This company is commonly known as Full Splendour Limited. The company was founded 10 years ago and was given the registration number 09115026. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 74990 - Non-trading company.
Name | : | FULL SPLENDOUR LIMITED |
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Company Number | : | 09115026 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 July 2014 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP | Corporate Secretary | 10 June 2022 | Active |
11th Floor (Zhiyi), No.700, Dadun Rd., Dayeli 14 Lin, Nantun Dist., Taizhong City, Taiwan, | Director | 31 May 2021 | Active |
35, Ivor Place, Lower Ground, London, England, NW1 6EA | Secretary | 03 May 2016 | Active |
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH | Corporate Secretary | 12 June 2019 | Active |
30, Ironmongers Place,, London,, England, E14 9YD | Corporate Secretary | 03 July 2014 | Active |
No.266-47, Xinshu Road, Neighborhood 7, Shixisheng Village,, Sinjhuang, Taipei, China, | Director | 07 August 2014 | Active |
No.266-47, Xinshu Road, Neighborhood 7, Shixisheng Village, Sinjhuang, Taipei, China, NIL | Director | 03 July 2014 | Active |
An-Yu Liu | ||
Notified on | : | 03 May 2017 |
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Status | : | Active |
Date of birth | : | April 1977 |
Nationality | : | Taiwanese |
Country of residence | : | England |
Address | : | Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP |
Nature of control | : |
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Date | Category | Description | |
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2024-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-05 | Accounts | Accounts with accounts type dormant. | Download |
2023-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-02 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-10 | Officers | Appoint corporate secretary company with name date. | Download |
2021-08-04 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-31 | Officers | Appoint person director company with name date. | Download |
2021-05-31 | Officers | Termination director company with name termination date. | Download |
2020-08-02 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-12 | Officers | Termination secretary company with name termination date. | Download |
2020-06-12 | Address | Change registered office address company with date old address new address. | Download |
2019-09-19 | Accounts | Accounts with accounts type dormant. | Download |
2019-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-13 | Officers | Termination secretary company with name termination date. | Download |
2019-06-13 | Officers | Appoint corporate secretary company with name date. | Download |
2019-06-13 | Address | Change registered office address company with date old address new address. | Download |
2018-08-15 | Accounts | Accounts with accounts type dormant. | Download |
2018-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-22 | Address | Change registered office address company with date old address new address. | Download |
2017-08-03 | Accounts | Accounts with accounts type dormant. | Download |
2017-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-07 | Accounts | Accounts with accounts type dormant. | Download |
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