OUTBOURNE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9DL

Company number 06688889
Status Active
Incorporation Date 4 September 2008
Company Type Private Limited Company
Address 290 THE ABILITY PLACE, 37 MILL HARBOUR, LONDON, E14 9DL
Home Country United Kingdom
Nature of Business 70221 - Financial management, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mr Lian Kuo as a director on 9 December 2015. The most likely internet sites of OUTBOURNE LIMITED are www.outbourne.co.uk, and www.outbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Outbourne Limited is a Private Limited Company. The company registration number is 06688889. Outbourne Limited has been working since 04 September 2008. The present status of the company is Active. The registered address of Outbourne Limited is 290 The Ability Place 37 Mill Harbour London E14 9dl. The company`s financial liabilities are £117.43k. It is £50.9k against last year. The cash in hand is £157.73k. It is £59.88k against last year. And the total assets are £97.91k, which is £97.91k against last year. KUO, Lian is a Director of the company. WANG, Yi Wen is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary WANG, Ting Wen has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial management".


outbourne Key Finiance

LIABILITIES £117.43k
+76%
CASH £157.73k
+61%
TOTAL ASSETS £97.91k
All Financial Figures

Current Directors

Director
KUO, Lian
Appointed Date: 09 December 2015
43 years old
Director
WANG, Yi Wen
Appointed Date: 24 September 2008
41 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 September 2008
Appointed Date: 04 September 2008
Secretary
WANG, Ting Wen
Resigned: 08 December 2014
Appointed Date: 24 September 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 24 September 2008
Appointed Date: 04 September 2008

Persons With Significant Control

Mr Kuo Lian
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yi Wen Wang Master Of Pharmacy
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OUTBOURNE LIMITED Events

30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Jan 2016
Appointment of Mr Lian Kuo as a director on 9 December 2015
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 18 more events
07 Oct 2008
Secretary appointed ting wen wang
07 Oct 2008
Appointment terminated director company directors LIMITED
07 Oct 2008
Appointment terminated secretary temple secretaries LIMITED
26 Sep 2008
Registered office changed on 26/09/2008 from 788-790 finchley road london NW11 7TJ
04 Sep 2008
Incorporation

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