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U.K. CELEB INVEST GROUP LIMITED

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

This company is commonly known as U.k. Celeb Invest Group Limited. The company was founded 17 years ago and was given the registration number 06030155. 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 99999 - Dormant Company.

Company Information

Name:U.K. CELEB INVEST GROUP LIMITED
Company Number:06030155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2006
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, N14 5BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary18 December 2014Active
He Zhai, Er San Li,, Yi Wu,, China,

Director15 December 2006Active
Hou Yi Village, Er San Li ,, Yi Wu,, China,

Secretary15 December 2006Active

People with Significant Control

Yuanfang Lu
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:Chinese
Country of residence:China
Address:Xiajiangyi, Hezhai Village, Yiwu City, China, 322000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-12Dissolution

Dissolved compulsory strike off suspended.

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2022-03-01Gazette

Gazette notice compulsory.

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2021-05-14Gazette

Gazette filings brought up to date.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type dormant.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-04-04Gazette

Gazette filings brought up to date.

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2020-04-02Accounts

Accounts with accounts type dormant.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2020-03-10Gazette

Gazette notice compulsory.

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2019-01-17Accounts

Accounts with accounts type dormant.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type dormant.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type dormant.

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2015-12-31Accounts

Accounts with accounts type dormant.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-01-01Accounts

Accounts with accounts type dormant.

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2014-12-29Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Officers

Appoint corporate secretary company with name date.

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2013-12-31Accounts

Accounts with accounts type dormant.

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2013-12-21Annual return

Annual return company with made up date full list shareholders.

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2013-12-21Officers

Change person director company with change date.

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