Company number 04636937
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address 38 ALWYNE ROAD, LONDON, SW19 7AE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 98000 - Residents property management
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CHOICES TRADING (UK) LTD are www.choicestradinguk.co.uk, and www.choices-trading-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brentford Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 8.1 miles; to Barbican Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Choices Trading Uk Ltd is a Private Limited Company.
The company registration number is 04636937. Choices Trading Uk Ltd has been working since 14 January 2003.
The present status of the company is Active. The registered address of Choices Trading Uk Ltd is 38 Alwyne Road London Sw19 7ae. The company`s financial liabilities are £91.21k. It is £41.58k against last year. The cash in hand is £0.42k. It is £-0.63k against last year. And the total assets are £0.42k, which is £-0.63k against last year. LIU, Jasmine Pui Ting is a Secretary of the company. LIU, Mei Yi is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director LIU, Mei Yi has been resigned. Director LIU, Wai Yi has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
choices trading (uk) Key Finiance
LIABILITIES
£91.21k
+83%
CASH
£0.42k
-61%
TOTAL ASSETS
£0.42k
-61%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 January 2003
Appointed Date: 14 January 2003
Director
LIU, Mei Yi
Resigned: 31 May 2004
Appointed Date: 17 January 2003
64 years old
Director
LIU, Wai Yi
Resigned: 01 July 2014
Appointed Date: 29 December 2003
64 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 January 2003
Appointed Date: 14 January 2003
Persons With Significant Control
Mrs Mei Liu
Notified on: 1 May 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHOICES TRADING (UK) LTD Events
16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 July 2016
23 Mar 2016
Total exemption small company accounts made up to 31 July 2015
19 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
18 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 35 more events
05 Feb 2003
New director appointed
24 Jan 2003
Secretary resigned
24 Jan 2003
Director resigned
24 Jan 2003
Registered office changed on 24/01/03 from: 44 upper belgrave road clifton bristol BS8 2XN
14 Jan 2003
Incorporation