UKBizDB.co.uk

ALL WELL GROUP CO., LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Well Group Co., Ltd. The company was founded 8 years ago and was given the registration number 10156583. The firm's registered office is in CAMBRIDGE. You can find them at 69 Aberdeen Avenue, , Cambridge, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ALL WELL GROUP CO., LTD
Company Number:10156583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2016
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:69 Aberdeen Avenue, Cambridge, United Kingdom, CB2 8DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Aberdeen Avenue, Cambridge, United Kingdom, CB2 8DL

Corporate Secretary26 January 2020Active
5015, East Shennan Rd, Shenzhen, China, 518001

Director29 April 2016Active
5015, East Shennan Rd, Shenzhen, China, 518001

Director29 April 2016Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary29 April 2016Active

People with Significant Control

Hong Li
Notified on:18 April 2017
Status:Active
Date of birth:October 1973
Nationality:Chinese
Country of residence:China
Address:5015, East Shennan Rd, Shenzhen, China, 518001
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Gazette

Gazette dissolved compulsory.

Download
2023-05-16Gazette

Gazette notice compulsory.

Download
2022-08-03Accounts

Accounts with accounts type dormant.

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-08-05Accounts

Accounts with accounts type dormant.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

Download
2020-08-07Accounts

Accounts with accounts type dormant.

Download
2020-03-25Confirmation statement

Confirmation statement with no updates.

Download
2020-03-25Officers

Change person director company with change date.

Download
2020-03-25Officers

Change person director company with change date.

Download
2020-03-25Persons with significant control

Change to a person with significant control.

Download
2020-03-25Officers

Termination secretary company with name termination date.

Download
2020-01-26Officers

Appoint corporate secretary company with name date.

Download
2019-12-30Officers

Change person director company with change date.

Download
2019-12-27Officers

Change person director company with change date.

Download
2019-12-27Officers

Change person director company with change date.

Download
2019-12-27Address

Change registered office address company with date old address new address.

Download
2019-07-10Accounts

Accounts with accounts type dormant.

Download
2019-03-19Officers

Change person director company with change date.

Download
2019-03-19Officers

Change person director company with change date.

Download
2019-03-19Confirmation statement

Confirmation statement with no updates.

Download
2019-03-19Officers

Change corporate secretary company with change date.

Download
2019-03-19Address

Change registered office address company with date old address new address.

Download
2018-10-09Accounts

Accounts with accounts type dormant.

Download
2018-02-28Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.