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 9 more events
24 Jun 2014
Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
03 Oct 2013
Registered office address changed from Unit 12 Former Salesian College Surrey Lane Battersea Uk SW11 3PB United Kingdom on 3 October 2013
20 Aug 2013
Termination of appointment of Dabriel Choi as a director
15 Jul 2013
Appointment of Mr Young Ha Kim as a director
28 May 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted