Company number 08662287
Status Active
Incorporation Date 23 August 2013
Company Type Private Limited Company
Address 1ST FLOOR 6, GERRARD STREET, LONDON, W1D 5PG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 23 August 2016 with updates; Director's details changed for Yu-Hui Hui Cheng on 28 September 2016. The most likely internet sites of BOTTLEMATE UK LIMITED are www.bottlemateuk.co.uk, and www.bottlemate-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Bottlemate Uk Limited is a Private Limited Company.
The company registration number is 08662287. Bottlemate Uk Limited has been working since 23 August 2013.
The present status of the company is Active. The registered address of Bottlemate Uk Limited is 1st Floor 6 Gerrard Street London W1d 5pg. The cash in hand is £0k. It is £0k against last year. . CHENG, Yu-Hui is a Director of the company. Secretary F&L COSEC LIMITED has been resigned. The company operates in "Dormant Company".
bottlemate uk Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
F&L COSEC LIMITED
Resigned: 13 November 2013
Appointed Date: 23 August 2013
Persons With Significant Control
Mr Ming-Lang Chuang
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more
BOTTLEMATE UK LIMITED Events
16 Mar 2017
Accounts for a dormant company made up to 30 June 2016
17 Oct 2016
Confirmation statement made on 23 August 2016 with updates
14 Oct 2016
Director's details changed for Yu-Hui Hui Cheng on 28 September 2016
28 Sep 2016
Director's details changed for Yu Hui Cheng on 18 September 2016
29 Mar 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 5 more events
20 Nov 2013
Termination of appointment of F&L Cosec Limited as a secretary
20 Nov 2013
Director's details changed for Yu Hui Cheng on 19 November 2013
20 Nov 2013
Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom on 20 November 2013
23 Aug 2013
Current accounting period shortened from 31 August 2014 to 30 June 2014
23 Aug 2013
Incorporation
Statement of capital on 2013-08-23