GUARDIAN HERBAL POWER LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 1RH
Company number 04619556
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address 102 THE BROADWAY, WIMBLEDON, LONDON, SW19 1RH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GUARDIAN HERBAL POWER LIMITED are www.guardianherbalpower.co.uk, and www.guardian-herbal-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 6.6 miles; to Barbican Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guardian Herbal Power Limited is a Private Limited Company. The company registration number is 04619556. Guardian Herbal Power Limited has been working since 17 December 2002. The present status of the company is Active. The registered address of Guardian Herbal Power Limited is 102 The Broadway Wimbledon London Sw19 1rh. The company`s financial liabilities are £3.96k. It is £-1.52k against last year. The cash in hand is £0.65k. It is £-1.11k against last year. And the total assets are £9.32k, which is £7.56k against last year. LIU, Sijie is a Secretary of the company. LU, Shu Li is a Director of the company. Secretary LIU, Ding Yong has been resigned. Secretary LU, Shu Li has been resigned. Director LIU, Ding Yong has been resigned. The company operates in "Other human health activities".


guardian herbal power Key Finiance

LIABILITIES £3.96k
-28%
CASH £0.65k
-63%
TOTAL ASSETS £9.32k
+429%
All Financial Figures

Current Directors

Secretary
LIU, Sijie
Appointed Date: 15 January 2014
Director
LU, Shu Li
Appointed Date: 21 August 2012
64 years old

Resigned Directors

Secretary
LIU, Ding Yong
Resigned: 15 January 2014
Appointed Date: 21 August 2012
Secretary
LU, Shu Li
Resigned: 21 August 2012
Appointed Date: 17 December 2002
Director
LIU, Ding Yong
Resigned: 21 August 2012
Appointed Date: 17 December 2002
68 years old

Persons With Significant Control

Mrs Shu Li Lu
Notified on: 8 August 2016
64 years old
Nature of control: Ownership of shares – 75% or more

GUARDIAN HERBAL POWER LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 August 2016
17 Dec 2016
Confirmation statement made on 17 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 August 2015
18 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 20
21 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 32 more events
10 Nov 2005
Accounts made up to 31 December 2004
24 Dec 2004
Return made up to 17/12/04; full list of members
01 Sep 2004
Accounts made up to 31 December 2003
30 Dec 2003
Return made up to 17/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 2002
Incorporation

GUARDIAN HERBAL POWER LIMITED Charges

19 December 2012
Deed of deposit
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Keeton Investments Limited
Description: A sum of £6,250.00 see image for full details.

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