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UK GREEN WEALTH LTD

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

This company is commonly known as Uk Green Wealth Ltd. The company was founded 9 years ago and was given the registration number 09341071. The firm's registered office is in LONDON. You can find them at 2/f (rear), 36 Gerrard Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UK GREEN WEALTH LTD
Company Number:09341071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2014
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2/f (rear), 36 Gerrard Street, London, W1D 5QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, King Henrys Reach,, London, England, W6 9RH

Director04 December 2017Active
24-401 Xia Bu Maio Nan Qu, Shengzheng City, Guang Dong Sheng, China,

Director04 December 2014Active

People with Significant Control

Miss Hui Guan
Notified on:04 December 2017
Status:Active
Date of birth:March 1975
Nationality:Chinese
Country of residence:England
Address:52, King Henrys Reach, London, England, W6 9RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Changguo Xu
Notified on:04 December 2016
Status:Active
Date of birth:September 1975
Nationality:Chinese
Country of residence:China
Address:24-401, Xia Bu Maio Nan Qu, Guang Dong Sheng, China,
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
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-14Gazette

Gazette notice voluntary.

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2021-09-03Dissolution

Dissolution application strike off company.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2020-05-18Accounts

Accounts with accounts type dormant.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type dormant.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type dormant.

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2018-01-11Persons with significant control

Change to a person with significant control.

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2018-01-11Officers

Change person director company with change date.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-12-18Persons with significant control

Notification of a person with significant control.

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2017-12-18Persons with significant control

Cessation of a person with significant control.

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2017-12-18Officers

Appoint person director company with name date.

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2017-12-18Officers

Termination director company with name termination date.

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2017-09-27Accounts

Accounts with accounts type dormant.

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2017-03-01Gazette

Gazette filings brought up to date.

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2017-02-28Gazette

Gazette notice compulsory.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-09-04Accounts

Accounts with accounts type dormant.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Address

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

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2014-12-04Incorporation

Incorporation company.

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