ETERNAL CHINA CONNECTION UK LTD
LONDON

Hellopages » Greater London » Westminster » WC2H 7AS

Company number 08132869
Status Active
Incorporation Date 6 July 2012
Company Type Private Limited Company
Address SUIT 37 CAMEO HOUSE BUSINESS CENTRE, 11 BEAR STREET, LEICESTER SQUARE, LONDON, WC2H 7AS
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Director's details changed for Mr Yu Chen on 25 August 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ETERNAL CHINA CONNECTION UK LTD are www.eternalchinaconnectionuk.co.uk, and www.eternal-china-connection-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eternal China Connection Uk Ltd is a Private Limited Company. The company registration number is 08132869. Eternal China Connection Uk Ltd has been working since 06 July 2012. The present status of the company is Active. The registered address of Eternal China Connection Uk Ltd is Suit 37 Cameo House Business Centre 11 Bear Street Leicester Square London Wc2h 7as. The company`s financial liabilities are £24.88k. It is £19.95k against last year. The cash in hand is £58.78k. It is £50.13k against last year. And the total assets are £163.93k, which is £-51.1k against last year. ZUO, Kai is a Secretary of the company. CHEN, Yu is a Director of the company. Director ZUO, Kai has been resigned. The company operates in "Wholesale of clothing and footwear".


eternal china connection uk Key Finiance

LIABILITIES £24.88k
+405%
CASH £58.78k
+579%
TOTAL ASSETS £163.93k
-24%
All Financial Figures

Current Directors

Secretary
ZUO, Kai
Appointed Date: 19 June 2015

Director
CHEN, Yu
Appointed Date: 01 August 2012
39 years old

Resigned Directors

Director
ZUO, Kai
Resigned: 01 August 2012
Appointed Date: 06 July 2012
43 years old

Persons With Significant Control

Mr Yu Chen
Notified on: 5 July 2016
39 years old
Nature of control: Ownership of shares – 75% or more

ETERNAL CHINA CONNECTION UK LTD Events

25 Aug 2016
Confirmation statement made on 6 July 2016 with updates
25 Aug 2016
Director's details changed for Mr Yu Chen on 25 August 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Oct 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100

19 Jun 2015
Appointment of Mr Kai Zuo as a secretary on 19 June 2015
...
... and 8 more events
12 Apr 2013
Registered office address changed from 2Nd Floor Front 36 Gerrard Street London W1D 5QA United Kingdom on 12 April 2013
15 Jan 2013
Registered office address changed from 127 London Road Oxford Uk OX3 9HZ England on 15 January 2013
28 Nov 2012
Termination of appointment of Kai Zuo as a director
09 Nov 2012
Appointment of Mr Yu Chen as a director
06 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)