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Uk Constant Love International Ltd, E16 1AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UK CONSTANT LOVE INTERNATIONAL LTD

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

This company is commonly known as Uk Constant Love International Ltd. The company was founded 8 years ago and was given the registration number 10245468. The firm's registered office is in 1 DOCK ROAD, LONDON. You can find them at Unit G25, Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UK CONSTANT LOVE INTERNATIONAL LTD
Company Number:10245468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 June 2016
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25, Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G25, Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary07 August 2018Active
No 244, Beimenli Street, Linqing City, Shandong, China, 252699

Director22 June 2016Active
Rm.517, New City Centre, 2 Lei Yue Mun Road, Kwun Tong, Hongkong,

Corporate Secretary22 June 2016Active
Rm101, Maple House, 118 High Street, Purley, London, Please Select, CR8 2AD

Corporate Secretary25 August 2017Active
Chase Business Centre, 39/41 Chase Side, Southgate, London, England, N14 5BP

Corporate Secretary22 June 2016Active

People with Significant Control

Xiaochen Liu
Notified on:30 June 2016
Status:Active
Date of birth:July 1988
Nationality:Chinese
Country of residence:China
Address:No 244, Beimenli Streetr, Shandong, China, 252699
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 (5 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
2022-04-05Gazette

Gazette dissolved compulsory.

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2019-11-09Dissolution

Dissolved compulsory strike off suspended.

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2019-10-08Gazette

Gazette notice compulsory.

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2018-08-07Officers

Appoint corporate secretary company with name date.

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2018-08-07Officers

Termination secretary company with name termination date.

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2018-08-07Accounts

Accounts with accounts type dormant.

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2018-07-18Address

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

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2018-07-18Confirmation statement

Confirmation statement with updates.

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2017-12-29Accounts

Accounts with accounts type dormant.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2017-08-30Persons with significant control

Notification of a person with significant control.

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2017-08-30Officers

Change person director company with change date.

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2017-08-29Officers

Termination secretary company with name termination date.

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2017-08-29Officers

Appoint corporate secretary company with name date.

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2017-08-29Address

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

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2016-06-23Officers

Appoint corporate secretary company with name date.

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2016-06-22Officers

Termination secretary company with name termination date.

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2016-06-22Incorporation

Incorporation company.

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