Company number 08685587
Status Active
Incorporation Date 11 September 2013
Company Type Private Limited Company
Address 122 122 DUNEDIN ROAD, LONDON, E10 5NL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
GBP 2
. The most likely internet sites of TIMES INVESTMENT LIMITED are www.timesinvestment.co.uk, and www.times-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Times Investment Limited is a Private Limited Company.
The company registration number is 08685587. Times Investment Limited has been working since 11 September 2013.
The present status of the company is Active. The registered address of Times Investment Limited is 122 122 Dunedin Road London E10 5nl. . LIU, Bo is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Director
LIU, Bo
Appointed Date: 11 September 2013
43 years old
Persons With Significant Control
Hunan Ming Dun Asset Management Co., Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TIMES INVESTMENT LIMITED Events
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
09 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
21 Aug 2015
Registered office address changed from 63 Marsala Road London SE13 7AA to 122 122 Dunedin Road London E10 5NL on 21 August 2015
...
... and 1 more events
07 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
20 May 2014
Director's details changed for Mr Bo Liu on 1 May 2014
20 Apr 2014
Director's details changed for Mr Bo Liu on 20 April 2014
08 Apr 2014
Registered office address changed from 16 Nuding Close Shell Road London SE13 7UD United Kingdom on 8 April 2014
11 Sep 2013
Incorporation
Statement of capital on 2013-09-11
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