COWEALTH NUMISMATICS LTD.
LONDON HAMILTON'S OF MAYFAIR LIMITED

Hellopages » Greater London » Westminster » WC2B 6UN

Company number 07898792
Status Active
Incorporation Date 5 January 2012
Company Type Private Limited Company
Address 4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, WC2B 6UN
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 25 October 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of COWEALTH NUMISMATICS LTD. are www.cowealthnumismatics.co.uk, and www.cowealth-numismatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cowealth Numismatics Ltd is a Private Limited Company. The company registration number is 07898792. Cowealth Numismatics Ltd has been working since 05 January 2012. The present status of the company is Active. The registered address of Cowealth Numismatics Ltd is 4th Floor Imperial House 15 Kingsway London Wc2b 6un. The cash in hand is £0k. It is £0k against last year. . LIU, Lu is a Director of the company. Secretary CFS SECRETARIES LIMITED has been resigned. Director THORNTON, Bryan Anthony has been resigned. Director CFS SECRETARIES LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


cowealth numismatics Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LIU, Lu
Appointed Date: 04 January 2016
38 years old

Resigned Directors

Secretary
CFS SECRETARIES LIMITED
Resigned: 04 January 2016
Appointed Date: 05 January 2012
Director
THORNTON, Bryan Anthony
Resigned: 04 January 2016
Appointed Date: 05 January 2012
70 years old
Director
CFS SECRETARIES LIMITED
Resigned: 04 January 2016
Appointed Date: 05 January 2012

Persons With Significant Control

Miss Lu Liu
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

COWEALTH NUMISMATICS LTD. Events

27 Oct 2016
Accounts for a dormant company made up to 31 January 2016
27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
13 May 2016
Memorandum and Articles of Association
20 Feb 2016
Company name changed hamilton's of mayfair LIMITED\certificate issued on 20/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-16
24 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 1
...
... and 11 more events
31 Jan 2014
Accounts for a dormant company made up to 31 January 2014
24 Jan 2014
Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
04 Feb 2013
Accounts for a dormant company made up to 31 January 2013
04 Feb 2013
Annual return made up to 5 January 2013 with full list of shareholders
05 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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