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SUNVISION KYLIN POLO (UK) LIMITED

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

This company is commonly known as Sunvision Kylin Polo (uk) Limited. The company was founded 6 years ago and was given the registration number 11163238. The firm's registered office is in LONDON. You can find them at Fosun, 2 Thomas More Square, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:SUNVISION KYLIN POLO (UK) LIMITED
Company Number:11163238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2018
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 59111 - Motion picture production activities
  • 85510 - Sports and recreation education
  • 93120 - Activities of sport clubs

Office Address & Contact

Registered Address:Fosun, 2 Thomas More Square, London, United Kingdom, E1W 1YN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 18 & 19,, Part First Floor, The Royal London Exchange, London, United Kingdom, EC3 3LN

Director14 June 2019Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE

Corporate Secretary22 January 2018Active
Fosun, 2 Thomas More Square, London, United Kingdom, E1W 1YN

Director22 January 2018Active
Fosun, 2 Thomas More Square, London, United Kingdom, E1W 1YN

Director22 January 2018Active
Fosun, 2 Thomas More Square, London, United Kingdom, E1W 1YN

Director22 January 2018Active

People with Significant Control

Mr Guo Guangchang
Notified on:22 January 2018
Status:Active
Date of birth:February 1967
Nationality:Chinese
Country of residence:United Kingdom
Address:Fosun, 2 Thomas More Square, London, United Kingdom, E1W 1YN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-08Gazette

Gazette notice voluntary.

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2022-10-30Dissolution

Dissolution application strike off company.

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2022-10-10Accounts

Accounts with accounts type total exemption full.

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2022-07-13Accounts

Change account reference date company previous shortened.

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2022-07-11Officers

Termination director company with name termination date.

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2022-03-01Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-12-14Officers

Termination director company with name termination date.

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2021-12-14Address

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

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2021-02-28Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-02-01Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-08-08Officers

Appoint person director company with name date.

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2019-08-08Officers

Termination director company with name termination date.

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2019-05-28Officers

Termination secretary company with name termination date.

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2019-03-28Persons with significant control

Change to a person with significant control.

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2019-01-28Confirmation statement

Confirmation statement with updates.

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2018-01-25Officers

Change person director company with change date.

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2018-01-25Officers

Change person director company with change date.

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2018-01-25Accounts

Change account reference date company current shortened.

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2018-01-22Incorporation

Incorporation company.

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