Company number 08445176
Status Active
Incorporation Date 14 March 2013
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 23 August 2016; Confirmation statement made on 23 August 2016 with updates; Appointment of Yu Liu as a director on 17 August 2016. The most likely internet sites of UNIWEALTH GROUP CO., LTD are www.uniwealthgroupco.co.uk, and www.uniwealth-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Uniwealth Group Co Ltd is a Private Limited Company.
The company registration number is 08445176. Uniwealth Group Co Ltd has been working since 14 March 2013.
The present status of the company is Active. The registered address of Uniwealth Group Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. The cash in hand is £300k. It is £0k against last year. . SMART TEAM (UK) SECRETARIAL LIMITED is a Secretary of the company. LIU, Yu is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Director ZHAO, Tun has been resigned. The company operates in "Dormant Company".
uniwealth group co., Key Finiance
LIABILITIES
n/a
CASH
£300k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Appointed Date: 24 March 2016
Director
LIU, Yu
Appointed Date: 17 August 2016
38 years old
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 24 March 2016
Appointed Date: 14 March 2015
Director
ZHAO, Tun
Resigned: 17 August 2016
Appointed Date: 14 March 2013
41 years old
Persons With Significant Control
Yu Liu
Notified on: 17 August 2016
38 years old
Nature of control: Ownership of shares – 75% or more
UNIWEALTH GROUP CO., LTD Events
23 Aug 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 23 August 2016
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
23 Aug 2016
Appointment of Yu Liu as a director on 17 August 2016
23 Aug 2016
Termination of appointment of Tun Zhao as a director on 17 August 2016
07 Apr 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 6 more events
27 Mar 2015
Appointment of Uk Secretarial Services Limited as a secretary on 14 March 2015
27 Mar 2015
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 27 March 2015
14 Apr 2014
Accounts for a dormant company made up to 31 March 2014
21 Mar 2014
Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
14 Mar 2013
Incorporation
