UKBizDB.co.uk

FAISEN LTD

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

This company is commonly known as Faisen Ltd. The company was founded 4 years ago and was given the registration number 12286675. The firm's registered office is in LONDON. You can find them at 805 Pan Peninsula Square, , London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:FAISEN LTD
Company Number:12286675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2019
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:805 Pan Peninsula Square, London, United Kingdom, E14 9HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1704, 1704, 8 Casson Square, London, England, SE1 7GU

Director08 August 2022Active
1704, 1704, 8 Casson Square, London, England, SE1 7GU

Director29 October 2019Active
805, Pan Peninsula Square, London, United Kingdom, E14 9HA

Corporate Director29 October 2019Active

People with Significant Control

Ms Jinlan Liu
Notified on:08 August 2022
Status:Active
Date of birth:March 1963
Nationality:Chinese
Country of residence:England
Address:1704, 1704, London, England, SE1 7GU
Nature of control:
  • Voting rights 75 to 100 percent
Mr Ka Seng Ho
Notified on:14 May 2022
Status:Active
Date of birth:April 1988
Nationality:Chinese
Country of residence:Portugal
Address:58, Rua Antonio Nola 58 B Rosario, Cascais, Portugal, 2750156
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Ka Ieng Ho
Notified on:29 October 2019
Status:Active
Date of birth:April 1991
Nationality:Chinese
Country of residence:England
Address:1704, 1704, London, England, SE1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Cascais Investment Limited
Notified on:29 October 2019
Status:Active
Country of residence:United Kingdom
Address:805, Pan Peninsula Square, London, United Kingdom, E14 9HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

Download
2022-08-23Gazette

Gazette notice voluntary.

Download
2022-08-14Dissolution

Dissolution application strike off company.

Download
2022-08-13Confirmation statement

Confirmation statement with updates.

Download
2022-08-13Officers

Termination director company with name termination date.

Download
2022-08-13Persons with significant control

Cessation of a person with significant control.

Download
2022-08-13Officers

Appoint person director company with name date.

Download
2022-08-13Persons with significant control

Notification of a person with significant control.

Download
2022-08-13Persons with significant control

Cessation of a person with significant control.

Download
2022-08-02Confirmation statement

Confirmation statement with no updates.

Download
2022-07-26Accounts

Change account reference date company previous extended.

Download
2022-05-15Persons with significant control

Notification of a person with significant control.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

Download
2021-06-27Address

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

Download
2021-06-10Accounts

Accounts with accounts type micro entity.

Download
2020-07-28Confirmation statement

Confirmation statement with updates.

Download
2020-07-23Capital

Capital allotment shares.

Download
2019-11-03Officers

Termination director company with name termination date.

Download
2019-11-03Confirmation statement

Confirmation statement with updates.

Download
2019-11-03Persons with significant control

Cessation of a person with significant control.

Download
2019-10-29Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.